STEANN MANAGEMENT LIMITED
MONKS RISBOROUGH S. J. ALLEN RACING LIMITED BITSY SERVICES LIMITED

Hellopages » Buckinghamshire » Wycombe » HP27 9LG

Company number 04093163
Status Active
Incorporation Date 19 October 2000
Company Type Private Limited Company
Address PENTRELEW, MILL LANE, MONKS RISBOROUGH, BUCKINGHAMSHIRE, HP27 9LG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Second filing of Confirmation Statement dated 12/10/2016; Confirmation statement made on 12 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 10/12/2016. ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of STEANN MANAGEMENT LIMITED are www.steannmanagement.co.uk, and www.steann-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Wendover Rail Station is 3.9 miles; to Saunderton Rail Station is 4 miles; to Haddenham & Thame Parkway Rail Station is 5.6 miles; to High Wycombe Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Steann Management Limited is a Private Limited Company. The company registration number is 04093163. Steann Management Limited has been working since 19 October 2000. The present status of the company is Active. The registered address of Steann Management Limited is Pentrelew Mill Lane Monks Risborough Buckinghamshire Hp27 9lg. . ALLEN, Ann is a Secretary of the company. ALLEN, Ann is a Director of the company. ALLEN, Stephen John is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ALLEN, Ann
Appointed Date: 19 October 2000
Director
ALLEN, Ann
Appointed Date: 02 July 2008
66 years old
Director
ALLEN, Stephen John
Appointed Date: 19 October 2000
69 years old

Resigned Directors

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 19 October 2000
Appointed Date: 19 October 2000
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 19 October 2000
Appointed Date: 19 October 2000

Persons With Significant Control

Mr Stephen John Allen
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Allen
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEANN MANAGEMENT LIMITED Events

10 Dec 2016
Second filing of Confirmation Statement dated 12/10/2016
20 Oct 2016
Confirmation statement made on 12 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 10/12/2016.
02 Mar 2016
Total exemption small company accounts made up to 31 October 2015
19 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 12 October 2015
16 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2

Statement of capital on 2016-01-19
  • GBP 1
  • ANNOTATION Clarification a second filing AR01 was registered on 19/01/16.
...
... and 34 more events
14 Mar 2002
New director appointed
14 Mar 2002
Secretary resigned
14 Mar 2002
Director resigned
25 Oct 2000
Company name changed bitsy services LIMITED\certificate issued on 26/10/00
19 Oct 2000
Incorporation

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