STE LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN2 5JJ

Company number 05053075
Status Active
Incorporation Date 23 February 2004
Company Type Private Limited Company
Address 232-234 EASTERN ROAD, KEMPTOWN, BRIGHTON, EAST SUSSEX, BN2 5JJ
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of STE LIMITED are www.ste.co.uk, and www.ste.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Ste Limited is a Private Limited Company. The company registration number is 05053075. Ste Limited has been working since 23 February 2004. The present status of the company is Active. The registered address of Ste Limited is 232 234 Eastern Road Kemptown Brighton East Sussex Bn2 5jj. . ELYAS, Soad is a Secretary of the company. ELYAS, Simon is a Director of the company. ELYAS, Tony is a Director of the company. Secretary ELYAS, Safwat has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
ELYAS, Soad
Appointed Date: 16 February 2011

Director
ELYAS, Simon
Appointed Date: 18 March 2004
49 years old

Director
ELYAS, Tony
Appointed Date: 18 March 2004
43 years old

Resigned Directors

Secretary
ELYAS, Safwat
Resigned: 16 February 2011
Appointed Date: 18 March 2004

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 10 March 2004
Appointed Date: 23 February 2004

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 10 March 2004
Appointed Date: 23 February 2004

Persons With Significant Control

Mr Simon Elyas
Notified on: 1 February 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STE LIMITED Events

01 Mar 2017
Confirmation statement made on 23 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2

01 Mar 2016
Director's details changed for Simon Elyas on 1 March 2016
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
28 Apr 2004
New secretary appointed
28 Apr 2004
New director appointed
11 Mar 2004
Secretary resigned
11 Mar 2004
Director resigned
23 Feb 2004
Incorporation

STE LIMITED Charges

6 December 2010
Rent deposit deed
Delivered: 11 December 2010
Status: Outstanding
Persons entitled: Vanstian Limited
Description: The amount standing to the credit of the account.
27 September 2004
Legal charge
Delivered: 13 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 232-234 eastern road brighton and 1 & 1A st marks…
17 September 2004
Debenture
Delivered: 28 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…