STEATITE LIMITED
Active - Accounts Filed
General Information
NAME
STEATITE LIMITED
COMPANY NUMBER
04403746
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27200 -
Manufacture of batteries and accumulators
INCORPORATION DATE
26/03/2002
(22 years and 8 months old)
WEBSITE
http://www.steatite.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/03/2002
13/06/2002
ETCHCO 1137 LIMITED
REDDITCH
B98 9EY
Telephone: 01527512400
TPS: Yes
2 Ravensbank Business Park
Hedera Road
Redditch
Heref & Worcs
B98 9EY
Ravensbank Business Park
Acanthus Road
Redditch
Worcestershire
B98 9EX
Telephone: 512400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOLID STATE PLC | Non-Trading | View Report |
| STEATITE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 29/04/2024 | Judith Margaret Comben (901491677) has left the board |
| 26/04/2024 | Peter Haining (904850958) has left the board |
Credit Risk Overview
Want to learn more about STEATITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STEATITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STEATITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/2004 - Present (20 years and 4 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 16 Past: 9 |
View Report |
|
01/04/2010 - Present (14 years and 8 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/04/2016 - Present (8 years and 8 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
20/02/2017 - Present (7 years and 10 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
26/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOLID STATE PLC | Non-Trading | View Report |
| CREASEFIELD LIMITED | Non-Trading | View Report |
| GINSBURY ELECTRONICS LIMITED | Non-Trading | View Report |
| PACER TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| PACER COMPONENTS LIMITED | Active - Accounts Filed | View Report |
| Q-PAR ANGUS LIMITED | Non-Trading | View Report |
| SOLID STATE SUPPLIES LIMITED | Active - Accounts Filed | View Report |
| STEATITE LIMITED | Active - Accounts Filed | View Report |
| WORDSWORTH TECHNOLOGY (KENT) LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 29/04/2024 | Judith Margaret Comben (901491677) has left the board |
| 26/04/2024 | Peter Haining (904850958) has left the board |
| 17/04/2024 | New Company Secretary Lyn Marion Bruce Davidson (932186313) Appointed |
| 03/11/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 29/01/2022 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 14/03/2017 | New Board Member Peter Owen James (919517627) Appointed |
| 28/10/2016 | New Accounts filed |
| 14/07/2016 | Mark Timothy Nutter (917691697) has left the board |
| 15/06/2016 | New Annual Return filed |
| 08/06/2016 | New Board Member Mark Timothy Nutter (917691697) Appointed |
| 08/06/2016 | John Michael Lavery (908329374) has left the board |
| 26/05/2016 | New Board Member Matthew Thomas Richards (903302707) Appointed |
| 17/11/2015 | Michael John Mountfield (915060326) has left the board |
| 12/10/2015 | New Accounts filed |
| 12/10/2015 | Gordon Leonard Comben (903458800) has left the board |
| 30/05/2015 | New Annual Return filed |
| 26/01/2015 | New Board Member Gordon Leonard Comben (903458800) Appointed |
| 04/08/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 26/08/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 05/06/2013 | Change in Reg. Office |
| 12/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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