STEARN ELECTRIC COMPANY LIMITED
VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY RG14 5TN- Active
- Private Limited Company
- Company No. 00201097
- Last Updated: 01 Mar 2024
Company Profile
STEARN ELECTRIC COMPANY LIMITED was incorporated on Saturday, October 18, 1924 as a Private Limited Company with registered address in NEWBURY. STEARN ELECTRIC COMPANY LIMITED has the status: Active and it's listed in the following category: Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them). This Private Limited Company has been operating for 100 years and 16 days.
| Name | STEARN ELECTRIC COMPANY LIMITED |
|---|---|
| Company number | 00201097 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 1924 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VOTEC HOUSE HAMBRIDGE LANE NEWBURY RG14 5TN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Leo Yu Nationality: British |
Dates: Monday, January 1, 2018 - Wednesday, May 6, 2020
significant influence or control
|
| Mr David John Schofield Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 31, 2018
significant influence or control
|
| Mr Steven Westbrook Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 6, 2020
significant influence or control
|
| Mr Nigel John Palmer Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 6, 2020
significant influence or control
|
| Newbury Investments (Uk) Ltd Hambridge Lane, RG14 5TN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| STEARN ELECTRIC COMPANY LIMITED | 18 Oct 1924 |