RAINHAM STEEL HOLDINGS LIMITED - ROMFORD
| Company Profile | Company Filings |
Overview
RAINHAM STEEL HOLDINGS LIMITED is a Private Limited Company from ROMFORD ENGLAND and has the status: Active.
RAINHAM STEEL HOLDINGS LIMITED was incorporated 22 years ago on 01/03/2002 and has the registered number: 04385487. The accounts status is GROUP and accounts are next due on 31/12/2024.
RAINHAM STEEL HOLDINGS LIMITED was incorporated 22 years ago on 01/03/2002 and has the registered number: 04385487. The accounts status is GROUP and accounts are next due on 31/12/2024.
RAINHAM STEEL HOLDINGS LIMITED - ROMFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
ORBITAL HOUSE
ROMFORD
ESSEX
RM1 3PJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KATHRYN FAY IVES | May 1978 | British | Director | 2002-05-17 | CURRENT |
| TREVOR WEBB | Feb 1959 | British | Director | 2002-05-17 | CURRENT |
| MR JONATHAN RICHARD DIXON | Mar 1977 | British | Director | 2022-04-11 | CURRENT |
| MS ALISON MARIE CHAPMAN | Mar 1965 | British | Director | 2011-08-01 | CURRENT |
| HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 2002-03-01 UNTIL 2002-05-17 | RESIGNED | ||
| TJG SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-03-01 UNTIL 2002-05-17 | RESIGNED | ||
| HUNTSMOOR LIMITED | Corporate Nominee Director | 2002-03-01 UNTIL 2002-05-17 | RESIGNED | ||
| MR WILLIAM JOHN IVES | Oct 1943 | British | Director | 2002-05-17 UNTIL 2017-08-31 | RESIGNED |
| MR RICHARD JOHN CARR | Jul 1965 | British | Director | 2002-05-17 UNTIL 2022-04-11 | RESIGNED |
| MR KEVIN JOHN BUTCHER | Aug 1960 | British | Director | 2002-05-17 UNTIL 2003-11-28 | RESIGNED |
| MR RICHARD JOHN CARR | Jul 1965 | British | Secretary | 2003-11-28 UNTIL 2022-04-11 | RESIGNED |
| MR KEVIN JOHN BUTCHER | Aug 1960 | British | Secretary | 2002-05-17 UNTIL 2003-11-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Moore Kingston Smith Trust Corporation Limited | 2022-06-24 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
|
| Mr Trevor Webb | 2021-10-08 | 2/1959 | Romford Essex |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Richard John Carr | 2016-04-06 - 2022-06-24 | 7/1965 | Romford Essex |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Significant influence or control as trust |
| Mr Williiam John Ives | 2016-04-06 - 2017-08-31 | 10/1943 | Ownership of shares 50 to 75 percent | |
| Miss Alison Marie Chapman | 2016-04-06 | 3/1965 | Romford Essex |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Significant influence or control as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Rainham_Steel_Holdings_Li - Accounts | 2023-12-13 | 31-03-2023 | £537 Cash £76,700,672 equity |
| Rainham_Steel_Holdings_Li - Accounts | 2022-12-23 | 31-03-2022 | £537 Cash £5,907,080 equity |
| Rainham_Steel_Holdings_Li - Accounts | 2021-12-17 | 31-03-2021 | £537 Cash £55,135,513 equity |