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STEANE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Steane Limited. The company was founded 44 years ago and was given the registration number 01430704. The firm's registered office is in WARWICK. You can find them at Beta House, Millers Road, Warwick, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:STEANE LIMITED
Company Number:01430704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 1979
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Beta House, Millers Road, Warwick, CV34 5AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA

Director25 August 2016Active
Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA

Director01 November 2021Active
Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA

Director25 August 2016Active
Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA

Director22 April 1997Active
Fulford House, Newbold Terrace, Leamington Spa, England, CV32 4EA

Secretary31 August 2010Active
15 Oakwood Grove, Warwick, CV34 5TD

Secretary-Active
15 Oakwood Grove, Warwick, CV34 5TD

Director-Active
Fulford House, Newbold Terrace, Leamington Spa, England, CV32 4EA

Director01 November 2008Active
15 Oakwood Grove, Warwick, CV34 5TD

Director-Active

People with Significant Control

Mr Darren James Steane
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2022-02-24Officers

Appoint person director company with name date.

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2022-01-11Persons with significant control

Change to a person with significant control.

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2022-01-11Officers

Change person director company with change date.

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2021-11-24Officers

Change person director company with change date.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type total exemption full.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-07-15Accounts

Accounts with accounts type total exemption full.

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2019-11-11Confirmation statement

Confirmation statement with updates.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2018-11-12Confirmation statement

Confirmation statement with updates.

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2018-05-17Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-06-26Accounts

Accounts with accounts type total exemption full.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-08-30Officers

Appoint person director company with name date.

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2016-08-26Officers

Appoint person director company with name date.

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2016-05-18Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-03-19Accounts

Accounts with accounts type total exemption small.

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2014-11-27Annual return

Annual return company with made up date full list shareholders.

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