MACSTEEL INTERNATIONAL U.K. LIMITED - LONDON


Overview

MACSTEEL INTERNATIONAL U.K. LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MACSTEEL INTERNATIONAL U.K. LIMITED was incorporated 23 years ago on 15/03/1996 and has the registered number: 03173529. The accounts status is FULL and accounts are next due on .

MACSTEEL INTERNATIONAL U.K. LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support 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 31/12/2015

Registered Office

47 LYNDALE AVENUE
LONDON
NW2 2QB

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/03/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADRIAAN JAN VELTEMA Sep 1957 Dutch Director 2012-02-09 CURRENT
MR. EDWARD JONATHAN CORCOS ALBUM Sep 1936 British Director 1996-03-15 CURRENT
CAROLE EILEEN SILK Secretary 2012-07-01 CURRENT
STEPHEN JOHN FACEY Feb 1961 British Director 2002-10-16 UNTIL 2009-01-26 RESIGNED
GRAHAM FRANCIS BOWDEN Jan 1943 Director 1996-03-15 UNTIL 2005-12-31 RESIGNED
JACK RAYMOND GERBER Mar 1945 British Director 1996-09-03 UNTIL 2012-01-01 RESIGNED
ALOKENDRA SANYAL Jan 1951 British Director 2007-01-01 UNTIL 2008-05-09 RESIGNED
TSIM ALAN FARRINGTON WHARTON Aug 1973 British Director 2010-04-28 UNTIL 2012-07-01 RESIGNED
MR CORNELIS JANSE RITSON Jul 1962 British Director 2009-02-06 UNTIL 2010-11-01 RESIGNED
LEON PRICE Mar 1951 British Director 2000-11-14 UNTIL 2010-04-28 RESIGNED
MR. EDWARD JONATHAN CORCOS ALBUM Sep 1936 British Secretary 2006-01-01 UNTIL 2008-06-30 RESIGNED
GRAHAM FRANCIS BOWDEN Jan 1943 Secretary 1996-03-15 UNTIL 2005-12-31 RESIGNED
MR TSIM ALAN FARRINGTON WHARTON Aug 1973 Secretary 2008-06-30 UNTIL 2012-07-01 RESIGNED
MR RODERICK HUGH GAMBLE May 1950 Usa Director 2010-11-01 UNTIL 2012-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macsteel Global Sarl Bv 2016-04-06 Luxembourg   Luxembourg Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SANDERLING LIMITED LONDON Active TOTAL EXEMPTION FULL 01500 - Mixed farming
WOLSEY COURT RESIDENTS ASSOCIATION LIMITED LONDON Active 98000 - Residents property management
ACT 2013 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 94120 - Activities of professional membership organizations
CHEMOIL LIMITED ILFORD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
64/66 ELM PARK ROAD RESIDENTS LIMITED WESTERHAM ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
SETTLE & CARLISLE RAILWAY COMPANY LIMITED(THE) LONDON ENGLAND Active DORMANT 49100 - Passenger rail transport, interurban
THE MIDLAND RAILWAY COMPANY LIMITED SKIPTON ENGLAND Active TOTAL EXEMPTION FULL 49100 - Passenger rail transport, interurban
NEW PRINTING HOUSE SQUARE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
ONE WARRINGTON GARDENS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
CHESHAM PLACE LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
SANDERLING HOLDINGS LIMITED LONDON Active DORMANT 82110 - Combined office administrative service activities
BFAMI EVENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
ONE WARRINGTON GARDENS (FREEHOLD) LIMITED LONDON ENGLAND Active 98000 - Residents property management
SETTLE & CARLISLE RAILWAY PROPERTIES LIMITED CARLISLE Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
ASSOCIATED EQUIPMENT COMPANY LIMITED Active DORMANT 49410 - Freight transport by road
DUNLIN ESTATES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CG PROPERTY NOMINEES LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
CK PROPERTY NOMINEES LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
STANFORD PROPERTY NOMINEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSOCIATED EQUIPMENT COMPANY LIMITED Active DORMANT 49410 - Freight transport by road
ODELLA LIMITED LONDON ENGLAND Active 70221 - Financial management
SALDING LIMITED LONDON ENGLAND Active 70229 - Management consultancy activities other than financial management
SAVAGE ENTERTAINMENTS LTD LONDON UNITED KINGDOM Active 59200 - Sound recording and music publishing activities
LYNDALE CAPITAL ADVISORS LIMITED LONDON UNITED KINGDOM Active 70221 - Financial management
MANITECH SERVICES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
MOSS MUSIC RECORDS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59200 - Sound recording and music publishing activities