co
Corporate
Observer
Homepage
Data
Great Britain
Company
STAINLESS BAND LIMITED

STAINLESS BAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTAINLESS BAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06128898
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STAINLESS BAND LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is STAINLESS BAND LIMITED located?

    Registered Office Address
    3 Greengate, Cardale Park
    Harrogate
    HG3 1GY North Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of STAINLESS BAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRITE BAND LIMITEDJun 10, 2009Jun 10, 2009
    N S HOLDINGS LIMITEDFeb 27, 2007Feb 27, 2007

    What are the latest accounts for STAINLESS BAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for STAINLESS BAND LIMITED?

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueNo

    What are the latest filings for STAINLESS BAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a medium company made up to Jun 30, 2024

    		25 pagesAA

    Confirmation statement made on Feb 27, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 27, 2024 with updates

    		5 pagesCS01

    Accounts for a medium company made up to Jun 30, 2023

    		24 pagesAA

    Registration of charge 061288980009, created on Jan 29, 2024

    		14 pagesMR01

    Memorandum and Articles of Association

    		35 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Cessation of Jonathan Patrick Hanson as a person with significant control on Mar 07, 2023

    		1 pagesPSC07

    Notification of Stainless Trustees Limited as a person with significant control on Mar 07, 2023

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Mar 07, 2023

    • Capital: GBP 1.02
    		3 pagesSH01

    Registration of charge 061288980008, created on Mar 07, 2023

    		30 pagesMR01

    Confirmation statement made on Feb 27, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    		11 pagesAA

    Confirmation statement made on Feb 27, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2021

    		10 pagesAA

    Accounts for a small company made up to Jun 30, 2020

    		10 pagesAA

    Confirmation statement made on Feb 27, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 27, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on Feb 27, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2018

    		11 pagesAA

    Termination of appointment of Dean Grant as a secretary on Apr 26, 2018

    		1 pagesTM02

    Confirmation statement made on Feb 27, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of STAINLESS BAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANSON, Jonathan Patrick
    3 Greengate, Cardale Park
    Harrogate
    HG3 1GY North Yorkshire
    		Director
    3 Greengate, Cardale Park
    Harrogate
    HG3 1GY North Yorkshire
    		United KingdomBritishDirector27989000009
    BRETHERICK, Dennis Harvey
    3 Greengate, Cardale Park
    Harrogate
    HG3 1GY North Yorkshire
    		Secretary
    3 Greengate, Cardale Park
    Harrogate
    HG3 1GY North Yorkshire
    		BritishFinancial Controller / Company Sec13739010001
    GRANT, Dean
    3 Greengate, Cardale Park
    Harrogate
    HG3 1GY North Yorkshire
    		Secretary
    3 Greengate, Cardale Park
    Harrogate
    HG3 1GY North Yorkshire
    		223382840001
    SMITH, Gemma Louise
    Abbey Mill Gardens
    HG5 8ER Knaresborough
    27
    North Yorkshire
    		Secretary
    Abbey Mill Gardens
    HG5 8ER Knaresborough
    27
    North Yorkshire
    		British120374930002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    LAND, Paul Douglas
    3 Greengate
    Cardale Park
    HG3 1GY Harrogate
    North Yorkshire
    		Director
    3 Greengate
    Cardale Park
    HG3 1GY Harrogate
    North Yorkshire
    		United KingdomBritishDirector114661580001
    SMITH, Nathan
    Abbey Mill Gardens
    HG5 8ER Knaresborough
    27
    North Yorkshire
    		Director
    Abbey Mill Gardens
    HG5 8ER Knaresborough
    27
    North Yorkshire
    		BritishDirector77238610003
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STAINLESS BAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stainless Trustees Limited
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    United Kingdom
    		Mar 07, 2023
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    United Kingdom
    		No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies In England And Wales
    Registration Number14699746
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jonathan Patrick Hanson
    3 Greengate, Cardale Park
    Harrogate
    HG3 1GY North Yorkshire
    		Apr 06, 2016
    3 Greengate, Cardale Park
    Harrogate
    HG3 1GY North Yorkshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0