STEEPLE LIGHTING LIMITED - WELLINGBOROUGH


Company Profile Company Filings

Overview

STEEPLE LIGHTING LIMITED is a Private Limited Company from WELLINGBOROUGH and has the status: Active.
STEEPLE LIGHTING LIMITED was incorporated 81 years ago on 18/09/1942 and has the registered number: 00376149. The accounts status is SMALL and accounts are next due on 30/09/2024.

STEEPLE LIGHTING LIMITED - WELLINGBOROUGH

This company is listed in the following categories:
46470 - Wholesale of furniture, carpets and lighting equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ETERNA LIGHTING, HUXLEY CLOSE
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 6AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOHNSON Mar 1973 British Director 2019-09-02 CURRENT
MICHAEL DENNIS DENMAN Sep 1970 British Director 2010-12-16 CURRENT
SUSAN ELIZABETH BLATCHFORD Mar 1968 British Director 2006-01-01 CURRENT
ROBERT IAN BEESE Oct 1946 British Secretary 1998-08-04 UNTIL 1999-02-04 RESIGNED
MR BRIAN DAVID TAYLOR Jan 1952 English Director 1992-10-01 UNTIL 2006-01-01 RESIGNED
MR ARNOLD GEOFFREY DENMAN Feb 1936 British Secretary 2002-06-26 UNTIL 2006-01-13 RESIGNED
MR JOHN PATRICK MACLEAN BROWN Jan 1950 Secretary 1997-02-24 UNTIL 1998-08-04 RESIGNED
JOHN CHRISTOPHER MOULTON Oct 1946 British Secretary 1999-02-04 UNTIL 2000-04-01 RESIGNED
MR ANDREW JAMESON FREEMAN Sep 1962 British Secretary 2006-01-13 UNTIL 2019-09-30 RESIGNED
MR PAUL NICHOLAS EVANS British Secretary 2000-04-01 UNTIL 2002-06-25 RESIGNED
JOHN CHRISTOPHER MOULTON Oct 1946 British Secretary 1996-05-13 UNTIL 1997-02-24 RESIGNED
JOHN CHRISTOPHER MOULTON Oct 1946 British Secretary RESIGNED
MRS NATALIE ELLEN RIGG Jan 1963 British Secretary 1994-05-01 UNTIL 1996-05-13 RESIGNED
MR ANDREW JAMESON FREEMAN Sep 1962 British Director 2006-01-13 UNTIL 2019-09-30 RESIGNED
MR MARTIN JOHN STONE Jul 1963 British Director 2006-01-01 UNTIL 2021-07-31 RESIGNED
TREVOR SIDNEY ORAM Jan 1932 British Director 1997-10-01 UNTIL 2000-08-18 RESIGNED
JOHN CHRISTOPHER MOULTON Oct 1946 British Director RESIGNED
MR DAVID JOHN MARSH Jan 1944 British Director RESIGNED
STUART ALEXANDER LITTLE May 1948 British Director RESIGNED
PHILIP GABRIEL BRADSHAW Mar 1935 British Director 1995-07-17 UNTIL 2000-08-18 RESIGNED
MR PAUL NICHOLAS EVANS British Director 1997-08-07 UNTIL 2002-03-31 RESIGNED
MR MICHAEL DENNIS DENMAN Sep 1970 British Director 2000-10-01 UNTIL 2006-01-01 RESIGNED
MRS DOROTHY MAY DENMAN Jul 1936 British Director 2013-07-01 UNTIL 2020-12-18 RESIGNED
MR ARNOLD GEOFFREY DENMAN Feb 1936 British Director RESIGNED
MALCOLM LESLIE BROWN Nov 1950 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Steeple Group Limited 2020-12-18 Wellingborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Michael Dennis Denman 2016-04-06 - 2020-12-18 9/1970 Right to appoint and remove directors
Mr Arnold Geoffrey Denman 2016-04-06 - 2020-12-18 2/1936 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DENMANS ELECTRICAL WHOLESALERS LIMITED SHELDON ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
ETERNA LIGHTING LIMITED WELLINGBOROUGH Active FULL 46470 - Wholesale of furniture, carpets and lighting equipment
AICO OSWESTRY ENGLAND Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
PROTOCOL OFFICE LIMITED WELLINGBOROUGH UNITED KINGDOM Active SMALL 31010 - Manufacture of office and shop furniture
STEEPLE LIMITED WELLINGBOROUGH Active DORMANT 99999 - Dormant Company
TOWER MANUFACTURING LIMITED TELFORD Active DORMANT 99999 - Dormant Company
R & S ROBERTSON LIMITED WELLINGBOROUGH Active SMALL 46470 - Wholesale of furniture, carpets and lighting equipment
DENMANS LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SPARROWHAWK ACQUISITIONS LIMITED WELLINGBOROUGH Active SMALL 68209 - Other letting and operating of own or leased real estate
STEEPLE GROUP LIMITED WELLINGBOROUGH Active GROUP 46470 - Wholesale of furniture, carpets and lighting equipment
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STEEPLE ACQUISITIONS LIMITED WELLINGBOROUGH Active DORMANT 99999 - Dormant Company
PROTOCOL INVESTMENTS LIMITED WELLINGBOROUGH UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
STEEPLECHASE LIMITED BRISTOL ENGLAND Active SMALL 64929 - Other credit granting n.e.c.
DURLOW PARK ESTATE LIMITED BRISTOL ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
B & JT HOLDINGS LTD HERTFORD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
R & S ROBERTSON 2003 LIMITED EDINBURGH Dissolved... DORMANT 2971 - Manufacture of electric domestic appliances
LUMINATION (GLASGOW) LIMITED EDINBURGH Dissolved... FULL 5143 - Wholesale electric household goods

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CompanyName Address Company Status Accounts Status Main Company Activity
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BELMONT SAFETY LIMITED WELLINGBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
ALDE INTERNATIONAL (UK) LIMITED WELLINGBOROUGH Active SMALL 28290 - Manufacture of other general-purpose machinery n.e.c.
CLENAWARE SYSTEMS LIMITED WELLINGBOROUGH Active UNAUDITED ABRIDGED 28990 - Manufacture of other special-purpose machinery n.e.c.
CLENAWARE LEASING LTD WELLINGBOROUGH ENGLAND Active UNAUDITED ABRIDGED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.