STEP2 (UK) LIMITED - AYLESBURY


Company Profile Company Filings

Overview

STEP2 (UK) LIMITED is a Private Limited Company from AYLESBURY and has the status: Dissolved - no longer trading.
STEP2 (UK) LIMITED was incorporated 26 years ago on 19/05/1997 and has the registered number: 03373081. The accounts status is SMALL.

STEP2 (UK) LIMITED - AYLESBURY

This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

MILTON HOUSE
AYLESBURY
BUCKINGHAMSHIRE
HP19 8EA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2020 13/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN WILLIAM MCCALLUM111 Apr 1961 American Director 2018-04-02 CURRENT
MR CHRIS QUINN Jul 1964 Usa Director 2015-01-12 UNTIL 2017-07-01 RESIGNED
MR JAMES HARVEY SMITH Secretary 2012-12-15 UNTIL 2014-02-28 RESIGNED
NANCY SHAW May 1955 Secretary 2009-04-09 UNTIL 2011-01-06 RESIGNED
WESTGARTH BRIAN TINNISWOOD British Secretary 2003-03-03 UNTIL 2009-04-09 RESIGNED
BRIAN PATRICK MCDONALD Secretary 2011-01-06 UNTIL 2012-12-15 RESIGNED
THOMAS MURDOUGH Apr 1939 Usa Director 1997-06-05 UNTIL 2009-04-09 RESIGNED
BRIDGET KATHLEEN WEISS Feb 1958 Usa Director 2010-06-14 UNTIL 2010-12-28 RESIGNED
JOHN J VRESICS Jan 1960 Usa Director 2010-06-14 UNTIL 2014-05-01 RESIGNED
WAYNE STOCK Jan 1935 Usa Director 1997-06-05 UNTIL 2005-07-15 RESIGNED
JAMES HARVEY SMITH Sep 1953 United States Director 2010-06-14 UNTIL 2014-02-28 RESIGNED
NANCY SHAW May 1955 Director 2009-04-09 UNTIL 2009-12-17 RESIGNED
MOYNE SECRETARIAL LIMITED Corporate Director 1997-06-03 UNTIL 1997-06-05 RESIGNED
MR MICHAEL JOHN O'CONNOR Apr 1957 Other Director 2008-09-23 UNTIL 2010-04-16 RESIGNED
JAMES R MILLER Jun 1958 American Director 2005-07-15 UNTIL 2009-04-09 RESIGNED
MOYNE NOMINEES LIMITED Director 1997-06-03 UNTIL 1997-06-05 RESIGNED
BRIAN PATRICK MCDONALD Aug 1967 United States Director 2010-06-14 UNTIL 2012-12-15 RESIGNED
SCOTT ROBERT LEVIN Jun 1952 British Director 2009-04-09 UNTIL 2010-02-07 RESIGNED
MR MICHAEL FRAM Aug 1968 American Director 2012-12-15 UNTIL 2014-05-01 RESIGNED
THOMAS BURKE DOHERTY Sep 1958 American Director 2014-05-01 UNTIL 2018-02-04 RESIGNED
JAMES STERLING ANDREWS Jun 1970 American Director 2014-05-01 UNTIL 2015-01-31 RESIGNED
MOYNE SECRETARIAL LIMITED Corporate Secretary 1997-06-03 UNTIL 2003-05-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-05-19 UNTIL 1997-06-03 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-05-19 UNTIL 1997-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Step2 Company Llc 2018-04-02 Streetsboro   Ohio Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Chris Quinn 2017-04-24 - 2018-04-02 7/1964 Aylesbury   Buckinghamshire Significant influence or control

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CULZEAN PROPERTIES (NUMBER 2) LIMITED PORTRUSH NORTHERN IRELAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
CULZEAN HOLDINGS LIMITED BELFAST Dissolved... SMALL 55100 - Hotels and similar accommodation
BELFAST THEATRICAL LINENS LIMITED BELFAST Active MICRO ENTITY 46410 - Wholesale of textiles
CLASSIC MINERAL WATER (IRELAND) LIMITED CRAIGAVON Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
DELI-LITES (IRELAND) LIMITED WARRENPOINT Active FULL 10890 - Manufacture of other food products n.e.c.
CEDAR HILL MANAGEMENT COMPANY (NI) LIMITED CRAIGAVON Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Step2 (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-09-06 31-12-2018 £2,260 Cash £-507 equity
Step2 (UK) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-21 31-12-2017 £4,751 Cash £-18,954 equity
Step2 (UK) Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £165,510 Cash £-3,325 equity

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