STATION ROAD (STEETON) MANAGEMENT COMPANY LIMITED
STATION ROAD, STEETON, KEIGHLEY

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Company number 03738485
Status Active
Incorporation Date 19 March 1999
Company Type Private Limited Company
Address TELECOM HOUSE, MILLENNIUM BUSINESS PARK, STATION ROAD, STEETON, KEIGHLEY, WEST YORKSHIRE, BD20 6RB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of David Gresford Belmont as a secretary on 17 November 2016. The most likely internet sites of STATION ROAD (STEETON) MANAGEMENT COMPANY LIMITED are www.stationroadsteetonmanagementcompany.co.uk, and www.station-road-steeton-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Skipton Rail Station is 5.1 miles; to Crossflatts Rail Station is 5.1 miles; to Ilkley Rail Station is 5.5 miles; to Bingley Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Station Road Steeton Management Company Limited is a Private Limited Company. The company registration number is 03738485. Station Road Steeton Management Company Limited has been working since 19 March 1999. The present status of the company is Active. The registered address of Station Road Steeton Management Company Limited is Telecom House Millennium Business Park Station Road Steeton Keighley West Yorkshire Bd20 6rb. . JAKES, John Stewart is a Director of the company. Secretary BELMONT, David Gresford has been resigned. Secretary GARVEY, Zofia Stefania has been resigned. Secretary HORSLEY, James Ballantyne has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director KENNEDY, Joanne Helen has been resigned. Director PUTNAM, Edward George has been resigned. Director SHIELDS, Craig has been resigned. Director SKINNER, Paul has been resigned. Director SMITH, Gregory Bernard has been resigned. Director TURNER, James Philip has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
JAKES, John Stewart
Appointed Date: 09 July 2010
69 years old

Resigned Directors

Secretary
BELMONT, David Gresford
Resigned: 17 November 2016
Appointed Date: 01 May 2009

Secretary
GARVEY, Zofia Stefania
Resigned: 01 May 2009
Appointed Date: 31 August 2005

Secretary
HORSLEY, James Ballantyne
Resigned: 01 September 2005
Appointed Date: 23 March 1999

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 March 1999
Appointed Date: 19 March 1999

Director
KENNEDY, Joanne Helen
Resigned: 15 September 2009
Appointed Date: 31 August 2005
61 years old

Director
PUTNAM, Edward George
Resigned: 09 July 2010
Appointed Date: 15 September 2009
56 years old

Director
SHIELDS, Craig
Resigned: 07 July 2000
Appointed Date: 10 May 2000
70 years old

Director
SKINNER, Paul
Resigned: 07 September 2001
Appointed Date: 07 July 2000
76 years old

Director
SMITH, Gregory Bernard
Resigned: 12 November 2002
Appointed Date: 07 September 2001
77 years old

Director
TURNER, James Philip
Resigned: 01 September 2005
Appointed Date: 23 March 1999
60 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 March 1999
Appointed Date: 19 March 1999

Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 March 1999
Appointed Date: 19 March 1999

Persons With Significant Control

Lothian Electric Machines Limited Pensions And Benefits Scheme
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

STATION ROAD (STEETON) MANAGEMENT COMPANY LIMITED Events

30 Mar 2017
Confirmation statement made on 19 March 2017 with updates
30 Nov 2016
Accounts for a dormant company made up to 31 March 2016
17 Nov 2016
Termination of appointment of David Gresford Belmont as a secretary on 17 November 2016
21 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100

18 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 64 more events
31 Mar 1999
Director resigned
31 Mar 1999
New secretary appointed
31 Mar 1999
New director appointed
31 Mar 1999
Registered office changed on 31/03/99 from: 12 york place leeds LS1 2DS
19 Mar 1999
Incorporation