STEADYPACE LIMITED
WARWICKSHIRE

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Company number 04373047
Status Active
Incorporation Date 13 February 2002
Company Type Private Limited Company
Address 11 DUNCAN DRIVE, BILTON RUGBY, WARWICKSHIRE, CV22 7RS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 4 . The most likely internet sites of STEADYPACE LIMITED are www.steadypace.co.uk, and www.steadypace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Steadypace Limited is a Private Limited Company. The company registration number is 04373047. Steadypace Limited has been working since 13 February 2002. The present status of the company is Active. The registered address of Steadypace Limited is 11 Duncan Drive Bilton Rugby Warwickshire Cv22 7rs. The company`s financial liabilities are £68.56k. It is £-0.47k against last year. The cash in hand is £0.28k. It is £-3.62k against last year. And the total assets are £0.28k, which is £-3.98k against last year. HORTON, Jennifer is a Secretary of the company. HORTON, Jennifer is a Director of the company. HORTON, Neil Patrick is a Director of the company. HORTON, Patrick Alex is a Director of the company. HORTON, Peter William is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


steadypace Key Finiance

LIABILITIES £68.56k
-1%
CASH £0.28k
-93%
TOTAL ASSETS £0.28k
-94%
All Financial Figures

Current Directors

Secretary
HORTON, Jennifer
Appointed Date: 27 February 2002
Director
HORTON, Jennifer
Appointed Date: 27 February 2002
75 years old
Director
HORTON, Neil Patrick
Appointed Date: 27 February 2002
49 years old
Director
HORTON, Patrick Alex
Appointed Date: 27 February 2002
78 years old
Director
HORTON, Peter William
Appointed Date: 27 February 2002
40 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 February 2002
Appointed Date: 13 February 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 February 2002
Appointed Date: 13 February 2002

Persons With Significant Control

Mr Patrick Alex Horton Acib
Notified on: 12 February 2017
78 years old
Nature of control: Has significant influence or control

STEADYPACE LIMITED Events

15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 4
03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
15 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-15
  • GBP 4
...
... and 39 more events
14 Mar 2002
New director appointed
14 Mar 2002
New secretary appointed;new director appointed
14 Mar 2002
New director appointed
14 Mar 2002
New director appointed
13 Feb 2002
Incorporation

STEADYPACE LIMITED Charges

17 April 2003
Legal charge
Delivered: 6 May 2003
Status: Satisfied on 15 November 2011
Persons entitled: Ralph David Tricker and Walter James Allan Bennett as Trustees of Coventry Assurance Society
Description: 21 juliet drive rugby warwickshire CV22 6RY.

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