STEEPLE GROUP LIMITED
WELLINGBOROUGH S G DENMAN LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 6AB
Company number 08388176
Status Active
Incorporation Date 4 February 2013
Company Type Private Limited Company
Address ETERNA LIGHTING HUXLEY CLOSE, PARK FARM SOUTH, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6AB
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Cancellation of shares. Statement of capital on 27 March 2017 GBP 19,330,059 ; Confirmation statement made on 4 February 2017 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of STEEPLE GROUP LIMITED are www.steeplegroup.co.uk, and www.steeple-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Steeple Group Limited is a Private Limited Company. The company registration number is 08388176. Steeple Group Limited has been working since 04 February 2013. The present status of the company is Active. The registered address of Steeple Group Limited is Eterna Lighting Huxley Close Park Farm South Wellingborough Northamptonshire Nn8 6ab. . FREEMAN, Andrew is a Secretary of the company. BLATCHFORD, Susan Elizabeth is a Director of the company. DENMAN, Arnold Geoffrey is a Director of the company. DENMAN, Dorothy May is a Director of the company. DENMAN, Michael Dennis is a Director of the company. FREEMAN, Andrew Jameson is a Director of the company. STONE, Martin John is a Director of the company. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Secretary
FREEMAN, Andrew
Appointed Date: 04 February 2013
Director
BLATCHFORD, Susan Elizabeth
Appointed Date: 04 February 2013
57 years old
Director
DENMAN, Arnold Geoffrey
Appointed Date: 04 February 2013
90 years old
Director
DENMAN, Dorothy May
Appointed Date: 04 February 2013
89 years old
Director
DENMAN, Michael Dennis
Appointed Date: 04 February 2013
55 years old
Director
FREEMAN, Andrew Jameson
Appointed Date: 04 February 2013
63 years old
Director
STONE, Martin John
Appointed Date: 04 February 2013
62 years old

Persons With Significant Control

Mr Arnold Geoffrey Denman
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more
Mr Michael Dennis Denman
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors

STEEPLE GROUP LIMITED Events

10 Apr 2017
Cancellation of shares. Statement of capital on 27 March 2017
  • GBP 19,330,059
06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
04 Aug 2016
Group of companies' accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 19,355,059.00122
10 Sep 2015
Group of companies' accounts made up to 31 December 2014
...
... and 18 more events
28 Mar 2013
Memorandum and Articles of Association
28 Mar 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Mar 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Mar 2013
Company name changed s g denman LIMITED\certificate issued on 25/03/13
  • CONNOT ‐
04 Feb 2013
Incorporation

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