STEP SOLUTIONS LIMITED
HEDGERLEY

Hellopages » Buckinghamshire » South Bucks » SL2 3RL

Company number 04343021
Status Active
Incorporation Date 19 December 2001
Company Type Private Limited Company
Address WOODSIDE, HEDGERLEY HILL, HEDGERLEY, BUCKINGHAMSHIRE, SL2 3RL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 200 . The most likely internet sites of STEP SOLUTIONS LIMITED are www.stepsolutions.co.uk, and www.step-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Step Solutions Limited is a Private Limited Company. The company registration number is 04343021. Step Solutions Limited has been working since 19 December 2001. The present status of the company is Active. The registered address of Step Solutions Limited is Woodside Hedgerley Hill Hedgerley Buckinghamshire Sl2 3rl. . LAHERT, Patricia Ann is a Secretary of the company. LAHERT, Anthony Peter 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 "Management consultancy activities other than financial management".


Current Directors

Secretary
LAHERT, Patricia Ann
Appointed Date: 21 December 2001
Director
LAHERT, Anthony Peter
Appointed Date: 21 December 2001
73 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 December 2001
Appointed Date: 19 December 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 December 2001
Appointed Date: 19 December 2001

Persons With Significant Control

Mr Anthony Peter Lahert
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STEP SOLUTIONS LIMITED Events

28 Dec 2016
Confirmation statement made on 19 December 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
31 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 200
27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 200
...
... and 36 more events
03 Jan 2002
Accounting reference date extended from 31/12/02 to 31/03/03
03 Jan 2002
Registered office changed on 03/01/02 from: 332 horton road datchet slough berkshire SL3 9HY
21 Dec 2001
Secretary resigned
21 Dec 2001
Director resigned
19 Dec 2001
Incorporation

STEP SOLUTIONS LIMITED Charges

28 February 2007
Mortgage
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H apartment 32, 24 argyle street liverpool. Together with…
6 January 2006
Debenture deed
Delivered: 13 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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