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 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
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 |