Steri-bottle Uk Limited in Balliol Business Park NEWCASTLE UPON TYNE

Steri-bottle Uk Limited NEWCASTLE UPON TYNE

Founded in 1999, Steri-bottle Uk, classified under reg no. 03890472 is an active company. Currently registered at Mayborn House NE12 8EW, Newcastle Upon Tyne the company has been in the business for 25 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has one director. Stephen P., appointed on 2 September 2011. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Steri-bottle Uk Limited Address / Contact

Office Address	Mayborn House
Office Address2	Balliol Business Park
Town	Newcastle Upon Tyne
Post code	NE12 8EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03890472
Date of Incorporation	Wed, 8th Dec 1999
Industry	Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Stephen P.

Position: Director

Appointed: 02 September 2011

Mark H.

Position: Director

Appointed: 30 April 2014

Resigned: 19 January 2017

Mark H.

Position: Secretary

Appointed: 30 April 2014

Resigned: 19 January 2017

Mark S.

Position: Director

Appointed: 01 September 2006

Resigned: 30 April 2014

Mark S.

Position: Secretary

Appointed: 01 September 2006

Resigned: 30 April 2014

Nishpank K.

Position: Director

Appointed: 01 September 2006

Resigned: 19 August 2011

Ian H.

Position: Director

Appointed: 06 June 2003

Resigned: 07 September 2006

Michael S.

Position: Director

Appointed: 06 June 2003

Resigned: 07 September 2006

Ian H.

Position: Secretary

Appointed: 06 June 2003

Resigned: 07 September 2006

Cht Secretaries Limited

Position: Secretary

Appointed: 20 August 2002

Resigned: 02 June 2003

David H.

Position: Director

Appointed: 28 June 2000

Resigned: 06 June 2003

Christopher M.

Position: Director

Appointed: 28 June 2000

Resigned: 06 June 2003

Luke F.

Position: Director

Appointed: 20 June 2000

Resigned: 06 June 2003

Raymond R.

Position: Secretary

Appointed: 08 December 1999

Resigned: 19 February 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 December 1999

Resigned: 08 December 1999

John C.

Position: Director

Appointed: 08 December 1999

Resigned: 19 February 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 December 1999

Resigned: 08 December 1999

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Mayborn Group Limited from Newcastle Upon Tyne, United Kingdom. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Mayborn Group Limited

Mayborn House Mayborn House, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EW, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	00419737
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 22nd, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 22nd, August 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 6th, September 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 25th, May 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 24th, November 2020	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 7th, October 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 25th, September 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 4th, October 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2016/05/11 with full list of members filed on: 1st, June 2016	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/06/01	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/05/11 with full list of members filed on: 3rd, June 2015	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2014/12/08 with full list of members filed on: 18th, December 2014	annual return	Free Download (14 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/12/18	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 2nd, October 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/12/08 with full list of members filed on: 6th, January 2014	annual return	Free Download (14 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/01/06	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 20th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/12/08 with full list of members filed on: 31st, December 2012	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 13th, September 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2011/12/08 with full list of members filed on: 21st, December 2011	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 12th, September 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2010/12/08 with full list of members filed on: 15th, December 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 29th, September 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2009/12/09 with full list of members filed on: 6th, September 2010	annual return	Free Download (14 pages)
AR01	Annual return drawn up to 2009/12/08 with full list of members filed on: 23rd, December 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 9th, October 2009	accounts	Free Download (15 pages)
363a	Annual return up to 2009/01/22 with shareholders record filed on: 22nd, January 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 15th, October 2008	accounts	Free Download (16 pages)
363a	Annual return up to 2008/01/03 with shareholders record filed on: 3rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/03 with shareholders record filed on: 3rd, January 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, November 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, November 2007	accounts	Free Download (16 pages)
363a	Annual return up to 2006/12/20 with shareholders record filed on: 20th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/12/20 with shareholders record filed on: 20th, December 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 25th, May 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 25th, May 2006	accounts	Free Download (12 pages)
363a	Annual return up to 2005/12/22 with shareholders record filed on: 22nd, December 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/12/22 with shareholders record filed on: 22nd, December 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 4th, October 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 4th, October 2005	accounts	Free Download (12 pages)
363s	Annual return up to 2004/12/23 with shareholders record filed on: 23rd, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/12/23 with shareholders record filed on: 23rd, December 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 27th, July 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 27th, July 2004	accounts	Free Download (12 pages)
363s	Annual return up to 2004/01/15 with shareholders record filed on: 15th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/15 with shareholders record filed on: 15th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 29th, August 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 29th, August 2003	accounts	Free Download (13 pages)
363s	Annual return up to 2002/12/07 with shareholders record filed on: 7th, December 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 07/12/02	annual return
363s	Annual return up to 2002/12/07 with shareholders record filed on: 7th, December 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 07/12/02	annual return
AA	Small-sized company accounts made up to 2001/12/31 filed on: 14th, October 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 14th, October 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2002/02/25 with shareholders record filed on: 25th, February 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/02/25 with shareholders record filed on: 25th, February 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 11th, September 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 11th, September 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2001/05/01 with shareholders record filed on: 1st, May 2001	annual return	Free Download (7 pages)
363(288)	2001/05/01 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2001/05/01 with shareholders record filed on: 1st, May 2001	annual return	Free Download (7 pages)
363(288)	2001/05/01 Annual return (Director's particulars changed)	annual return

Steri-bottle Uk Limited NEWCASTLE UPON TYNE

Steri-bottle Uk Limited Address / Contact

Company Information / Profile

Company staff

Stephen P.

Mark H.

Mark H.

Mark S.

Mark S.

Nishpank K.

Ian H.

Michael S.

Ian H.

Cht Secretaries Limited

David H.

Christopher M.

Luke F.

Raymond R.

Waterlow Nominees Limited

John C.

Waterlow Secretaries Limited

People with significant control

Company filings

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