General information

Name:

Stepnell Ltd

Office Address:

Lawford Road Rugby CV21 2UU Warwickshire

Number: 00402934

Incorporation date: 1946-01-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Lawford Road, Warwickshire CV21 2UU Stepnell Limited is categorised as a Private Limited Company with 00402934 registration number. It has been founded 78 years ago. This enterprise's classified under the NACE and SIC code 41100: Development of building projects. Its most recent financial reports describe the period up to Friday 31st March 2023 and the most recent confirmation statement was filed on Friday 6th October 2023.

Stepnell Ltd is a small-sized vehicle operator with the licence number OD0265993. The firm has one transport operating centre in the country. In their subsidiary in Rugby , 2 machines and 2 trailers are available.

On August 17, 2017, the company was recruiting a Customer Service Technician to fill a position in Wantage. They offered a job with wage from £28000.00 to £30000.00 per year.

As stated, this particular limited company was created in 1946 and has been presided over by fifteen directors, out of whom six (Peter W., Adrian B., Thomas S. and 3 other directors who might be found below) are still active. To find professional help with legal documentation, this specific limited company has been utilizing the skillset of Thomas W. as a secretary since 2012.

Company staff

Peter W.

Role: Director

Latest update: 8 December 2023

Adrian B.

Role: Director

Appointed: 11 October 2023

Latest update: 8 December 2023

Thomas S.

Role: Director

Appointed: 07 September 2022

Latest update: 8 December 2023

John G.

Role: Director

Appointed: 08 September 2021

Latest update: 8 December 2023

Robert S.

Role: Director

Appointed: 01 April 2017

Latest update: 8 December 2023

Thomas W.

Role: Secretary

Appointed: 03 September 2012

Latest update: 8 December 2023

Thomas W.

Role: Director

Appointed: 02 May 2012

Latest update: 8 December 2023

People with significant control

The companies that control this firm are: Stepnell Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Rugby at Lawford Road, CV21 2UU, Warwickshire and was registered as a PSC under the registration number 06776973.

Stepnell Holdings Limited
Address: Stepnell House Lawford Road, Rugby, Warwickshire, CV21 2UU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06776973
Notified on 30 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stepnell Holdings Group Limited
Address: Stepnell House Lawford Road, Rugby, CV21 2UU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13889209
Notified on 31 August 2022
Ceased on 31 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stepnell Holdings Limited
Address: Stepnell House Lawford Road, Rugby, CV21 2UU, England
Legal authority Companies Act 2006
Legal form Companylimited By Shares
Country registered England
Place registered Register Of Companies
Registration number 06776973
Notified on 30 April 2016
Ceased on 31 August 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 20 October 2024
Confirmation statement last made up date 06 October 2023

Company Vehicle Operator Data

Lawford Road

City

Rugby

Postal code

CV21 2UU

No. of Vehicles

2

No. of Trailers

2

Jobs and Vacancies at Stepnell Ltd

Customer Service Technician in Wantage, posted on Thursday 17th August 2017
Region / City Wantage
Salary From £28000.00 to £30000.00 per year
Job type permanent
Expiration date Thursday 28th September 2017
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to March 31, 2023 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
78
Company Age

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