ATHENA STAINLESS STEELS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B8 1QX

Company number 01060625
Status Active
Incorporation Date 6 July 1972
Company Type Private Limited Company
Address ARLEY ROAD, SALTLEY, BIRMINGHAM, B8 1QX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ATHENA STAINLESS STEELS LIMITED are www.athenastainlesssteels.co.uk, and www.athena-stainless-steels.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and six months. The distance to to Birmingham Snow Hill Rail Station is 2.1 miles; to Birmingham New Street Rail Station is 2.2 miles; to Butlers Lane Rail Station is 6.6 miles; to Blake Street Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Athena Stainless Steels Limited is a Private Limited Company. The company registration number is 01060625. Athena Stainless Steels Limited has been working since 06 July 1972. The present status of the company is Active. The registered address of Athena Stainless Steels Limited is Arley Road Saltley Birmingham B8 1qx. . WARD, Stuart Peter is a Secretary of the company. PHILIPPE, Thierry Robert Arther is a Director of the company. Secretary CHRISTIE, Jonathan David has been resigned. Secretary HANCE, Adrian has been resigned. Secretary READER, Anthony George has been resigned. Secretary STUBLEY, Michael Edward has been resigned. Director CHRISTIE, Jonathan David has been resigned. Director FAIRCLOUGH, John Rhys has been resigned. Director GOODLAD, Michael Wilson has been resigned. Director LUCAS, Paul has been resigned. Director SLACK, Geoffrey Peter has been resigned. Director SMITH, Howard has been resigned. Director STUBLEY, Michael Edward has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WARD, Stuart Peter
Appointed Date: 15 November 2011
Director
PHILIPPE, Thierry Robert Arther
Appointed Date: 07 January 2011
50 years old

Resigned Directors

Secretary
CHRISTIE, Jonathan David
Resigned: 07 September 2005
Appointed Date: 30 January 2002
Secretary
HANCE, Adrian
Resigned: 15 November 2011
Appointed Date: 07 September 2005
Secretary
READER, Anthony George
Resigned: 30 January 2002
Appointed Date: 29 November 1996
Secretary
STUBLEY, Michael Edward
Resigned: 29 November 1996
Director
CHRISTIE, Jonathan David
Resigned: 26 September 2005
Appointed Date: 29 November 1996
73 years old
Director
FAIRCLOUGH, John Rhys
Resigned: 29 November 1996
85 years old
Director
GOODLAD, Michael Wilson
Resigned: 31 December 1998
83 years old
Director
LUCAS, Paul
Resigned: 07 January 2011
Appointed Date: 26 September 2005
65 years old
Director
SLACK, Geoffrey Peter
Resigned: 07 July 2005
Appointed Date: 01 September 2000
78 years old
Director
SMITH, Howard
Resigned: 01 September 2000
Appointed Date: 29 November 1996
82 years old
Director
STUBLEY, Michael Edward
Resigned: 30 April 2000
82 years old

Persons With Significant Control

Keelex 104 Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

ATHENA STAINLESS STEELS LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 6 August 2016 with updates
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
09 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 9,800
26 Jan 2015
Auditor's resignation
...
... and 89 more events
07 Aug 1986
Secretary resigned;new secretary appointed
07 Aug 1986
Registered office changed on 07/08/86 from: greasbrough rd rotherham yorks
12 Mar 1983
Particulars of mortgage/charge
04 May 1973
Particulars of mortgage/charge
06 Jul 1972
Incorporation

ATHENA STAINLESS STEELS LIMITED Charges

25 February 1983
Deed supplemental to a debenture
Delivered: 12 March 1983
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed charge on all book debts and other debts of the…
27 April 1973
Debenture
Delivered: 4 May 1973
Status: Outstanding
Persons entitled: Williams & Glyn's Bank LTD
Description: Undertaking and all property and assets present and future…

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