SHEFFIELD FORGEMASTERS STEEL LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

SHEFFIELD FORGEMASTERS STEEL LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
SHEFFIELD FORGEMASTERS STEEL LIMITED was incorporated 38 years ago on 05/06/1985 and has the registered number: 01919676. The accounts status is FULL and accounts are next due on 31/12/2024.

SHEFFIELD FORGEMASTERS STEEL LIMITED - SHEFFIELD

This company is listed in the following categories:
24100 - Manufacture of basic iron and steel and of ferro-alloys

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PO BOX 286
SHEFFIELD
SOUTH YORKSHIRE
S9 2RW

This Company Originates in : United Kingdom
Previous trading names include:
SHEFFIELD FORGEMASTERS ENGINEERING LIMITED (until 19/09/2005)

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADMIRAL SIR TIMOTHY PETER FRASER Apr 1963 British Director 2023-02-01 CURRENT
GARETH KEITH BARKER Feb 1977 British Director 2018-09-10 CURRENT
JOHN PHILIP LOVELL Jan 1958 British Director 2016-02-22 UNTIL 2018-08-31 RESIGNED
DR ROGER CLIVE RICHARDSON Jul 1946 British Director 2002-07-31 UNTIL 2005-07-25 RESIGNED
MR COLIN RICHARD JONES Oct 1957 British Director 1998-05-01 UNTIL 1999-02-12 RESIGNED
DR STEPHEN PRICE Dec 1962 British Director 2006-01-09 UNTIL 2018-04-25 RESIGNED
DOCTOR STEPEHN PRICE Dec 1962 British Director 1997-07-01 UNTIL 2000-10-31 RESIGNED
ALAN BECKETT MOXON Jun 1937 British Director RESIGNED
JOHN ARTHUR PRITCHARD Sep 1950 British Director 1996-06-01 UNTIL 1997-03-31 RESIGNED
MR NEIL ANTHONY MASKREY Sep 1967 British Director 2011-08-01 UNTIL 2016-05-31 RESIGNED
GEOFFREY JOHN MARSTON Feb 1942 British Director 1998-07-01 UNTIL 2002-09-30 RESIGNED
PETER MARSH Oct 1946 British Director RESIGNED
MR ERIC MARSTON LOWE Jul 1936 British Director RESIGNED
MR ERIC MARSTON LOWE Jul 1936 British Director 1996-08-01 UNTIL 1997-07-01 RESIGNED
JOHN ANDREW PATRICK SYKES Jul 1949 British Director 2005-10-01 UNTIL 2013-07-31 RESIGNED
MR KEITH BARRIE LOMAX Dec 1947 British Director 1999-02-23 UNTIL 2002-10-31 RESIGNED
PETER KENNY Oct 1952 British Director 2003-02-24 UNTIL 2011-04-30 RESIGNED
KEVIN T MCDERMED Nov 1959 American Director 2001-11-05 UNTIL 2002-07-31 RESIGNED
MR ALAN BECKETT MOXON Secretary RESIGNED
MR ALLAN GEOFFREY SKELTON Secretary 2018-08-07 UNTIL 2023-03-28 RESIGNED
JOHN PHILIP LOVELL Jan 1958 British Secretary 2003-01-21 UNTIL 2018-08-06 RESIGNED
MR COLIN RICHARD JONES Oct 1957 British Secretary 1998-05-01 UNTIL 1999-02-12 RESIGNED
MR RAYMOND HADLEY May 1953 British Secretary 1999-02-23 UNTIL 2003-01-21 RESIGNED
MR PHILIP SIDNEY BARRETT May 1951 British Secretary 1994-09-30 UNTIL 1998-05-01 RESIGNED
DR GRAHAM AUBREY HONEYMAN Dec 1951 British Director 2002-05-10 UNTIL 2018-07-31 RESIGNED
PHILLIP MONTAGUE WRIGHT Nov 1940 British Director RESIGNED
MR PETER BIRTLES Nov 1946 British Director 1994-01-18 UNTIL 1999-03-01 RESIGNED
MR STEPHEN JOHN HAMMELL Jul 1973 British Director 2018-08-31 UNTIL 2023-04-30 RESIGNED
MR RAYMOND HADLEY May 1953 British Director 1999-02-23 UNTIL 2003-01-21 RESIGNED
MR PETER GAUTIER EDWIN FRETWELL Jun 1938 British Director RESIGNED
MR PETER GAUTIER EDWIN FRETWELL Jun 1938 British Director 1995-06-01 UNTIL 1997-04-30 RESIGNED
MR DAVID FLETCHER Nov 1945 British Director RESIGNED
ROGER ELLIS Jan 1944 British Director 2003-03-03 UNTIL 2005-03-31 RESIGNED
LESLIE MALCOLM COLLINS Aug 1947 British Director 1998-12-01 UNTIL 2003-05-01 RESIGNED
DR GRAHAM AUBREY HONEYMAN Dec 1951 British Director 1998-07-01 UNTIL 1999-02-12 RESIGNED
LESLIE MALCOLM COLLINS Aug 1947 British Director 2003-07-01 UNTIL 2005-07-25 RESIGNED
NICKOLAS VAUGHAN BURTOFT Dec 1950 British Director 2003-12-01 UNTIL 2005-07-25 RESIGNED
MALCOLM ARTHUR BRAND Feb 1942 British Director RESIGNED
MR MARK ALEXANDER TOMLINSON Aug 1970 British Director 2006-06-30 UNTIL 2014-05-12 RESIGNED
MR JOHN HAYDN BERESFORD Dec 1943 British Director RESIGNED
JOHN CLIVE BELL Aug 1953 British Director 2003-12-12 UNTIL 2005-04-28 RESIGNED
MR PHILIP SIDNEY BARRETT May 1951 British Director 1994-01-18 UNTIL 2001-11-05 RESIGNED
JOHN ALMOND May 1938 British Director 1995-06-01 UNTIL 1998-07-30 RESIGNED
HUGH AIKEN Dec 1943 American Director 2001-11-05 UNTIL 2004-10-27 RESIGNED
MR PAUL ALEXANDER CAHILL Oct 1964 British Director 2018-10-02 UNTIL 2021-04-30 RESIGNED
DR GRAHAM AUBREY HONEYMAN Dec 1951 British Director 1994-01-18 UNTIL 1996-08-01 RESIGNED
MR DAVID WILLIAM HARRISON Aug 1935 British Director RESIGNED
DR MARTIN KEARNEY Sep 1962 British Director 2003-05-01 UNTIL 2005-07-25 RESIGNED
ANTHONY MICHAEL WOOD Feb 1944 British Director 1998-07-01 UNTIL 2003-08-29 RESIGNED
MR MICHAEL FREDERICK WIGNALL Jul 1958 British Director 1994-04-03 UNTIL 1994-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sheffield Forgemasters International Limited 2016-04-06 Sheffield   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROOTA ENGINEERING LIMITED SHEFFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
MARTRACT LIMITED SHEFFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
AL-MET LIMITED SHEFFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 25620 - Machining
ECSC GROUP LIMITED BRADFORD Active GROUP 62020 - Information technology consultancy activities
VULCAN SFM LIMITED SHEFFIELD Dissolved... FULL 24540 - Casting of other non-ferrous metals
SHEFFIELD FORGEMASTERS ENGINEERING LIMITED SHEFFIELD Active FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
CHESTERFIELD SPECIAL CYLINDERS LIMITED SHEFFIELD ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
SHEFFIELD FORGEMASTERS INTERNATIONAL LIMITED SOUTH YORKSHIRE Active GROUP 24100 - Manufacture of basic iron and steel and of ferro-alloys
CHESTERFIELD TUBE COMPANY LIMITED SHEFFIELD ENGLAND Active DORMANT 99999 - Dormant Company
EBECS LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
CHESTERFIELD CYLINDERS LIMITED SHEFFIELD ENGLAND Active DORMANT 99999 - Dormant Company
SHEFFIELD FORGEMASTERS SHARE TRUSTEES LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
STEEL PROPELLER LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
SHEFFIELD FORGEMASTERS RD26 LIMITED SHEFFIELD Dissolved... FULL 71122 - Engineering related scientific and technical consulting activities
ECSC AUSTRALIA LIMITED BRADFORD UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ECSC SERVICES LIMITED BRADFORD UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
ECSC LABS LIMITED BRADFORD UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
QUADSCOT PRECISION ENGINEERS LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 25620 - Machining
QUADSCOT HOLDINGS LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRTH VICKERS SPECIAL STEELS LIMITED SOUTH YORKSHIRE Active DORMANT 7499 - Non-trading company
SHEFFIELD FORGEMASTERS ENGINEERING LIMITED SHEFFIELD Active FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
SHEFFIELD FORGEMASTERS INTERNATIONAL LIMITED SOUTH YORKSHIRE Active GROUP 24100 - Manufacture of basic iron and steel and of ferro-alloys