GEOFF STEVEN & SONS LIMITED
10 MARKET PLACE, HEXHAM NE46 1XG- Active
- Private Limited Company
- Company No. 07443222
- Last Updated: 01 Mar 2024
Company Profile
GEOFF STEVEN & SONS LIMITED was incorporated on Thursday, November 18, 2010 as a Private Limited Company with registered address in HEXHAM. GEOFF STEVEN & SONS LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 13 years 11 months and 28 days.
| Name | GEOFF STEVEN & SONS LIMITED |
|---|---|
| Company number | 07443222 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
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 Mark Thomas Frederick Steven Nationality: British |
Dates: Saturday, November 19, 2016 - present
voting rights 25 to 50 percent
|
| Mr Thomas Geoffrey Steven Nationality: British |
Dates: Saturday, November 19, 2016 - Monday, July 29, 2019
ownership of shares 75 to 100 percent
|
| Mr Christopher George Steven Nationality: British |
Dates: Saturday, November 19, 2016 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GEOFF STEVEN & SONS LIMITED | 18 Nov 2010 |