STEENS FURNITURE (UK) LIMITED
SOUTHAMPTON FURNISHING DREAMS LIMITED THE FURNITURE REJECT STORE LIMITED

Hellopages » Hampshire » Eastleigh » SO30 2UN

Company number 03049732
Status Active
Incorporation Date 25 April 1995
Company Type Private Limited Company
Address UNIT 5 BERRYWOOD BUSINESS, VILLAGE HEDGE END, SOUTHAMPTON, SO30 2UN
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Director's details changed for Mr Alan Cozens on 1 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of STEENS FURNITURE (UK) LIMITED are www.steensfurnitureuk.co.uk, and www.steens-furniture-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to St Denys Rail Station is 3.6 miles; to Swanwick Rail Station is 4.4 miles; to Shawford Rail Station is 6.2 miles; to Fareham Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Steens Furniture Uk Limited is a Private Limited Company. The company registration number is 03049732. Steens Furniture Uk Limited has been working since 25 April 1995. The present status of the company is Active. The registered address of Steens Furniture Uk Limited is Unit 5 Berrywood Business Village Hedge End Southampton So30 2un. . MOSGAARD, Preben is a Secretary of the company. COZENS, Alan is a Director of the company. MOSGAARD, Preben is a Director of the company. Secretary KJELDGAARD, Robert has been resigned. Secretary NIELSEN, Jorgen Moller has been resigned. Secretary NILSSON, Svend Axel has been resigned. Secretary ROBINSON, Diane Mary has been resigned. Secretary ROBINSON, Kelly Leigh has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CROSS, Lee has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MILLER, Jason Ashley has been resigned. Director NILSSEN, Svend has been resigned. Director ROBINSON, David James has been resigned. Director ROBINSON, Keith has been resigned. Director ROBINSON, Kelly Leigh has been resigned. Director SORENSEN, Claus Steen has been resigned. Director SORENSEN, Jens Ole Steen has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Secretary
MOSGAARD, Preben
Appointed Date: 01 June 2009
Director
COZENS, Alan
Appointed Date: 01 May 2011
65 years old
Director
MOSGAARD, Preben
Appointed Date: 01 July 2009
61 years old

Resigned Directors

Secretary
KJELDGAARD, Robert
Resigned: 01 July 2008
Appointed Date: 26 May 2006
Secretary
NIELSEN, Jorgen Moller
Resigned: 01 October 2003
Appointed Date: 01 May 2003
Secretary
NILSSON, Svend Axel
Resigned: 26 May 2006
Appointed Date: 01 October 2003
Secretary
ROBINSON, Diane Mary
Resigned: 01 July 2002
Appointed Date: 25 April 1995
Secretary
ROBINSON, Kelly Leigh
Resigned: 30 April 2003
Appointed Date: 01 July 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 April 1995
Appointed Date: 25 April 1995
Director
CROSS, Lee
Resigned: 30 April 2003
Appointed Date: 05 January 2001
52 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 April 1995
Appointed Date: 25 April 1995
Director
MILLER, Jason Ashley
Resigned: 25 April 2003
Appointed Date: 05 January 2001
59 years old
Director
NILSSEN, Svend
Resigned: 31 January 2008
Appointed Date: 26 May 2006
67 years old
Director
ROBINSON, David James
Resigned: 30 April 2003
Appointed Date: 05 January 2001
54 years old
Director
ROBINSON, Keith
Resigned: 01 September 2011
Appointed Date: 25 April 1995
80 years old
Director
ROBINSON, Kelly Leigh
Resigned: 30 April 2003
Appointed Date: 05 January 2001
48 years old
Director
SORENSEN, Claus Steen
Resigned: 01 September 2011
Appointed Date: 01 July 2002
62 years old
Director
SORENSEN, Jens Ole Steen
Resigned: 01 July 2009
Appointed Date: 01 July 2002
63 years old

Persons With Significant Control

Steens Group A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STEENS FURNITURE (UK) LIMITED Events

05 Apr 2017
Confirmation statement made on 1 April 2017 with updates
05 Apr 2017
Director's details changed for Mr Alan Cozens on 1 March 2017
12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
23 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 80 more events
31 Jul 1995
Particulars of mortgage/charge
12 Jun 1995
Registered office changed on 12/06/95 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Jun 1995
New director appointed
12 Jun 1995
Secretary resigned;new secretary appointed;director resigned
25 Apr 1995
Incorporation

STEENS FURNITURE (UK) LIMITED Charges

26 July 1995
Fixed and floating charge
Delivered: 31 July 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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