STEEL PLATE AND SECTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
STEEL PLATE AND SECTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
STEEL PLATE AND SECTIONS LIMITED was incorporated 58 years ago on 09/07/1965 and has the registered number: 00853935. The accounts status is FULL.
STEEL PLATE AND SECTIONS LIMITED was incorporated 58 years ago on 09/07/1965 and has the registered number: 00853935. The accounts status is FULL.
STEEL PLATE AND SECTIONS LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
KROLL ADVISORY LTD
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2021 | 12/01/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ANTHONY WELDEN | Jan 1969 | British | Director | 2017-04-06 | CURRENT |
MR WILLIAM NEAVE HAY | Mar 1967 | British | Director | 2021-02-22 | CURRENT |
MR MICHAEL DESMOND WALTON | Apr 1964 | British | Director | 2020-12-23 | CURRENT |
MRS NANCY LOUISE JONES | Nov 1964 | British | Director | 2017-12-31 UNTIL 2018-11-30 | RESIGNED |
MRS JUDITH ANNE FAULKNER | Apr 1951 | Secretary | RESIGNED | ||
MRS AMANDA LOUISE PHILLIPS | Secretary | 2011-06-23 UNTIL 2014-07-31 | RESIGNED | ||
MRS AMANDA LOUISE PHILLIPS | Mar 1974 | British | Secretary | 2008-04-07 UNTIL 2010-05-19 | RESIGNED |
PAMELA ROBBINS | May 1924 | British | Director | RESIGNED | |
MARK NOEL ROBBINS | Dec 1956 | British | Director | RESIGNED | |
ANDREW EDWARD JONES | Feb 1963 | British | Director | RESIGNED | |
JULIAN JAMES ROBBINS | Jul 1947 | British | Director | RESIGNED | |
MR DAVID JOHN PAUL | Oct 1949 | British | Director | 2007-07-02 UNTIL 2012-04-30 | RESIGNED |
MR MICHAEL ANDREW NAYLOR | Nov 1979 | British | Director | 2017-04-06 UNTIL 2018-11-30 | RESIGNED |
MR GARY PETER MULLINS | Jan 1968 | British | Director | 2002-02-28 UNTIL 2015-01-09 | RESIGNED |
MR ANDREW STANLEY GOLDSMITH | Secretary | 2010-05-19 UNTIL 2011-06-23 | RESIGNED | ||
MR THOMAS JOHN GOODMAN | Mar 1955 | British | Director | 2013-02-21 UNTIL 2015-10-30 | RESIGNED |
JOHN RICHARD JELFS | Jul 1934 | British | Director | RESIGNED | |
JOHN ANTHONY JAMES | Jul 1945 | British | Director | 1995-02-01 UNTIL 2000-12-18 | RESIGNED |
MR TOBY MURRAY GLADSTONE | Nov 1960 | British | Director | 2007-07-02 UNTIL 2013-07-10 | RESIGNED |
MR ANTHONY EDWARD DOYLE | Mar 1978 | British | Director | 2013-02-21 UNTIL 2020-06-18 | RESIGNED |
MR ANDREW JOHN CHECKETTS | Nov 1970 | British | Director | 2016-08-19 UNTIL 2017-04-06 | RESIGNED |
MR MICHAEL GERARD BROOM | Nov 1957 | New Zealander | Director | 2007-08-03 UNTIL 2016-06-30 | RESIGNED |
MR JULIAN VERDEN | Dec 1958 | British | Director | 2007-07-02 UNTIL 2017-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Barclay & Mathieson Limited | 2020-01-31 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Tota Ii Limited | 2018-11-30 - 2018-11-30 | London | Ownership of shares 25 to 50 percent | |
Benbane Holdings Limited | 2017-04-06 - 2020-01-31 | Sutton Coldfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Stemcor European Distribution Limited | 2016-04-06 - 2017-04-06 | Sutton Coldfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |