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Steen'S Ireland Limited

NI009586

active
ltd
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

92,Tullyard Road, Drumbo, Lisburn, BT27 5JW
Incorporated 06/07/1973

Previously known as

Ratio Brand Distribution Ltd · until 26/11/2019
Service Sales Company (Northern Ireland) Limited · until 01/07/2008

Compliance

Last accounts

31/03/2025

audited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

John Wilson Steen

secretary · Since 06/07/1973

BRITISH · UNITED KINGDOM · Age 69

Mr John Wilson Steen

director · Since 06/07/1973

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 69

Mr Robert Wilson Andrew Steen

director · Since 04/05/2007

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mrs Elsa Steen

director · Since 01/05/2018

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 42

John Wilson Steen

secretary · Since 06/07/1973

British

John Wilson Steen

director · Since 06/07/1973

British · Northern Ireland · Age 69

Robert Wilson Andrew Steen

director · Since 04/05/2007

British · United Kingdom · Age 45

Elsa Steen

director · Since 01/05/2018

British · Northern Ireland · Age 42

Former

Marion Patricia Steen

director · Resigned 14/04/2021

Persons with Significant Control

Mr Robert Wilson Andrew Steen

75–100% shares
75–100% votes

British · United Kingdom · Age 45

92,Tullyard Road, Lisburn, BT27 5JW

Notified 01/07/2016

Former PSCs

Mr John Wilson Steen

Ceased 20/04/2021

Mrs Marion Patricia Steen

Ceased 14/04/2021

Charges1 outstanding

Charge
outstanding

ULSTER BANK LIMITED

Created 09/10/2014Registered 15/10/2014

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line192,Tullyard Road
2026-06-27

92,TULLYARD ROAD

post townLisburn
2026-06-27

LISBURN