STEELE ROSE & CO LIMITED
SIBLE HEDINGHAM CAREWARE SERVICES LIMITED

Hellopages » Essex » Braintree » CO9 3LZ

Company number 03392519
Status Active
Incorporation Date 26 June 1997
Company Type Private Limited Company
Address 8 CHERRYTREE FARM, BLACKMORE END ROAD, SIBLE HEDINGHAM, ESSEX, CO9 3LZ
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 1,963 ; Termination of appointment of Katie Eleanor Constance Steele as a director on 1 August 2015. The most likely internet sites of STEELE ROSE & CO LIMITED are www.steeleroseco.co.uk, and www.steele-rose-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Steele Rose Co Limited is a Private Limited Company. The company registration number is 03392519. Steele Rose Co Limited has been working since 26 June 1997. The present status of the company is Active. The registered address of Steele Rose Co Limited is 8 Cherrytree Farm Blackmore End Road Sible Hedingham Essex Co9 3lz. . STEELE, Darren Clive Saunders is a Secretary of the company. STEELE, Darren Clive Saunders is a Director of the company. Secretary GOULDEN, Simon Richard has been resigned. Secretary O DONNELL, Raymond John has been resigned. Secretary STEELE, Mark Julian has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GOULDEN, Simon Richard has been resigned. Director HARRISON, Arnold Arnold has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director O DONNELL, Raymond John has been resigned. Director STEELE, Katie Eleanor Constance has been resigned. Director STEELE, Mark Julian has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
STEELE, Darren Clive Saunders
Appointed Date: 27 September 2012
Director
STEELE, Darren Clive Saunders
Appointed Date: 01 December 2002
48 years old

Resigned Directors

Secretary
GOULDEN, Simon Richard
Resigned: 17 April 2000
Appointed Date: 16 May 1998
Secretary
O DONNELL, Raymond John
Resigned: 07 July 1999
Appointed Date: 26 June 1997
Secretary
STEELE, Mark Julian
Resigned: 27 September 2012
Appointed Date: 17 April 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 June 1997
Appointed Date: 26 June 1997
Director
GOULDEN, Simon Richard
Resigned: 05 January 2001
Appointed Date: 16 May 1998
66 years old
Director
HARRISON, Arnold Arnold
Resigned: 27 December 2012
Appointed Date: 26 June 1997
83 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 June 1997
Appointed Date: 26 June 1997
Director
O DONNELL, Raymond John
Resigned: 07 July 1999
Appointed Date: 26 June 1997
87 years old
Director
STEELE, Katie Eleanor Constance
Resigned: 01 August 2015
Appointed Date: 27 November 2012
45 years old
Director
STEELE, Mark Julian
Resigned: 15 December 2012
Appointed Date: 16 May 1998
73 years old

STEELE ROSE & CO LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1,963
01 Mar 2016
Termination of appointment of Katie Eleanor Constance Steele as a director on 1 August 2015
07 Aug 2015
Total exemption small company accounts made up to 31 December 2014
26 Jun 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1,963
...
... and 55 more events
26 Oct 1997
Secretary resigned
26 Oct 1997
New director appointed
26 Oct 1997
New secretary appointed;new director appointed
26 Oct 1997
Registered office changed on 26/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Jun 1997
Incorporation

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