STEBUL FURNITURE LIMITED

23-25 WATERLOO PLACE, WARWICK STREET, LEAMINGTON SPA  CV32 5LA
  • Active
  • Private Limited Company
  • Company No. 03484305
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

STEBUL FURNITURE LIMITED was incorporated on Monday, December 22, 1997 as a Private Limited Company with registered address in LEAMINGTON SPA. STEBUL FURNITURE LIMITED has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 26 years 8 months and 29 days.

Name STEBUL FURNITURE LIMITED
Company number 03484305
Company type Private Limited Company
Incorporation date 22 Dec 1997
Status Active
Industry (SIC 2007)

Address

Registered Address 23-25 WATERLOO PLACE, WARWICK STREET
LEAMINGTON SPA
CV32 5LA
Country Of Origin ENGLAND

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
Ergo Planet Uk Holdings Ltd Waterloo Place, Warwick Street, CV32 5LA Dates: Friday, December 23, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Richard John Poole Nationality: British Dates: Wednesday, April 6, 2016 - Friday, December 23, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (9 days left)
Latest accounts 31 December 2022
Next confirmation statement due 19 January 2017
Last confirmation statement dated 22 December 2015

Mortgages

No mortgages have been registered against STEBUL FURNITURE LIMITED.

Previous Names

Name Change Date
STEBUL FURNITURE LIMITED 22 Dec 1997
STEBUL FURNITURE TUBES LIMITED 31 Mar 2011