STEVE CAUNCE LIMITED
ST HELENS

Hellopages » Merseyside » St. Helens » WA9 1HY

Company number 03832338
Status Active
Incorporation Date 26 August 1999
Company Type Private Limited Company
Address TRAFALGAR HOUSE, MERTON BANK ROAD, ST HELENS, MERSEYSIDE, WA9 1HY
Home Country United Kingdom
Nature of Business 37000 - Sewerage
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of STEVE CAUNCE LIMITED are www.stevecaunce.co.uk, and www.steve-caunce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Steve Caunce Limited is a Private Limited Company. The company registration number is 03832338. Steve Caunce Limited has been working since 26 August 1999. The present status of the company is Active. The registered address of Steve Caunce Limited is Trafalgar House Merton Bank Road St Helens Merseyside Wa9 1hy. . CAUNCE, Lynn is a Director of the company. CAUNCE, Stephen Robert is a Director of the company. Secretary CAUNCE, Lynn has been resigned. Secretary FRODSHAM, Sheila Margaret has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Sewerage".


Current Directors

Director
CAUNCE, Lynn
Appointed Date: 11 November 1999
70 years old

Director
CAUNCE, Stephen Robert
Appointed Date: 11 November 1999
74 years old

Resigned Directors

Secretary
CAUNCE, Lynn
Resigned: 18 November 1999
Appointed Date: 11 November 1999

Secretary
FRODSHAM, Sheila Margaret
Resigned: 30 September 2013
Appointed Date: 18 November 1999

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 August 1999
Appointed Date: 26 August 1999

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 August 1999
Appointed Date: 26 August 1999

Persons With Significant Control

Mr Stephen Robert Caunce
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lynn Caunce
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEVE CAUNCE LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 31 May 2016
24 Aug 2016
Confirmation statement made on 10 August 2016 with updates
14 Nov 2015
Total exemption small company accounts made up to 31 May 2015
18 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2

03 Nov 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 41 more events
16 Nov 1999
New secretary appointed;new director appointed
16 Nov 1999
Accounting reference date shortened from 31/08/00 to 31/05/00
09 Sep 1999
Secretary resigned
09 Sep 1999
Director resigned
26 Aug 1999
Incorporation

STEVE CAUNCE LIMITED Charges

30 November 1999
Mortgage debenture
Delivered: 10 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…