STEENSSEN LIMITED
WARWICK DNDC LIMITED

Hellopages » Warwickshire » Warwick » CV34 6UW

Company number 08352978
Status Active
Incorporation Date 9 January 2013
Company Type Private Limited Company
Address INNOVATION CENTRE, GALLOWS HILL, WARWICK, ENGLAND, CV34 6UW
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Secretary's details changed for Ht Corporate Services Limited on 9 February 2017; Confirmation statement made on 9 January 2017 with updates; Registered office address changed from C/O Ebs Ltd Box 3942 Innovation Centre,Gallows Hill Warwick CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 27 January 2017. The most likely internet sites of STEENSSEN LIMITED are www.steenssen.co.uk, and www.steenssen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Warwick Parkway Rail Station is 2.2 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.9 miles; to Berkswell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Steenssen Limited is a Private Limited Company. The company registration number is 08352978. Steenssen Limited has been working since 09 January 2013. The present status of the company is Active. The registered address of Steenssen Limited is Innovation Centre Gallows Hill Warwick England Cv34 6uw. . H T CORPORATE SERVICES LIMITED is a Secretary of the company. RICKMANN, Frederick William Milne is a Director of the company. The company operates in "Manufacture of consumer electronics".


steenssen Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
H T CORPORATE SERVICES LIMITED
Appointed Date: 09 January 2013

Director
RICKMANN, Frederick William Milne
Appointed Date: 09 January 2013
76 years old

Persons With Significant Control

Mr Frederick William Milne Rickmann
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

STEENSSEN LIMITED Events

10 Feb 2017
Secretary's details changed for Ht Corporate Services Limited on 9 February 2017
31 Jan 2017
Confirmation statement made on 9 January 2017 with updates
27 Jan 2017
Registered office address changed from C/O Ebs Ltd Box 3942 Innovation Centre,Gallows Hill Warwick CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 27 January 2017
12 Jan 2017
Director's details changed for Mr Frederick William Milne Rickmann on 12 January 2017
10 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-07

...
... and 4 more events
11 Sep 2014
Accounts for a dormant company made up to 31 January 2014
07 May 2014
Compulsory strike-off action has been discontinued
06 May 2014
First Gazette notice for compulsory strike-off
02 May 2014
Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1

09 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)