Stearn Electric Company started in year 1924 as Private Limited Company with registration number 00201097. The Stearn Electric Company company has been functioning successfully for 100 years now and its status is active. The firm's office is based in Newbury at Votec House. Postal code: RG14 5TN.
Currently there are 3 directors in the the company, namely Leo Y., Nigel P. and Steven W.. In addition one secretary - Leo Y. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
This company operates within the RG14 5TN postal code. The company is dealing with transport and has been registered as such. Its registration number is OC0256423 . It is located at Unit 1, Olympic Way, Bootle with a total of 8 cars. It has two locations in the UK.
| Office Address | Votec House |
| Office Address2 | Hambridge Lane |
| Town | Newbury |
| Post code | RG14 5TN |
| Country of origin | United Kingdom |
| Registration Number | 00201097 |
| Date of Incorporation | Sat, 18th Oct 1924 |
| Industry | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
| End of financial Year | 31st December |
| Company age | 100 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 24th Sep 2024 (2024-09-24) |
| Last confirmation statement dated | Sun, 10th Sep 2023 |
Position: Director
Appointed: 01 January 2018
Position: Secretary
Appointed: 01 January 2018
Position: Director
Appointed: 30 December 2005
Position: Director
Appointed: 27 April 2000
The register of PSCs that own or control the company includes 5 names. As BizStats established, there is Newbury Investments (Uk) Ltd from Newbury, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Nigel P. This PSC has significiant influence or control over the company,. Moving on, there is Steven W., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Newbury Investments (Uk) Ltd
Votec House Hambridge Lane, Newbury, RG14 5TN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House Uk |
| Registration number | 02533036 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nigel P.
| Notified on | 6 April 2016 |
| Ceased on | 6 May 2020 |
| Nature of control: |
significiant influence or control |
Steven W.
| Notified on | 6 April 2016 |
| Ceased on | 6 May 2020 |
| Nature of control: |
significiant influence or control |
Leo Y.
| Notified on | 1 January 2018 |
| Ceased on | 6 May 2020 |
| Nature of control: |
significiant influence or control |
David S.
| Notified on | 6 April 2016 |
| Ceased on | 31 May 2018 |
| Nature of control: |
significiant influence or control |
| Unit 1 | |
|---|---|
| Address | Olympic Way , Sefton Business Park |
| City | Bootle |
| Post code | L30 1RD |
| Vehicles | 5 |
| Unit 2 | |
| Address | Coronet Way , Centenary Park |
| City | Salford |
| Post code | M50 1RE |
| Vehicles | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 5th, October 2023 |
accounts | Free Download (35 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy