Stearn Electric Company Limited, Newbury
Stearn Electric Company Limited is a private limited company. Situated at Votec House, Hambridge Lane, Newbury RG14 5TN, this 99 years old business was incorporated on 1924-10-18 and is classified as "wholesale of radio, television goods & electrical household appliances (other than records, tapes, cd's & video tapes and the equipment used for playing them)" (Standard Industrial Classification code: 46439).3 directors can be found in this business: Leo Y. (appointed on 01 January 2018), Nigel P. (appointed on 30 December 2005), Steven W. (appointed on 27 April 2000). When it comes to the secretaries (1 in total), we can name: Leo Y. (appointed on 01 January 2018).
| About | |
|---|---|
| Name: Stearn Electric Company Limited | |
| Number: 00201097 | |
| Incorporation date: 1924-10-18 | |
| End of financial year: 31 December |
| Address: |
Votec House Hambridge Lane Newbury RG14 5TN |
| SIC code: |
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Company staff
People with significant control
Newbury Investments (Uk) Ltd
6 April 2016
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nigel P.
6 April 2016 - 6 May 2020
| Nature of control: |
significiant influence or control |
Steven W.
6 April 2016 - 6 May 2020
| Nature of control: |
significiant influence or control |
Leo Y.
1 January 2018 - 6 May 2020
| Nature of control: |
significiant influence or control |
David S.
6 April 2016 - 31 May 2018
| Nature of control: |
significiant influence or control |
The target date for Stearn Electric Company Limited confirmation statement filing is 2024-09-24. The most recent confirmation statement was submitted on 2023-09-10. The target date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.
5 persons of significant control are indexed in the Companies House, namely: Newbury Investments (Uk) Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Hambridge Lane, RG14 5TN Newbury.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 5th, October 2023 | accounts |
Free Download
(35 pages)
|
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