OpenCompanies

Steele Rose & Co Limited

Company number
03392519
Status
Active
Type
Private Limited Company
Incorporated
26 Jun 1997
Nature of business
Activities of patent and copyright agents; other legal activities n.e.c.

Registered office

Previous names

  • Careware Services Limited (until 24 Sep 1998)

Officers

NameRoleAppointedResigned
STEELE, Daniel Director 1 Mar 2024
STEELE, Darren Clive Saunders Secretary 27 Sep 2012 1 Mar 2024
STEELE, Darren Clive Saunders Director 1 Dec 2002 1 Mar 2024
STEELE, Katie Eleanor Constance Director 8 Mar 2020 31 Dec 2023
STEELE, Katie Eleanor Constance Director 27 Nov 2012 1 Aug 2015
HARRISON, Arnold Director 26 Jun 1997 27 Dec 2012
STEELE, Mark Julian Director 16 May 1998 15 Dec 2012
STEELE, Mark Julian Secretary 17 Apr 2000 27 Sep 2012
GOULDEN, Simon Richard Director 16 May 1998 5 Jan 2001
GOULDEN, Simon Richard Secretary 16 May 1998 17 Apr 2000
O DONNELL, Raymond John Secretary 26 Jun 1997 7 Jul 1999
O DONNELL, Raymond John Director 26 Jun 1997 7 Jul 1999
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 26 Jun 1997 26 Jun 1997
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 26 Jun 1997 26 Jun 1997

Control

NameNature of controlNotifiedCeased
Mr Daniel Steele Significant Influence Or Control 1 Mar 2024
Mr Darren Clive Saunders Steele Ownership Of Shares 75 To 100 Percent 6 Apr 2016 1 Mar 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£53,435 - 0
31 Dec 2023 -£45,668 - 2
31 Dec 2022 -£52,523 - 2
31 Dec 2021 -£25,615 - 2
31 Dec 2020 -£13,622 £38,710 1
31 Dec 2019 - - 2
31 Dec 2018 - £13,120 2
31 Dec 2017 - - 2
31 Dec 2016 - £21,576 2
31 Dec 2015 - £20,158 -
31 Dec 2014 - £4,626 -
31 Dec 2013 - £14,504 -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
25 Dec 2002 - - -
25 Dec 2001 - - -
25 Dec 2000 - - -
25 Dec 1999 - - -
25 Dec 1998 - - -

Connections

Companies at the same address

Data