Steico Uk Limited in Dunstable Road CADDINGTON

Steico Uk Limited CADDINGTON

Founded in 2000, Steico Uk, classified under reg no. 04105773 is an active company. Currently registered at Unit 3, Eden Brae Business Park LU1 4FF, Caddington the company has been in the business for 24 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 12th October 2010 Steico Uk Limited is no longer carrying the name Steico Wood.

The firm has 3 directors, namely Tobias S., Udo S. and Alexander C.. Of them, Alexander C. has been with the company the longest, being appointed on 18 December 2002 and Tobias S. has been with the company for the least time - from 14 September 2020. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Alan S. who worked with the the firm until 30 October 2009.

Steico Uk Limited Address / Contact

Office Address	Unit 3, Eden Brae Business Park
Office Address2	Dunstable Road
Town	Caddington
Post code	LU1 4FF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04105773
Date of Incorporation	Fri, 10th Nov 2000
Industry	Wholesale of wood, construction materials and sanitary equipment
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated	Thu, 10th Nov 2022

Company staff

Tobias S.

Position: Director

Appointed: 14 September 2020

Udo S.

Position: Director

Appointed: 05 January 2011

Alexander C.

Position: Director

Appointed: 18 December 2002

Andrew M.

Position: Director

Appointed: 27 October 2009

Resigned: 30 September 2016

Antti V.

Position: Director

Appointed: 16 March 2009

Resigned: 22 October 2009

Minna A.

Position: Director

Appointed: 07 April 2008

Resigned: 13 March 2009

Pentti W.

Position: Director

Appointed: 02 January 2004

Resigned: 22 October 2009

Alan S.

Position: Secretary

Appointed: 16 November 2000

Resigned: 30 October 2009

Andrew M.

Position: Director

Appointed: 16 November 2000

Resigned: 30 June 2008

Vesa-Mikko L.

Position: Director

Appointed: 16 November 2000

Resigned: 17 April 2008

Ahti S.

Position: Director

Appointed: 16 November 2000

Resigned: 02 January 2004

Stl Directors Ltd.

Position: Corporate Nominee Director

Appointed: 10 November 2000

Resigned: 16 November 2000

Stl Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 10 November 2000

Resigned: 16 November 2000

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats researched, there is Steico Se from Bavaria 85622, Germany. This PSC is categorised as "a societas europaea" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Steico Se

30, Otto-Lilienthal-Ring, Feldkirchen, Bavaria 85622, Germany

Legal authority	European
Legal form	Societas Europaea
Country registered	Germany
Place registered	Http://Www.Bundesanzeiger.De
Registration number	Ag Munchen Hrb 195871
Notified on	14 April 2016
Nature of control:	75,01-100% shares

Company previous names

Steico Wood	October 12, 2010
Puhoswood	February 1, 2010
Puhos Board (UK)	October 2, 2007
Shorebrook	November 22, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 22nd, September 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 22nd, September 2023	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 8th, August 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 30th, April 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 26th, May 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 3rd, June 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 6th, June 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 17th, June 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 18th, April 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 10th November 2015 with full list of members filed on: 26th, November 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th November 2015: 50000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 18th, June 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 10th November 2014 with full list of members filed on: 12th, November 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 5th, September 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 10th November 2013 with full list of members filed on: 29th, November 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 29th, May 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 10th November 2012 with full list of members filed on: 19th, November 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 7th, June 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 10th November 2011 with full list of members filed on: 18th, November 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 4th, July 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 10th November 2010 with full list of members filed on: 28th, January 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 20th, May 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 10th November 2009 with full list of members filed on: 6th, January 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 19th, March 2009	accounts	Free Download (13 pages)
363a	Annual return up to 1st December 2008 with shareholders record filed on: 1st, December 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 1st, May 2008	accounts	Free Download (14 pages)
363a	Annual return up to 6th December 2007 with shareholders record filed on: 6th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 6th December 2007 with shareholders record filed on: 6th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 11th, March 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 11th, March 2007	accounts	Free Download (14 pages)
363a	Annual return up to 23rd November 2006 with shareholders record filed on: 23rd, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to 23rd November 2006 with shareholders record filed on: 23rd, November 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 21st, April 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 21st, April 2006	accounts	Free Download (12 pages)
363a	Annual return up to 1st December 2005 with shareholders record filed on: 1st, December 2005	annual return	Free Download (3 pages)
363a	Annual return up to 1st December 2005 with shareholders record filed on: 1st, December 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 21st, July 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 21st, July 2005	accounts	Free Download (12 pages)
363s	Annual return up to 3rd December 2004 with shareholders record filed on: 3rd, December 2004	annual return	Free Download (8 pages)
363s	Annual return up to 3rd December 2004 with shareholders record filed on: 3rd, December 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 2nd, August 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 2nd, August 2004	accounts	Free Download (12 pages)
363s	Annual return up to 5th December 2003 with shareholders record filed on: 5th, December 2003	annual return	Free Download (8 pages)
363(288)	5th December 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 5th December 2003 with shareholders record filed on: 5th, December 2003	annual return	Free Download (8 pages)
363(288)	5th December 2003 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st December 2002 filed on: 16th, September 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 16th, September 2003	accounts	Free Download (12 pages)
363s	Annual return up to 2nd December 2002 with shareholders record filed on: 2nd, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2nd December 2002 with shareholders record filed on: 2nd, December 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 12th, September 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 12th, September 2002	accounts	Free Download (13 pages)
363s	Annual return up to 13th December 2001 with shareholders record filed on: 13th, December 2001	annual return	Free Download (7 pages)
363(288)	13th December 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 13th December 2001 with shareholders record filed on: 13th, December 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 15th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 15th, January 2001	accounts	Free Download (1 page)

Steico Uk Limited CADDINGTON

Steico Uk Limited Address / Contact

Company Information / Profile

Company staff

Tobias S.

Udo S.

Alexander C.

Andrew M.

Antti V.

Minna A.

Pentti W.

Alan S.

Andrew M.

Vesa-Mikko L.

Ahti S.

Stl Directors Ltd.

Stl Secretaries Ltd.

People with significant control

Company previous names

Company filings

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