Stepper (UK) Limited TONBRIDGE


Founded in 1990, Stepper (UK), classified under reg no. 02532622 is an active company. Currently registered at 11 Tannery Road TN9 1RF, Tonbridge the company has been in the business for 34 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2000-04-18 Stepper (UK) Limited is no longer carrying the name Stepper.

At the moment there are 4 directors in the the company, namely Saskia S., Yat N. and Peter R. and others. In addition one secretary - Samantha P. - is with the firm. At the moment 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.

Stepper (UK) Limited Address / Contact

Office Address 11 Tannery Road
Town Tonbridge
Post code TN9 1RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02532622
Date of Incorporation Mon, 20th Aug 1990
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Saskia S.

Position: Director

Appointed: 03 September 2014

Yat N.

Position: Director

Appointed: 03 September 2014

Samantha P.

Position: Secretary

Appointed: 03 September 2014

Peter R.

Position: Director

Appointed: 16 July 2014

Martin A.

Position: Director

Appointed: 27 March 2014

Richard C.

Position: Secretary

Appointed: 16 July 2014

Resigned: 03 September 2014

Cepta K.

Position: Secretary

Appointed: 27 March 2014

Resigned: 16 July 2014

Alexander D.

Position: Director

Appointed: 01 January 2013

Resigned: 14 February 2014

Martin A.

Position: Director

Appointed: 17 September 2009

Resigned: 31 December 2012

Peter R.

Position: Director

Appointed: 27 January 2005

Resigned: 06 March 2014

Terence M.

Position: Director

Appointed: 01 January 2003

Resigned: 27 January 2005

Jonathan B.

Position: Secretary

Appointed: 01 January 2001

Resigned: 27 March 2014

Martin B.

Position: Director

Appointed: 31 March 2000

Resigned: 31 July 2010

Robert D.

Position: Secretary

Appointed: 02 January 1998

Resigned: 31 December 2000

Robert D.

Position: Director

Appointed: 31 December 1997

Resigned: 31 July 2013

Roy G.

Position: Director

Appointed: 31 December 1997

Resigned: 13 March 1998

Arthur S.

Position: Director

Appointed: 31 December 1997

Resigned: 01 January 2003

Jean W.

Position: Secretary

Appointed: 01 October 1995

Resigned: 02 January 1998

Richard C.

Position: Director

Appointed: 01 October 1995

Resigned: 22 July 2016

Edward B.

Position: Secretary

Appointed: 31 July 1995

Resigned: 01 October 1995

Mary C.

Position: Secretary

Appointed: 28 December 1992

Resigned: 31 July 1995

Edward B.

Position: Director

Appointed: 28 December 1992

Resigned: 31 May 1997

Brian P.

Position: Director

Appointed: 20 August 1992

Resigned: 28 December 1992

Mary C.

Position: Director

Appointed: 20 August 1992

Resigned: 31 July 1995

Hans S.

Position: Director

Appointed: 20 August 1992

Resigned: 31 March 2000

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we found, there is Michael H. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Stepper Eyewear Limited that entered Kwun Tong, Hong Kong as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Michael H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Stepper Eyewear Limited

Sunbeam Centre 308 3/F Sunbeam Centre, 27 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong

Legal authority Companies Ordnance
Legal form Limited Company
Country registered Hong Kong
Place registered Hong Kong Companies Registry
Registration number 0705526
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Stepper April 18, 2000
Hans Stepper (UK) January 5, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to 2022-12-31
filed on: 25th, October 2023
Free Download (11 pages)

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