STEFFAN THE JEWELLER LIMITED

STEFFAN THE JEWELLER LIMITED is an active private limited company, incorporated on 22 October 1976. The nature of the business is Retail sale of watches and jewellery in specialised stores. The company's registered office is on Pavilion Drive, Northampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. STEFFAN THE JEWELLER LIMITED has no previous names. The company has six mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	4 PAVILION COURT 600 PAVILION DRIVE
Address Line 2	NORTHAMPTON BUSINESS PARK
Post Town	NORTHAMPTON
County	NORTHAMPTONSHIRE
Postcode	NN4 7SL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	28/04/2017
Last Made Up Date	31/03/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	1
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47770 - Retail sale of watches and jewellery in specialised stores

Company Name History

From incorporation onwards:

STEFFAN THE JEWELLER LIMITED

Directors

(The company's officers)

MRS ELLIE STANTON

(~44 year old British national)

2 - 6, ABINGTON SQUARE, NORTHAMPTON, NN1 4AA, UNITED KINGDOM

Current Director
Gives occupation as RETAIL JEWELLER MANAGER
Usually resident in ENGLAND

Appointed on 01/10/2002

MRS KATHERINE ELIZABETH SUTER

(~69 year old British national)

2 - 6 ABINGTON SQUARE, NORTHAMPTON, NN1 4AA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/1991

MR STEPHEN JOHN SUTER

(~72 year old British national)

2 - 6 ABINGTON SQUARE, NORTHAMPTON, NN1 4AA, ENGLAND

Current Director
Gives occupation as JEWELLER
Usually resident in ENGLAND

Appointed on 31/03/1991

MR WESLEY ELLIOT SUTER

(~40 year old English national)

2 - 6 ABINGTON SQUARE, NORTHAMPTON, NN1 4AA, ENGLAND

Current Director
Gives occupation as JEWELLER
Usually resident in ENGLAND

Appointed on 01/07/2005

Shareholders

(Persons of Significant Control)

Mr Stephen John Suter

(~72 year old British national)

2 - 6, Abington Square, Northampton, NN1 4AA, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mrs Katherine Elizabeth Suter

(~69 year old British national)

2 - 6, Abington Square, Northampton, NN1 4AA, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

NEW FOREST DISABLED DRIVING

MRS KATHERINE ELIZABETH SUTER

WORLD ENTERPRISE SKILLS LIMITED

MR WESLEY ELLIOT SUTER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)