About

Registered Number: 05045816
Date of Incorporation: 16/02/2004 (20 years and 4 months ago)
Company Status: Active
Registered Address: 8a Wingbury Courtyard, Business Village, Leighton Road Wingrave, Buckinghamshire, HP22 4LW

 

Steasel Ltd was founded on 16 February 2004 and are based in Leighton Road Wingrave, it has a status of "Active". Steasel Ltd has 2 directors listed as Key, Daniel, Key, Megumi.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEY, Daniel 17 February 2004 - 1
KEY, Megumi 01 February 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 November 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 07 November 2018
CH01 - Change of particulars for director 29 October 2018
PSC04 - N/A 29 October 2018
PSC04 - N/A 29 October 2018
CH01 - Change of particulars for director 29 October 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 27 November 2017
CH03 - Change of particulars for secretary 29 March 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 03 October 2016
SH01 - Return of Allotment of shares 12 April 2016
AP01 - Appointment of director 12 April 2016
AR01 - Annual Return 22 February 2016
CH01 - Change of particulars for director 08 February 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 10 February 2015
CH01 - Change of particulars for director 09 February 2015
CH01 - Change of particulars for director 16 January 2015
AA - Annual Accounts 28 November 2014
CH01 - Change of particulars for director 27 November 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 24 October 2011
CH01 - Change of particulars for director 03 May 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 24 November 2010
AR01 - Annual Return 05 February 2010
AA - Annual Accounts 07 November 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 26 November 2008
363a - Annual Return 30 January 2008
288c - Notice of change of directors or secretaries or in their particulars 22 January 2008
AA - Annual Accounts 05 December 2007
363a - Annual Return 16 February 2007
AA - Annual Accounts 20 November 2006
363s - Annual Return 13 June 2006
AA - Annual Accounts 28 October 2005
363s - Annual Return 16 March 2005
288a - Notice of appointment of directors or secretaries 30 June 2004
288b - Notice of resignation of directors or secretaries 30 June 2004
287 - Change in situation or address of Registered Office 16 April 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
288b - Notice of resignation of directors or secretaries 17 February 2004
288b - Notice of resignation of directors or secretaries 17 February 2004
NEWINC - New incorporation documents 16 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.