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STEARN ELECTRIC COMPANY LIMITED

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

This company is commonly known as Stearn Electric Company Limited. The company was founded 99 years ago and was given the registration number 00201097. The firm's registered office is in NEWBURY. You can find them at Votec House, Hambridge Lane, Newbury, Berkshire. This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).

Company Information

Name:STEARN ELECTRIC COMPANY LIMITED
Company Number:00201097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 1924
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Office Address & Contact

Registered Address:Votec House, Hambridge Lane, Newbury, Berkshire, RG14 5TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Votec House, Hambridge Lane, Newbury, RG14 5TN

Secretary01 January 2018Active
Votec House, Hambridge Lane, Newbury, RG14 5TN

Director30 December 2005Active
Votec House, Hambridge Lane, Newbury, RG14 5TN

Director27 April 2000Active
Votec House, Hambridge Lane, Newbury, RG14 5TN

Director01 January 2018Active
The Thatched Cottage, Cock Lane Southend, Bradfield, RG7 6HN

Secretary-Active
35 Blaenant, Caversham, Reading, RG4 8PH

Secretary31 August 1994Active
3 Water Lane, Greenham, Newbury, RG19 8SS

Secretary29 February 2000Active
Kingsley House, Round End, Newbury, RG14 6PL

Director-Active
555 Skokie Boulevard, Suite 555, Northbrook, Usa, 60065

Director31 December 1992Active
The Thatched Cottage, Cock Lane Southend, Bradfield, RG7 6HN

Director01 November 1992Active
Laburnum Cottage, Leckhamstead Thicket, Newbury, RG16 8QW

Director-Active
The Stell Muirton, Drem, North Berwick, EH39 5LW

Director-Active
The Stone Tower, Manor Lane, Claverdon, CV35 8NH

Director01 September 1995Active
Priors Corner Priorsfield Road, Hurtmore, Godalming, GU7 2RQ

Director-Active
Votec House, Hambridge Lane, Newbury, RG14 5TN

Director18 January 2011Active

People with Significant Control

Mr Leo Yu
Notified on:01 January 2018
Status:Active
Date of birth:June 1984
Nationality:British
Address:Votec House, Hambridge Lane, Newbury, RG14 5TN
Nature of control:
  • Significant influence or control
Mr Steven Westbrook
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Address:Votec House, Hambridge Lane, Newbury, RG14 5TN
Nature of control:
  • Significant influence or control
Mr Nigel John Palmer
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Address:Votec House, Hambridge Lane, Newbury, RG14 5TN
Nature of control:
  • Significant influence or control
Mr David John Schofield
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:Votec House, Hambridge Lane, Newbury, RG14 5TN
Nature of control:
  • Significant influence or control
Newbury Investments (Uk) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Votec House, Hambridge Lane, Newbury, England, RG14 5TN
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Persons with significant control

Change to a person with significant control.

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2023-10-05Accounts

Accounts with accounts type full.

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2023-09-22Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type full.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type full.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type full.

Download
2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-05-06Persons with significant control

Cessation of a person with significant control.

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2020-05-06Persons with significant control

Cessation of a person with significant control.

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2020-05-06Persons with significant control

Cessation of a person with significant control.

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2019-10-10Accounts

Accounts with accounts type full.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Accounts

Accounts with accounts type full.

Download
2018-09-17Confirmation statement

Confirmation statement with no updates.

Download
2018-06-21Persons with significant control

Cessation of a person with significant control.

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2018-06-21Officers

Termination director company with name termination date.

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2018-01-09Persons with significant control

Notification of a person with significant control.

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2018-01-03Persons with significant control

Notification of a person with significant control.

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2018-01-03Officers

Termination secretary company with name termination date.

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2018-01-03Officers

Appoint person secretary company with name date.

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2018-01-03Officers

Appoint person director company with name date.

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2018-01-03Officers

Change person director company with change date.

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2018-01-03Officers

Change person director company with change date.

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