Company number 06324528
Status Active
Incorporation Date 25 July 2007
Company Type Private Limited Company
Address C/O HAINES WATTS ADVANTAGE, 87 CASTLE STREET, READING, BERKSHIRE, RG1 7SN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Appointment of Mr Torkel Horne as a director on 8 August 2016; Confirmation statement made on 25 July 2016 with updates; Termination of appointment of Nils Edgar Fredriksen as a director on 15 April 2016. The most likely internet sites of STENI UK LIMITED are www.steniuk.co.uk, and www.steni-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Steni Uk Limited is a Private Limited Company.
The company registration number is 06324528. Steni Uk Limited has been working since 25 July 2007.
The present status of the company is Active. The registered address of Steni Uk Limited is C O Haines Watts Advantage 87 Castle Street Reading Berkshire Rg1 7sn. . HORNE, Torkel is a Director of the company. RONNING, Tom Arne is a Director of the company. Secretary ANDERSON, Ian has been resigned. Secretary DOMINY, Alison Clare has been resigned. Director ANDERSON, Ian has been resigned. Director DOMINY, Alison Clare has been resigned. Director DOMINY, John Frederick Thomas has been resigned. Director FREDRIKSEN, Nils Edgar has been resigned. Director UDNES, Tore has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Secretary
ANDERSON, Ian
Resigned: 30 November 2015
Appointed Date: 01 November 2007
Director
ANDERSON, Ian
Resigned: 30 November 2015
Appointed Date: 01 November 2007
65 years old
Director
UDNES, Tore
Resigned: 01 May 2015
Appointed Date: 01 January 2014
57 years old
STENI UK LIMITED Events
25 Aug 2016
Appointment of Mr Torkel Horne as a director on 8 August 2016
25 Aug 2016
Confirmation statement made on 25 July 2016 with updates
25 Aug 2016
Termination of appointment of Nils Edgar Fredriksen as a director on 15 April 2016
15 Mar 2016
Accounts for a small company made up to 31 December 2015
14 Jan 2016
Termination of appointment of Ian Anderson as a secretary on 30 November 2015
...
... and 39 more events
29 Nov 2007
Director resigned
08 Nov 2007
Particulars of mortgage/charge
27 Sep 2007
Company name changed stoneflex cladding LIMITED\certificate issued on 27/09/07
03 Aug 2007
Ad 25/07/07--------- £ si 60@1=60 £ ic 40/100
25 Jul 2007
Incorporation
11 August 2010
Debenture
Delivered: 14 August 2010
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
7 December 2007
Debenture
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Glitnir Banki Hf
Description: Units 1-4 and 7 t/no CYM178703 and units 8 and 8A t/no…
29 October 2007
Deed of novation
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charges over the undertaking and all…