This company is commonly known as Stebul Furniture Limited. The company was founded 26 years ago and was given the registration number 03484305. The firm's registered office is in LEAMINGTON SPA. You can find them at 23-25 Waterloo Place, Warwick Street, , Leamington Spa, . This company's SIC code is 46760 - Wholesale of other intermediate products.
Name | : | STEBUL FURNITURE LIMITED |
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Company Number | : | 03484305 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 December 1997 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 23-25 Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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23-25, Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA | Director | 15 July 2010 | Active |
Wood Corner Farm, Wroxall, Warwick, CV35 7ND | Secretary | 10 October 1998 | Active |
43 Western Road, Erdington, Birmingham, B24 9BL | Secretary | 22 December 1997 | Active |
Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 22 December 1997 | Active |
Oaktrees Wolverton Fields, Norton Lindsey, Warwick, CV35 8JN | Director | 22 December 1997 | Active |
Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 22 December 1997 | Active |
Ergo Planet Uk Holdings Ltd | ||
Notified on | : | 23 December 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 23-25, Waterloo Place, Leamington Spa, England, CV32 5LA |
Nature of control | : |
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Mr Richard John Poole | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1951 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 23-25, Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA |
Nature of control | : |
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Date | Category | Description | |
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2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
2023-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-04 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
2022-05-17 | Change of name | Change of name notice. | Download |
2022-04-22 | Officers | Change person director company with change date. | Download |
2022-04-22 | Persons with significant control | Change to a person with significant control. | Download |
2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-17 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-10 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-03 | Persons with significant control | Change to a person with significant control. | Download |
2018-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
2018-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2017-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-07 | Persons with significant control | Notification of a person with significant control. | Download |
2017-08-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-03-17 | Address | Change registered office address company with date old address new address. | Download |
2017-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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