STAINLESS STEEL INTERNATIONAL LIMITED - SEVENOAKS
| Company Profile | Company Filings |
Overview
STAINLESS STEEL INTERNATIONAL LIMITED is a Private Limited Company from SEVENOAKS and has the status: Active.
STAINLESS STEEL INTERNATIONAL LIMITED was incorporated 31 years ago on 05/11/1992 and has the registered number: 02762448. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
STAINLESS STEEL INTERNATIONAL LIMITED was incorporated 31 years ago on 05/11/1992 and has the registered number: 02762448. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
STAINLESS STEEL INTERNATIONAL LIMITED - SEVENOAKS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE OLD BAT AND BALL
SEVENOAKS
KENT
TN13 3PF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/05/2023 | 17/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JVAN BONTOGNALI | Nov 1968 | Swiss | Director | 2010-12-22 | CURRENT |
| ROBERT MCINTYRE | Jun 1955 | British | Director | 2012-07-03 | CURRENT |
| MR CLAUDIO TERRUZZI | Feb 1956 | Italian | Director | 1994-04-28 | CURRENT |
| HARBEN NOMINEES LIMITED | Corporate Nominee Director | 1992-11-05 UNTIL 1992-11-05 | RESIGNED | ||
| WARREN STREET REGISTRARS LIMITED | Corporate Secretary | 1992-11-05 UNTIL 2009-01-09 | RESIGNED | ||
| CR SECRETARIES LIMITED | Corporate Secretary | 2013-12-02 UNTIL 2022-09-07 | RESIGNED | ||
| FRANCOIS WASSERVOGEL | Dec 1943 | French | Director | 1996-03-01 UNTIL 1998-02-28 | RESIGNED |
| MAURO RUTTICO | Jan 1959 | Italian | Director | 1995-07-20 UNTIL 2001-01-09 | RESIGNED |
| MR MASSIMO LUIGI MAGNANI | May 1948 | Italian | Director | 1993-02-18 UNTIL 1994-04-28 | RESIGNED |
| PAUL ILIESCU | Jun 1958 | German | Director | 2008-04-16 UNTIL 2009-04-20 | RESIGNED |
| SAMUEL ADRIAN CLEPS | Sep 1956 | British | Director | 1993-11-22 UNTIL 1994-05-05 | RESIGNED |
| SAMUEL ADRIAN CLEPS | Sep 1956 | British | Director | 1994-11-06 UNTIL 1995-12-18 | RESIGNED |
| MR MARIO GABRIELE ALBERA | Dec 1951 | Italian | Director | 2006-12-18 UNTIL 2010-12-22 | RESIGNED |
| MARCO CAPOFERRI | Mar 1943 | Italian | Director | 1992-11-05 UNTIL 1993-02-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mdc Trade Gmbh | 2024-02-08 | Zugo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
|
| Claudio Terruzzi | 2016-04-06 - 2024-02-08 | 2/1956 | Lugano |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| STAINLESS STEEL INTERNATIONAL LIMITED - Filleted accounts | 2023-05-10 | 31-12-2021 | £17,831 Cash £15,296,200 equity |
| STAINLESS STEEL INTERNATIONAL LIMITED - Filleted accounts | 2023-05-10 | 31-12-2022 | £17,831 Cash £15,286,200 equity |
| STAINLESS STEEL INTERNATIONAL LIMITED - Filleted accounts | 2023-05-10 | 31-12-2020 | £17,831 Cash £15,308,700 equity |
| Accounts filed on 31-12-2016 | 2017-12-22 | 31-12-2016 | |
| Accounts filed on 31-12-2015 | 2016-12-02 | 31-12-2015 | £30,522 Cash £15,413,969 equity |
| Accounts filed on 31-12-2014 | 2016-01-19 | 31-12-2014 | £13,436 Cash £15,458,286 equity |
| STAINLESS STEEL INTERNATIONA - Accounts 2013 | 2015-02-07 | 31-12-2013 | £20,963 Cash £15,465,813 equity |