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STEICO UK LIMITED

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

This company is commonly known as Steico Uk Limited. The company was founded 23 years ago and was given the registration number 04105773. The firm's registered office is in CADDINGTON. You can find them at Unit 3, Eden Brae Business Park, Dunstable Road, Caddington, Bedfordshire. This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:STEICO UK LIMITED
Company Number:04105773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:Unit 3, Eden Brae Business Park, Dunstable Road, Caddington, Bedfordshire, LU1 4FF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Eden Brae Business Park, Dunstable Road, Caddington, United Kingdom, LU1 4FF

Director18 December 2002Active
Steico Se, Otto-Lilienthal-Ring 30, Feldkirchen, Germany,

Director14 September 2020Active
Steico Se, Otto-Lilienthal-Ring 30, Feldkirchen, Germany,

Director05 January 2011Active
7 Dunbar Wharf 108-124, Narrow Street, London, E14 8BB

Secretary16 November 2000Active
Edbrooke House, St Johns Road, Woking, GU21 1SE

Corporate Nominee Secretary10 November 2000Active
44b40, Harjukatu 44b40, Lahti, Finland, 15100

Director07 April 2008Active
Teollisuustie 20 A, Puhos, Finland,

Director16 November 2000Active
Unit 3, Eden Brae Business Park, Dunstable Road, Caddington, LU1 4FF

Director27 October 2009Active
42 Brookfield House, Selden Hill, Hemel Hempstead, HP2 4FA

Director16 November 2000Active
Teollisuustie 20 A, Puhos, Finland,

Director16 November 2000Active
Isokaari 22b 53, Helsinki, Finland,

Director16 March 2009Active
Romolantie 29, Kitee, Finalnd,

Director02 January 2004Active
Edbrooke House, St Johns Road, Woking, GU21 1SE

Corporate Nominee Director10 November 2000Active

People with Significant Control

Steico Se
Notified on:14 April 2016
Status:Active
Country of residence:Germany
Address:30,, Otto-Lilienthal-Ring, Bavaria 85622, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-09-22Accounts

Accounts with accounts type full.

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2022-11-23Confirmation statement

Confirmation statement with updates.

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2022-11-23Officers

Change person director company with change date.

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2022-11-23Officers

Change person director company with change date.

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2022-11-16Officers

Change person director company with change date.

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2022-08-08Accounts

Accounts with accounts type full.

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2021-11-24Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type full.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-09-17Officers

Appoint person director company with name date.

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2020-05-26Accounts

Accounts with accounts type full.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type full.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type full.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-06-17Accounts

Accounts with accounts type full.

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2016-12-30Document replacement

Second filing of director termination with name.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-11-23Officers

Termination director company with name termination date.

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2016-06-27Address

Change registered office address company with date old address new address.

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2016-04-18Accounts

Accounts with accounts type full.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Accounts

Accounts with accounts type full.

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