STEINHOFF UK BEDS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 3SH

Company number 08431253
Status Active
Incorporation Date 6 March 2013
Company Type Private Limited Company
Address 5TH FLOOR FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3SH
Home Country United Kingdom
Nature of Business 31030 - Manufacture of mattresses
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of David John Lambert as a director on 1 April 2017; Appointment of Mark Alexander Duff as a director on 1 April 2017; Previous accounting period extended from 30 June 2016 to 30 September 2016. The most likely internet sites of STEINHOFF UK BEDS LIMITED are www.steinhoffukbeds.co.uk, and www.steinhoff-uk-beds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Steinhoff Uk Beds Limited is a Private Limited Company. The company registration number is 08431253. Steinhoff Uk Beds Limited has been working since 06 March 2013. The present status of the company is Active. The registered address of Steinhoff Uk Beds Limited is 5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire Gl50 3sh. . ROBINS, John Henry is a Secretary of the company. CHAPMAN, Alan Charles Addison is a Director of the company. DIEPERINK, Philip Jean is a Director of the company. DUFF, Mark Alexander is a Director of the company. LITTLE, Paul is a Director of the company. NAYLOR, Richard John is a Director of the company. WESCOMB, David Ian is a Director of the company. Director JOYCE, Anthony Michael has been resigned. Director LAMBERT, David John has been resigned. Director MURDOCH, Andrew John has been resigned. The company operates in "Manufacture of mattresses".


Current Directors

Secretary
ROBINS, John Henry
Appointed Date: 07 December 2016
Director
CHAPMAN, Alan Charles Addison
Appointed Date: 06 March 2013
61 years old
Director
DIEPERINK, Philip Jean
Appointed Date: 06 March 2013
69 years old
Director
DUFF, Mark Alexander
Appointed Date: 01 April 2017
67 years old
Director
LITTLE, Paul
Appointed Date: 01 May 2014
51 years old
Director
NAYLOR, Richard John
Appointed Date: 05 January 2015
52 years old
Director
WESCOMB, David Ian
Appointed Date: 01 May 2014
70 years old

Resigned Directors

Director
JOYCE, Anthony Michael
Resigned: 06 February 2017
Appointed Date: 23 June 2015
69 years old
Director
LAMBERT, David John
Resigned: 01 April 2017
Appointed Date: 01 May 2014
60 years old
Director
MURDOCH, Andrew John
Resigned: 31 August 2015
Appointed Date: 06 March 2013
73 years old

Persons With Significant Control

Relyon Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STEINHOFF UK BEDS LIMITED Events

05 Apr 2017
Termination of appointment of David John Lambert as a director on 1 April 2017
04 Apr 2017
Appointment of Mark Alexander Duff as a director on 1 April 2017
20 Mar 2017
Previous accounting period extended from 30 June 2016 to 30 September 2016
15 Mar 2017
Confirmation statement made on 6 March 2017 with updates
27 Feb 2017
Termination of appointment of Anthony Michael Joyce as a director on 6 February 2017
...
... and 13 more events
13 May 2014
Appointment of Paul Little as a director
28 Mar 2014
Current accounting period extended from 31 March 2014 to 30 June 2014
19 Mar 2014
Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
26 Mar 2013
Appointment of Mr Philip Jean Dieperink as a director
06 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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