SHOP4STEEL.COM LIMITED
BRADFORD PINCO 1395 LIMITED

Hellopages » West Yorkshire » Bradford » BD4 9HU

Company number 03963448
Status Active
Incorporation Date 3 April 2000
Company Type Private Limited Company
Address BARRETT HOUSE, CUTLER HEIGHTS LANE, BRADFORD, WEST YORKSHIRE, BD4 9HU
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Appointment of Mr Christopher Paul Newsome as a secretary on 22 September 2016; Termination of appointment of Trina Dawn Waters as a secretary on 22 September 2016. The most likely internet sites of SHOP4STEEL.COM LIMITED are www.shop4steelcom.co.uk, and www.shop4steel-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Shop4steel Com Limited is a Private Limited Company. The company registration number is 03963448. Shop4steel Com Limited has been working since 03 April 2000. The present status of the company is Active. The registered address of Shop4steel Com Limited is Barrett House Cutler Heights Lane Bradford West Yorkshire Bd4 9hu. . NEWSOME, Christopher Paul is a Secretary of the company. BARRETT, James Stephenson is a Director of the company. WARCUP, Andrew is a Director of the company. Secretary DURHAM, Arthur Bradshaw has been resigned. Secretary WATERS, Trina Dawn has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CHASNEY, Paul Charles has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
NEWSOME, Christopher Paul
Appointed Date: 22 September 2016
Director
BARRETT, James Stephenson
Appointed Date: 18 April 2000
70 years old
Director
WARCUP, Andrew
Appointed Date: 15 May 2013
60 years old

Resigned Directors

Secretary
DURHAM, Arthur Bradshaw
Resigned: 25 January 2006
Appointed Date: 18 April 2000
Secretary
WATERS, Trina Dawn
Resigned: 22 September 2016
Appointed Date: 25 January 2006
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 18 April 2000
Appointed Date: 03 April 2000
Director
CHASNEY, Paul Charles
Resigned: 15 May 2013
Appointed Date: 18 April 2000
73 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 18 April 2000
Appointed Date: 03 April 2000

Persons With Significant Control

Barrett Steel Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

SHOP4STEEL.COM LIMITED Events

11 Apr 2017
Confirmation statement made on 3 April 2017 with updates
23 Sep 2016
Appointment of Mr Christopher Paul Newsome as a secretary on 22 September 2016
23 Sep 2016
Termination of appointment of Trina Dawn Waters as a secretary on 22 September 2016
11 Aug 2016
Satisfaction of charge 1 in full
25 Jun 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 41 more events
21 Apr 2000
Director resigned
21 Apr 2000
Accounting reference date extended from 30/04/01 to 30/09/01
21 Apr 2000
Registered office changed on 21/04/00 from: 1 park row leeds west yorkshire LS1 5AB
17 Apr 2000
Company name changed pinco 1395 LIMITED\certificate issued on 18/04/00
03 Apr 2000
Incorporation

SHOP4STEEL.COM LIMITED Charges

29 June 2000
Debenture
Delivered: 1 July 2000
Status: Satisfied on 11 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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