STEATITE LIMITED - REDDITCH


Company Profile Company Filings

Overview

STEATITE LIMITED is a Private Limited Company from REDDITCH and has the status: Active.
STEATITE LIMITED was incorporated 22 years ago on 26/03/2002 and has the registered number: 04403746. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

STEATITE LIMITED - REDDITCH

This company is listed in the following categories:
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
27200 - Manufacture of batteries and accumulators

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 RAVENSBANK BUSINESS PARK
REDDITCH
B98 9EY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW THOMAS RICHARDS Oct 1963 British Director 2016-04-18 CURRENT
MR GARY STEPHEN MARSH Apr 1966 British Director 2004-08-18 CURRENT
MR PETER JAMES Jun 1979 British Director 2017-02-20 CURRENT
JONATHAN DAVID JACKSON Mar 1970 British Director 2010-04-01 CURRENT
MR PETER HAINING Sep 1956 British Director 2008-12-17 CURRENT
MRS JUDITH MARGARET COMBEN Oct 1948 British Secretary 2008-04-01 CURRENT
MR MARK TIMOTHY NUTTER Jun 1977 British Director 2016-05-19 UNTIL 2016-06-29 RESIGNED
MICHAEL JOHN MOUNTFIELD Sep 1966 British Director 2011-04-11 UNTIL 2015-10-30 RESIGNED
JOHN MICHAEL LAVERY May 1961 British Director 2002-05-24 UNTIL 2016-05-19 RESIGNED
BRYAN PATRICK DRAPER May 1961 British Director 2002-05-07 UNTIL 2002-05-24 RESIGNED
GORDON LEONARD COMBEN Sep 1939 British Director 2002-05-24 UNTIL 2005-10-24 RESIGNED
GORDON LEONARD COMBEN Sep 1939 British Director 2014-12-31 UNTIL 2015-09-24 RESIGNED
DR IAN JESSE BROWN Jun 1956 British Director 2006-04-01 UNTIL 2007-04-30 RESIGNED
ETCHCO (NUMBER 6) LIMITED Nominee Secretary 2002-03-26 UNTIL 2002-05-24 RESIGNED
EFFECTORDER LIMITED Nominee Director 2002-03-26 UNTIL 2002-05-24 RESIGNED
MR PETER HAINING Sep 1956 British Secretary 2002-05-24 UNTIL 2009-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Solid State Plc 2016-04-06 Redditch   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOLID STATE PLC REDDITCH Active GROUP 74990 - Non-trading company
CREASEFIELD CREWKERNE LIMITED REDDITCH Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
Q-PAR ANGUS HEDERA LIMITED REDDITCH Dissolved... AUDIT EXEMPTION SUBSI 27900 - Manufacture of other electrical equipment
GINSBURY ELECTRONICS HEDERA LIMITED REDDITCH Dissolved... AUDIT EXEMPTION SUBSI 46520 - Wholesale of electronic and telecommunications equipment and parts
APTIV SERVICES UK LIMITED LEEDS UNITED KINGDOM Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
RUGGED SYSTEMS LIMITED REDDITCH Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
DELPHI LOCKHEED AUTOMOTIVE LIMITED STONEHOUSE UNITED KINGDOM Active SMALL 45310 - Wholesale trade of motor vehicle parts and accessories
PHINIA DELPHI UK LTD STONEHOUSE UNITED KINGDOM Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
HARTRIDGE LIMITED GAWCOTT UNITED KINGDOM Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
SOLID STATE SUPPLIES LIMITED REDDITCH Active AUDIT EXEMPTION SUBSI 46520 - Wholesale of electronic and telecommunications equipment and parts
RADCLIVE HOLDINGS LIMITED LONDON Dissolved... FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
APTIV (UK) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active FULL 70100 - Activities of head offices
DELPHI ELECTRONICS OVERSEAS COMPANY LTD STONEHOUSE UNITED KINGDOM Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
MI PROPERTY TEAM LTD. WIRRAL ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
DELPHI CONNECTION SYSTEMS UK LTD LONDON Dissolved... FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
APTIV HOLDINGS (UK) LIMITED LEEDS UNITED KINGDOM Active FULL 70100 - Activities of head offices
BORGWARNER UK FINANCIAL SERVICES LIMITED STONEHOUSE UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
NUTTER FINANCIAL SERVICES LIMITED SOLIHULL ENGLAND Dissolved... 70221 - Financial management
THORNTON DEVELOPMENT (WIRRAL) LIMITED WIRRAL UNITED KINGDOM Dissolved... MICRO ENTITY 41202 - Construction of domestic buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOLID STATE PLC REDDITCH Active GROUP 74990 - Non-trading company
ACTIVE SILICON LIMITED REDDITCH Active TOTAL EXEMPTION FULL 26200 - Manufacture of computers and peripheral equipment
TOTALLY NOURISH LIMITED REDDITCH ENGLAND Active DORMANT 99999 - Dormant Company
SOLID STATE SUPPLIES LIMITED REDDITCH Active AUDIT EXEMPTION SUBSI 46520 - Wholesale of electronic and telecommunications equipment and parts
AHHA PUBLICATIONS LIMITED REDDITCH ENGLAND Active FULL 58110 - Book publishing
GINSBURY ELECTRONICS LIMITED REDDITCH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
Q-PAR ANGUS LIMITED REDDITCH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SOLSTA LIMITED REDDITCH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
DURAKOOL LIMITED REDDITCH ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.