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Summary

Contact details

Officers14

Events4

Documents102

Additional data

Related companies3

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Last updated: Jun 01, 2024

STEICO UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Nov 2000 (24 years ago)

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Summary

NameSTEICO UK LIMITED
Historical names
  • STEICO WOOD LIMITED
  • PUHOSWOOD LIMITED
  • PUHOS BOARD (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04105773
Incorporation Date10 Nov 2000 (24 years ago) / 373 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressBEDFORDSHIRE, CADDINGTON, UNIT 3, EDEN BRAE BUSINESS PARK, DUNSTABLE ROAD, LU1 4FF

Officers

individual

IndividualUnited Kingdom

Steico Se

Person with significant control


Appointed on14 Apr 2016

individual

IndividualUnited Kingdom

Schindler, Tobias

Director


Appointed on14 Sep 2020

Country of residenceGermany

individual

IndividualUnited Kingdom

Moore, Andrew Lindsay

Director


Appointed on16 Nov 2000

Resigned on30 Jun 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Stead, Alan George

Secretary


Appointed on16 Nov 2000

Resigned on30 Oct 2009

individual

IndividualUnited Kingdom

Stl Secretaries Ltd.

Nominee Secretary


Appointed on10 Nov 2000

Resigned on16 Nov 2000

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Events

Old value

12 Oct 2010

Name changeSTEICO WOOD LIMITED

01 Feb 2010

Name changePUHOSWOOD LIMITED

02 Oct 2007

Name changePUHOS BOARD (UK) LIMITED

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Documents

DateNameTypeDocument
23 Nov 2022Confirmation statement with updatesCS01View
23 Nov 2022Change person director company with change dateCH01View
23 Nov 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date10 Nov 2024
    due by 24 Nov 2024
  • Last statement dated10 Nov 2023
Returns
  • Next returns datedue by 08 Dec 2016
  • Last returns dated10 Nov 2015
Mortgages
  • Charges5
  • Satisfied5

Frequently asked questions

Where is STEICO UK LIMITED's headquarters?

STEICO UK LIMITED's headquarters is located at BEDFORDSHIRE, CADDINGTON, UNIT 3, EDEN BRAE BUSINESS PARK, DUNSTABLE ROAD, LU1 4FF

What is STEICO UK LIMITED's industry?

STEICO UK LIMITED is in the industry of Wholesale of wood, construction materials and sanitary equipment

What year was STEICO UK LIMITED started?

STEICO UK LIMITED was started in 2000

Sources: Companies House