STEICO UK LIMITED
Active - Accounts Filed
General Information
NAME
STEICO UK LIMITED
COMPANY NUMBER
04105773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46730 -
Wholesale of wood, construction materials and sanitary equipment
INCORPORATION DATE
10/11/2000
(24 years and 2 months old)
WEBSITE
www.steico.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/02/2010
12/10/2010
STEICO WOOD LIMITED
View all previous names
BEDFORDSHIRE
LU1 4FF
Telephone: 01727515120
TPS: No
Unit 2, Eden Brae Business Park
Dunstable Road
Caddington
Luton, Bedfordshire
LU1 4FF
Telephone: 515120
Credit Risk Overview
Want to learn more about STEICO UK 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/01/2025 | Termination of appointment of director (TM01) | officers | |
| 06/12/2024 | Appointment of director (AP01) | officers | |
| 22/11/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STEICO SE | N/A | N/A |
| STEICO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2025 | Alexander Campbell (905927276) has left the board |
| 10/12/2024 | New Board Member Peter Hollingworth (933009596) Appointed |
| 27/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STEICO UK 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 STEICO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STEICO UK 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 |
|---|---|---|---|---|
|
14/09/2020 - Present (4 years and 4 months) Born in Jan 1972 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2024 - Present (5 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (2 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/11/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1508 |
View Report |
|
10/11/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1918 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/01/2025 | Termination of appointment of director (TM01) | officers | |
| 06/12/2024 | Appointment of director (AP01) | officers | |
| 22/11/2024 | Confirmation Statement (CS01) | other | |
| 31/08/2024 | Annual Accounts. (AA) | accounts | |
| 29/08/2024 | Appointment of director (AP01) | officers | |
| 28/08/2024 | Termination of appointment of director (TM01) | officers | |
| 20/11/2023 | Confirmation Statement (CS01) | other | |
| 22/09/2023 | Annual Accounts. (AA) | accounts | |
| 23/11/2022 | Change of director’s details (CH01) | officers | |
| 23/11/2022 | Change of director’s details (CH01) | officers | |
| 23/11/2022 | Confirmation Statement (CS01) | other | |
| 16/11/2022 | Change of director’s details (CH01) | officers | |
| 08/08/2022 | Annual Accounts. (AA) | accounts | |
| 24/11/2021 | Confirmation Statement (CS01) | other | |
| 13/11/2020 | Confirmation Statement (CS01) | other | |
| 17/09/2020 | Appointment of director (AP01) | officers | |
| 26/05/2020 | Annual Accounts. (AA) | accounts | |
| 21/11/2019 | Confirmation Statement (CS01) | other | |
| 03/06/2019 | Annual Accounts. (AA) | accounts | |
| 13/11/2018 | Confirmation Statement (CS01) | other | |
| 06/06/2018 | Annual Accounts. (AA) | accounts | |
| 22/11/2017 | Confirmation Statement (CS01) | other | |
| 17/06/2017 | Annual Accounts. (AA) | accounts | |
| 30/12/2016 | Termination of appointment of director – Second Filing (RP04TM01) | officers | |
| 02/12/2016 | Confirmation Statement (CS01) | other | |
| 23/11/2016 | Termination of appointment of director (TM01) | officers | |
| 27/06/2016 | Change of registered office address (AD01) | registeredAddress | |
| 18/04/2016 | Annual Accounts. (AA) | accounts | |
| 26/11/2015 | Annual Return (AR01) | returns | |
| 18/06/2015 | Annual Accounts. (AA) | accounts | |
| 12/11/2014 | Annual Return (AR01) | returns | |
| 05/09/2014 | Annual Accounts. (AA) | accounts | |
| 29/11/2013 | Change of director’s details (CH01) | officers | |
| 29/11/2013 | Annual Return (AR01) | returns | |
| 22/11/2013 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 04/09/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 29/05/2013 | Annual Accounts. (AA) | accounts | |
| 19/11/2012 | Annual Return (AR01) | returns | |
| 30/07/2012 | Change of registered office address (AD01) | registeredAddress | |
| 07/06/2012 | Annual Accounts. (AA) | accounts | |
| 14/03/2012 | Appointment of director (AP01) | officers | |
| 18/11/2011 | Annual Return (AR01) | returns | |
| 04/07/2011 | Annual Accounts. (AA) | accounts | |
| 28/01/2011 | Annual Return (AR01) | returns | |
| 12/10/2010 | Notice of Change of Name (CONNOT) | changeOfName | |
| 12/10/2010 | Change of name certificate (CERTNM) | changeOfName | |
| 20/05/2010 | Annual Accounts. (AA) | accounts | |
| 01/02/2010 | Change of name certificate (CERTNM) | changeOfName | |
| 19/01/2010 | Notice of Change of Name (CONNOT) | changeOfName | |
| 06/01/2010 | Annual Return (AR01) | returns | |
| 06/01/2010 | Change of director’s details (CH01) | officers | |
| 26/11/2009 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 02/11/2009 | Termination of appointment of secretary (TM02) | officers | |
| 27/10/2009 | Termination of appointment of director (TM01) | officers | |
| 27/10/2009 | Appointment of director (AP01) | officers | |
| 27/10/2009 | Termination of appointment of director (TM01) | officers | |
| 22/09/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 22/09/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 14/09/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 03/04/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/03/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 27/03/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/03/2009 | Annual Accounts. (AA) | accounts | |
| 18/03/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 16/03/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 01/12/2008 | Annual Return. (363A) | returns | |
| 14/07/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/05/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/05/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/05/2008 | Annual Accounts. (AA) | accounts | |
| 06/12/2007 | Annual Return. (363A) | returns | |
| 09/10/2007 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 02/10/2007 | Change of name certificate (CERTNM) | changeOfName | |
| 11/03/2007 | Annual Accounts. (AA) | accounts | |
| 21/02/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 21/02/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 21/12/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 23/11/2006 | Annual Return. (363A) | returns | |
| 21/04/2006 | Annual Accounts. (AA) | accounts | |
| 05/01/2006 | Miscellaneous document. (MISC) | miscellaneous | |
| 14/12/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 01/12/2005 | Annual Return. (363A) | returns | |
| 01/12/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 21/07/2005 | Annual Accounts. (AA) | accounts | |
| 03/12/2004 | Annual Return. (363S) | returns | |
| 02/08/2004 | Annual Accounts. (AA) | accounts | |
| 14/01/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/01/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/12/2003 | Annual Return. (363S) | returns | |
| 16/09/2003 | Annual Accounts. (AA) | accounts | |
| 17/02/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/12/2002 | Annual Return. (363S) | returns | |
| 12/09/2002 | Annual Accounts. (AA) | accounts | |
| 20/05/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 13/12/2001 | Annual Return. (363S) | returns | |
| 16/01/2001 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 15/01/2001 | Change of accounting reference date. (225) | miscellaneous | |
| 15/01/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 30/11/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/11/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/11/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/11/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/11/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/11/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/11/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 28/11/2000 | Notice of increase in nominal capital. (123) | capitals | |
| 28/11/2000 | No description (RESOLUTIONS) | other | |
| 21/11/2000 | Change of name certificate (CERTNM) | changeOfName | |
| 10/11/2000 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STEICO SE | N/A | N/A |
| STEICO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2025 | Alexander Campbell (905927276) has left the board |
| 10/12/2024 | New Board Member Peter Hollingworth (933009596) Appointed |
| 27/11/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Accounts filed |
| 02/09/2024 | New Board Member Aiveen Patricia Kearney (932658239) Appointed |
| 30/08/2024 | Udo Detlev Schramek (916753632) has left the board |
| 27/11/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 29/11/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Board Member Tobias Schindler (927431879) Appointed |
| 30/05/2020 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 25/11/2016 | Andrew Lindsay Moore (909650883) has left the board |
| 29/06/2016 | Change in Reg. Office |
| 29/06/2016 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 14/11/2014 | New Accounts filed |
| 04/12/2013 | New Annual Return filed |
| 05/06/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
