Steatite Limited REDDITCH


Steatite started in year 2002 as Private Limited Company with registration number 04403746. The Steatite company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Redditch at 2 Ravensbank Business Park. Postal code: B98 9EY. Since 2002/06/13 Steatite Limited is no longer carrying the name Etchco 1137.

Currently there are 5 directors in the the firm, namely Peter J., Matthew R. and Jonathan J. and others. In addition one secretary - Judith C. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Peter H. who worked with the the firm until 1 March 2009.

Steatite Limited Address / Contact

Office Address 2 Ravensbank Business Park
Office Address2 Hedera Road
Town Redditch
Post code B98 9EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04403746
Date of Incorporation Tue, 26th Mar 2002
Industry Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Industry Manufacture of batteries and accumulators
End of financial Year 31st March
Company age 22 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated Sat, 22nd Apr 2023

Company staff

Peter J.

Position: Director

Appointed: 20 February 2017

Matthew R.

Position: Director

Appointed: 18 April 2016

Jonathan J.

Position: Director

Appointed: 01 April 2010

Peter H.

Position: Director

Appointed: 17 December 2008

Judith C.

Position: Secretary

Appointed: 01 April 2008

Gary M.

Position: Director

Appointed: 18 August 2004

Mark N.

Position: Director

Appointed: 19 May 2016

Resigned: 29 June 2016

Gordon C.

Position: Director

Appointed: 31 December 2014

Resigned: 24 September 2015

Michael M.

Position: Director

Appointed: 11 April 2011

Resigned: 30 October 2015

Ian B.

Position: Director

Appointed: 01 April 2006

Resigned: 30 April 2007

John L.

Position: Director

Appointed: 24 May 2002

Resigned: 19 May 2016

Peter H.

Position: Secretary

Appointed: 24 May 2002

Resigned: 01 March 2009

Gordon C.

Position: Director

Appointed: 24 May 2002

Resigned: 24 October 2005

Bryan D.

Position: Director

Appointed: 07 May 2002

Resigned: 24 May 2002

Effectorder Limited

Position: Nominee Director

Appointed: 26 March 2002

Resigned: 24 May 2002

Etchco (number 6) Limited

Position: Nominee Secretary

Appointed: 26 March 2002

Resigned: 24 May 2002

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats found, there is Solid State Plc from Redditch, England. This PSC is classified as "a public 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.

Solid State Plc

2 Ravensbank Business Park Hedera Road, Redditch, B98 9EY, England

Legal authority England & Wales
Legal form Public Limited Company
Country registered England
Place registered England & Wales
Registration number 771335
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Etchco 1137 June 13, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 27th, October 2023
Free Download (132 pages)

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