Introduction
Watch Company
S
STENEKES & CO LTD
STENEKES & CO LTD is an active company incorporated on 13 March 2024 with the registered office located in Reading. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. STENEKES & CO LTD was registered 2 years ago.(SIC: 56302)
Status
active
Active since 2 years ago
Company No
15560745
LTD Company
Age
2 Years
Incorporated 13 March 2024
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to N/A
Next Due
Due by 13 March 2026
Period: 13 March 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 17 April 2025 (1 year ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Address
Creative House Station Road Theale Reading, RG7 4PD,
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
New Owner
Apr 24
Notification Of A Person With Significan...
New Owner
Apr 24
Notification Of A Person With Significan...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BUCKNELL, Thomas Edward
ActiveStation Road, ReadingRG7 4PD
Born November 1980
Director
Appointed 13 Mar 2024
BUCKNELL, Thomas Edward
Station Road, ReadingRG7 4PD
Born November 1980
Director
13 Mar 2024
Active
STENEKES, Christopher Michael
ActiveStation Road, ReadingRG7 4PD
Born December 1977
Director
Appointed 14 Mar 2024
STENEKES, Christopher Michael
Station Road, ReadingRG7 4PD
Born December 1977
Director
14 Mar 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Christopher Michael Stenekes
ActiveStation Road, ReadingRG7 4PD
Born December 1977
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Notified 04 Apr 2024
Mr Christopher Michael Stenekes
Station Road, ReadingRG7 4PD
Born December 1977
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
04 Apr 2024
Active
Mr Thomas Basnett
ActiveStation Road, ReadingRG7 4PD
Born March 1992
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Notified 04 Apr 2024
Mr Thomas Basnett
Station Road, ReadingRG7 4PD
Born March 1992
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
04 Apr 2024
Active
Mr Thomas Edward Bucknell
ActiveStation Road, ReadingRG7 4PD
Born November 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Mar 2024
Mr Thomas Edward Bucknell
Station Road, ReadingRG7 4PD
Born November 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Mar 2024
Active
Filing History
8
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 April 2024