General information

Name:

Steatite Ltd

Office Address:

2 Ravensbank Business Park Hedera Road B98 9EY Redditch

Number: 04403746

Incorporation date: 2002-03-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as Steatite was founded on 2002-03-26 as a Private Limited Company. This company's headquarters can be found at Redditch on 2 Ravensbank Business Park, Hedera Road. If you need to contact the business by mail, its postal code is B98 9EY. The registration number for Steatite Limited is 04403746. The company debuted under the name Etchco 1137, however for the last twenty two years has operated under the name Steatite Limited. This company's registered with SIC code 26309 meaning Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment. The company's most recent filed accounts documents describe the period up to 2023-03-31 and the latest annual confirmation statement was submitted on 2023-04-22.

1 transaction have been registered in 2011 with a sum total of £874. Cooperation with the Merton Council council covered the following areas: Vehicles Plant Equip & Machin.

For this particular company, all of director's tasks have so far been executed by Peter J., Matthew R., Jonathan J. and 2 other directors who might be found below. Out of these five individuals, Gary M. has carried on with the company for the longest period of time, having been one of the many members of directors' team since 2004-08-18. In order to support the directors in their duties, this particular company has been using the skills of Judith C. as a secretary since the appointment on 2008-04-01.

  • Previous company's names
  • Steatite Limited 2002-06-13
  • Etchco 1137 Limited 2002-03-26

Company staff

Peter J.

Role: Director

Appointed: 20 February 2017

Latest update: 4 January 2024

Matthew R.

Role: Director

Appointed: 18 April 2016

Latest update: 4 January 2024

Jonathan J.

Role: Director

Appointed: 01 April 2010

Latest update: 4 January 2024

Peter H.

Role: Director

Appointed: 17 December 2008

Latest update: 4 January 2024

Judith C.

Role: Secretary

Appointed: 01 April 2008

Latest update: 4 January 2024

Gary M.

Role: Director

Appointed: 18 August 2004

Latest update: 4 January 2024

People with significant control

The companies with significant control over this firm are as follows: Solid State Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Redditch at Hedera Road, B98 9EY and was registered as a PSC under the reg no 771335.

Solid State Plc
Address: 2 Ravensbank Business Park Hedera Road, Redditch, B98 9EY, England
Legal authority England & Wales
Legal form Public Limited Company
Country registered England
Place registered England & Wales
Registration number 771335
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 06 May 2024
Confirmation statement last made up date 22 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (PARENT_ACC)
filed on: 27th, October 2023
accounts
Free Download Download filing (132 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2011 Merton Council 1 £ 873.92
2011-06-22 2363 £ 873.92 Vehicles Plant Equip & Machin

Search other companies

Services (by SIC Code)

  • 26309 : Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
  • 27200 : Manufacture of batteries and accumulators
22
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