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STEON LTD

Company
STEON LTD (01012454)

STEON

Phone: 01282 448 666
B⁺ rating

ABOUT STEON LTD

Partnerships we are proud of

Commercial Lighting Company

Steon Lighting is a family owned company with over four decades of experience in commercial lighting, office lighting and industrial lighting fittings. Working closely with architects, M & E consultants, contractors, as well as end users, we can offer innovative and bespoke commercial lighting solutions.

As LED lighting manufacturers we are at the forefront of lighting technology. We can fulfil your commercial lighting needs from retail, healthcare, industrial to emergency LED lighting. We apply our 46 years’ experience to our manufacturing processes to design and create energy efficient lighting systems, often incorporating intelligent lighting controls, which will save you money whilst also reducing your carbon footprint.

Steon Lighting are proud to conduct business with absolute integrity and offer a remarkable service throughout our projects, from planning to after sales care.

KEY FINANCES

Year
2017
Assets
£1105.67k ▲ £72.06k (6.97 %)
Cash
£838.44k ▲ £181.52k (27.63 %)
Liabilities
£289.15k ▲ £43.42k (17.67 %)
Net Worth
£816.52k ▲ £28.64k (3.64 %)

REGISTRATION INFO

Company name
STEON LTD
Company number
01012454
Status
Active
Categroy
Private Limited Company
Date of Incorporation
26 May 1971
Age - 53 years
Home Country
United Kingdom

CONTACTS

Website
steon.com
Phones
01282 448 666
Registered Address
BRIDGEWATER COURT,
NETWORK 65 BUSINESS PARK,
BURNLEY,
LANCASHIRE,
BB11 5ST

ECONOMIC ACTIVITIES

27400
Manufacture of electric lighting equipment

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

07 Feb 2017
Resolutions RES15 ‐ Change company name resolution on 2017-02-01
07 Feb 2017
Change of name notice
10 Jan 2017
Appointment of Mrs Laura Walton as a director on 10 January 2017

CHARGES

8 November 2005
Status
Satisfied on 24 November 2016
Delivered
15 November 2005
Persons entitled
Hsbc Bank PLC
Description
F/H property k/a 3A bridgewater court bentley wood way…

7 November 2005
Status
Satisfied on 24 November 2016
Delivered
12 November 2005
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charges over the undertaking and all…

15 August 2002
Status
Satisfied on 14 June 2007
Delivered
21 August 2002
Persons entitled
National Westminster Bank PLC
Description
Unit 3A bridgewater court bentley wood way network 65…

12 January 1995
Status
Satisfied on 14 June 2007
Delivered
20 January 1995
Persons entitled
National Westminster Bank PLC
Description
£10,000 with interest to be held by the bank on…

5 October 1993
Status
Satisfied on 14 June 2007
Delivered
11 October 1993
Persons entitled
National Westminster Bank PLC
Description
The sum of £40,000 together with interest accrued now or to…

24 June 1992
Status
Satisfied on 14 June 2007
Delivered
29 June 1992
Persons entitled
National Westminster Bank PLC
Description
The sum of £25,000 together with interest accrued now or to…

24 June 1992
Status
Satisfied on 14 June 2007
Delivered
29 June 1992
Persons entitled
National Westminster Bank PLC
Description
A specific equitable charge over all freehold and leasehold…

24 June 1992
Status
Satisfied on 14 June 2007
Delivered
29 June 1992
Persons entitled
National Westminster Bank PLC
Description
L/H property k/a 43/45 heywood street, great harwood…

31 March 1988
Status
Satisfied on 24 November 1993
Delivered
6 April 1988
Persons entitled
Lloyds Bank PLC
Description
Fixed and floating charges over the undertaking and all…

14 April 1983
Status
Satisfied on 18 September 1989
Delivered
20 April 1983
Persons entitled
National Westminster Bank PLC
Description
L/H property known as 43 & 45 heywood street, great…

See Also


Last update 2018

STEON LTD DIRECTORS

David William Kelly

  Acting
Appointed
11 June 2012
Occupation
Director
Role
Director
Age
61
Nationality
British
Address
23 Bradyll Court, Brockhall Village Old Langho, Blackburn, Lancashire, England, BB6 8AS
Country Of Residence
England
Name
KELLY, David William

Laura Walton

  Acting
Appointed
10 January 2017
Occupation
Director
Role
Director
Age
49
Nationality
British
Address
Bridgewater Court, Network 65 Business Park, Burnley, Lancashire, BB11 5ST
Country Of Residence
England
Name
WALTON, Laura

Nigel John Walton

  Acting
Occupation
Managing Director
Role
Director
Age
62
Nationality
British
Address
20 The Hazels, Wilpshire, Blackburn, Lancashire, BB1 9HZ
Country Of Residence
England
Name
WALTON, Nigel John

Pauline Ann Feather

  Resigned
Resigned
30 April 2001
Role
Secretary
Address
5 Earl Street, Great Harwood, Blackburn, Lancashire, BB6 7JJ
Name
FEATHER, Pauline Ann

John Harry Walton

  Resigned
Appointed
20 February 2003
Resigned
04 August 2016
Occupation
Retired
Role
Secretary
Nationality
British
Address
17 Dickens Court, Brockhall Village, Old Langho, Lancashire, BB6 8HT
Name
WALTON, John Harry

Nigel John Walton

  Resigned PSC
Appointed
01 January 2002
Resigned
19 February 2003
Role
Secretary
Address
20 The Hazels, Wilpshire, Blackburn, Lancashire, BB1 9HZ
Name
WALTON, Nigel John
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%

Gary Whiteside

  Resigned
Appointed
05 January 2003
Resigned
18 February 2003
Role
Secretary
Address
1 St Michaels Close, North Waltham, Basingstoke, Hampshire, RG25 2BP
Name
WHITESIDE, Gary

Pauline Ann Feather

  Resigned
Appointed
11 May 1996
Resigned
30 April 2001
Occupation
Director/Secretary
Role
Director
Age
64
Nationality
British
Address
5 Earl Street, Great Harwood, Blackburn, Lancashire, BB6 7JJ
Name
FEATHER, Pauline Ann

Alan Ingham

  Resigned
Resigned
08 July 1991
Occupation
Sales Director
Role
Director
Age
71
Nationality
British
Address
9 Calder Road, Withnell, Nr Chorley, Lancashire, PR6 8TA
Name
INGHAM, Alan

Andrew Taylor

  Resigned
Appointed
11 May 1996
Resigned
01 February 2002
Occupation
Sales & Operation Director
Role
Director
Age
58
Nationality
British
Address
286 Manchester Road, Haslingden, Rossendale, Lancashire, BB4 6PU
Name
TAYLOR, Andrew

John Harry Walton

  Resigned
Appointed
08 August 2002
Resigned
05 January 2003
Occupation
Retired
Role
Director
Age
93
Nationality
British
Address
Pendeen 41 Woodcrest, Wilpshire, Blackburn, Lancashire, BB1 9PR
Name
WALTON, John Harry

John Harry Walton

  Resigned PSC
Resigned
01 June 1996
Occupation
Electrician
Role
Director
Age
93
Nationality
British
Address
Pendeen 41 Woodcrest, Wilpshire, Blackburn, Lancashire, BB1 9PR
Name
WALTON, John Harry
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Nancy Patricia Walton

  Resigned
Resigned
01 June 1996
Occupation
Housewife
Role
Director
Age
91
Nationality
British
Address
41 Woodcrest, Wilpshire, Blackburn, Lancashire, BB1 9PR
Name
WALTON, Nancy Patricia

Gary Whiteside

  Resigned
Appointed
05 January 2003
Resigned
18 February 2003
Occupation
Operations
Role
Director
Age
65
Nationality
British
Address
1 St Michaels Close, North Waltham, Basingstoke, Hampshire, RG25 2BP
Country Of Residence
Uk
Name
WHITESIDE, Gary

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