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 - LONDON

This company is listed in the following categories:
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

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