STEARN ELECTRIC COMPANY LIMITED - NEWBURY
| Company Profile | Company Filings |
Overview
STEARN ELECTRIC COMPANY LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
STEARN ELECTRIC COMPANY LIMITED was incorporated 100 years ago on 18/10/1924 and has the registered number: 00201097. The accounts status is FULL and accounts are next due on 30/09/2024.
STEARN ELECTRIC COMPANY LIMITED was incorporated 100 years ago on 18/10/1924 and has the registered number: 00201097. The accounts status is FULL and accounts are next due on 30/09/2024.
STEARN ELECTRIC COMPANY LIMITED - NEWBURY
This company is listed in the following categories:
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
VOTEC HOUSE
NEWBURY
BERKSHIRE
RG14 5TN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/09/2023 | 24/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEO YU | Jun 1984 | British | Director | 2018-01-01 | CURRENT |
| MR STEVEN WESTBROOK | Feb 1956 | British | Director | 2000-04-27 | CURRENT |
| MR NIGEL JOHN PALMER | Mar 1956 | British | Director | 2005-12-30 | CURRENT |
| MR LEO YU | Secretary | 2018-01-01 | CURRENT | ||
| MR DAVID JOHN SCHOFIELD | Feb 1958 | British | Director | 2011-01-18 UNTIL 2018-05-30 | RESIGNED |
| ANTON POOT | Nov 1929 | Dutch | Director | RESIGNED | |
| MICHAEL PAYTON MILLS | Jun 1936 | British | Director | 1995-09-01 UNTIL 2005-12-30 | RESIGNED |
| MR IAN GORDON FALCONER | Mar 1936 | British | Director | RESIGNED | |
| PHILIP GRAHAM ELSEGOOD | British | Director | 1992-11-01 UNTIL 1994-08-31 | RESIGNED | |
| MR RAYMOND EVANS | Jan 1949 | British | Director | RESIGNED | |
| MR RICHARD WHITING COLBURN | Jan 1943 | American | Director | 1992-12-31 UNTIL 1997-11-28 | RESIGNED |
| HUGH RAYMOND BRAIN | Jun 1932 | British | Director | RESIGNED | |
| MR STEVEN WESTBROOK | Feb 1956 | British | Secretary | 2000-02-29 UNTIL 2018-01-01 | RESIGNED |
| RICHARD KEITH JOHNSON | British | Secretary | 1994-08-31 UNTIL 2000-09-29 | RESIGNED | |
| PHILIP GRAHAM ELSEGOOD | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Leo Yu | 2018-01-01 - 2020-05-06 | 6/1984 | Newbury Berkshire | Significant influence or control |
| Mr Nigel John Palmer | 2016-04-06 - 2020-05-06 | 3/1956 | Newbury Berkshire | Significant influence or control |
| Mr Steven Westbrook | 2016-04-06 - 2020-05-06 | 2/1956 | Newbury Berkshire | Significant influence or control |
| Mr David John Schofield | 2016-04-06 - 2018-05-31 | 2/1958 | Newbury Berkshire | Significant influence or control |
| Newbury Investments (Uk) Ltd | 2016-04-06 | Newbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |