Company number 05199281
Status Active
Incorporation Date 6 August 2004
Company Type Private Limited Company
Address 162-164 HIGH STREET, RAYLEIGH, ESSEX, SS6 7BS
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of STEGGLES & CO LIMITED are www.stegglesco.co.uk, and www.steggles-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Steggles Co Limited is a Private Limited Company.
The company registration number is 05199281. Steggles Co Limited has been working since 06 August 2004.
The present status of the company is Active. The registered address of Steggles Co Limited is 162 164 High Street Rayleigh Essex Ss6 7bs. . STEGGLES, Jayne Alison is a Secretary of the company. STEGGLES, Jayne Alison is a Director of the company. STEGGLES, Simon is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 August 2004
Appointed Date: 06 August 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 August 2004
Appointed Date: 06 August 2004
Persons With Significant Control
Mr Simon Steggles
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jayne Alison Steggles
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STEGGLES & CO LIMITED Events
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 6 August 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
23 Aug 2004
New secretary appointed;new director appointed
23 Aug 2004
New director appointed
12 Aug 2004
Secretary resigned
12 Aug 2004
Director resigned
06 Aug 2004
Incorporation
26 July 2014
Charge code 0519 9281 0003
Delivered: 9 August 2014
Status: Outstanding
Persons entitled: Whitehall Trustees LTD
Jayne Alison Steggles
Simon Steggles
Description: Contains fixed charge…
11 September 2012
Debenture
Delivered: 27 September 2012
Status: Satisfied
on 9 July 2014
Persons entitled: Simon Steggles and Jayne Alison Steggles and Whitehall Trustee Limited as Trustees of Steggles & Co Limited Ssas
Description: Fixed and floating charge over the undertaking and all…
28 March 2010
Debenture
Delivered: 15 April 2010
Status: Outstanding
Persons entitled: Simon Steggles & Jayne Alison Steggles
Montpelier Pension Trustees Limited
Description: By way of debenture the charged property includes all the…