Steri-Bottle UK Limited

Active03890472 Private limited company
Incorporated
8 December 1999 (26 years)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Directors
Accounts type
Dormant
Region
North East
Address
Mayborn House
Balliol Business Park
Newcastle Upon Tyne
NE12 8EW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2024
Chinese
Born September 1976 (50)
Officer history (17 former)
3 October 2024
Appointed Shi, Jianjun as Director
5 September 2024
Resigned Parkin, Stephen William as Director
19 January 2017
Resigned Hall, Mark Alan Stanley as Secretary
19 January 2017
Resigned Hall, Mark Alan Stanley as Director
30 April 2014
Resigned Stanworth, Mark as Secretary
30 April 2014
Appointed Hall, Mark Alan Stanley as Secretary
30 April 2014
Appointed Hall, Mark Alan Stanley as Director
30 April 2014
Resigned Stanworth, Mark as Director
2 September 2011
Appointed Parkin, Stephen William as Director
19 August 2011
Resigned Kankiwala, Nishpank Rameshbabu as Director
7 September 2006
Resigned Hartley, Ian Michael as Director
7 September 2006
Resigned Hartley, Ian Michael as Secretary
7 September 2006
1 September 2006
Appointed Kankiwala, Nishpank Rameshbabu as Director
1 September 2006
Appointed Stanworth, Mark as Secretary
1 September 2006
Appointed Stanworth, Mark as Director
6 June 2003
6 June 2003
Resigned Fisher, Luke Edward as Director
6 June 2003
Appointed Hartley, Ian Michael as Director
6 June 2003
Resigned Hossie, Graeme as Director
6 June 2003
Appointed Hartley, Ian Michael as Secretary
6 June 2003
Resigned Mallet, Christopher Huw Douglas as Director
2 June 2003
Resigned Cht Secretaries Limited as Corporate Secretary
20 August 2002
Appointed Cht Secretaries Limited as Corporate Secretary
19 February 2002
Resigned Carruth, John Christian Claasen as Director
19 February 2002
Resigned Rubenstein, Raymond Alan as Secretary
28 June 2000
Appointed Mallet, Christopher Huw Douglas as Director
28 June 2000
Appointed Hossie, Graeme as Director
20 June 2000
Appointed Fisher, Luke Edward as Director
8 December 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
8 December 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 December 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
8 December 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 December 1999
Appointed Rubenstein, Raymond Alan as Secretary
8 December 1999
Appointed Carruth, John Christian Claasen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00419737

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates11 May 2026
23 September 2025Accounts for a dormant company31 December 2024
28 May 2025Confirmation statement with no updates11 May 2025
3 December 2024Accounts for a dormant company31 December 2023
19 October 2024Resolutions
Show all recent filings

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