A. STEADMAN & SON (HOLDINGS) LIMITED
SHEFFIELD


Company number 05779059
Status Active
Incorporation Date 12 April 2006
Company Type Private Limited Company
Address HILLSBOROUGH WORKS, LANGSETT ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 2LW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 75,002 . The most likely internet sites of A. STEADMAN & SON (HOLDINGS) LIMITED are www.asteadmansonholdings.co.uk, and www.a-steadman-son-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. A Steadman Son Holdings Limited is a Private Limited Company. The company registration number is 05779059. A Steadman Son Holdings Limited has been working since 12 April 2006. The present status of the company is Active. The registered address of A Steadman Son Holdings Limited is Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2lw. . MONRO, Richard Charles is a Secretary of the company. JACKSON, Ian is a Director of the company. MONRO, Richard Charles is a Director of the company. Secretary STEADMAN, Doreen has been resigned. Director BOW, Christopher John has been resigned. Director CHIVERS, Michael John has been resigned. Director HUDSON, Jonathan Adrian has been resigned. Director KENNEDY, Karen Anne has been resigned. Director STEADMAN, Brian has been resigned. Director STEADMAN, Doreen has been resigned. Director STEADMAN, Michael James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MONRO, Richard Charles
Appointed Date: 27 March 2008
Director
JACKSON, Ian
Appointed Date: 31 March 2014
46 years old
Director
MONRO, Richard Charles
Appointed Date: 02 September 2011
67 years old

Resigned Directors

Secretary
STEADMAN, Doreen
Resigned: 27 March 2008
Appointed Date: 12 April 2006
Director
BOW, Christopher John
Resigned: 31 March 2014
Appointed Date: 27 March 2008
72 years old
Director
CHIVERS, Michael John
Resigned: 31 December 2011
Appointed Date: 27 March 2008
73 years old
Director
HUDSON, Jonathan Adrian
Resigned: 14 September 2011
Appointed Date: 03 September 2009
69 years old
Director
KENNEDY, Karen Anne
Resigned: 27 March 2008
Appointed Date: 12 January 2007
52 years old
Director
STEADMAN, Brian
Resigned: 21 September 2006
Appointed Date: 12 April 2006
75 years old
Director
STEADMAN, Doreen
Resigned: 27 March 2008
Appointed Date: 05 May 2006
74 years old
Director
STEADMAN, Michael James
Resigned: 27 March 2008
Appointed Date: 21 September 2006
50 years old

Persons With Significant Control

Sig Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A. STEADMAN & SON (HOLDINGS) LIMITED Events

12 Apr 2017
Confirmation statement made on 12 April 2017 with updates
04 Jul 2016
Accounts for a dormant company made up to 31 December 2015
12 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 75,002
24 Jul 2015
Accounts for a dormant company made up to 31 December 2014
14 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 75,002
...
... and 46 more events
20 Jun 2006
Accounting reference date shortened from 30/04/07 to 28/02/07
07 Jun 2006
Particulars of contract relating to shares
07 Jun 2006
Ad 04/05/06--------- £ si 75000@1=75000 £ ic 2/75002
07 Jun 2006
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Apr 2006
Incorporation

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