STEELITE INTERNATIONAL EXPORTS LTD
LONDON

Hellopages » City of London » City of London » EC2A 2RS

Company number 01899145
Status Active
Incorporation Date 25 March 1985
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Home Country United Kingdom
Nature of Business 23490 - Manufacture of other ceramic products n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Director's details changed for Mr John David Miles on 28 June 2016; Resolutions RES13 ‐ To appoint new directors 28/06/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Director's details changed for Jonathan Ian Duncan Cameron on 28 June 2016. The most likely internet sites of STEELITE INTERNATIONAL EXPORTS LTD are www.steeliteinternationalexports.co.uk, and www.steelite-international-exports.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Steelite International Exports Ltd is a Private Limited Company. The company registration number is 01899145. Steelite International Exports Ltd has been working since 25 March 1985. The present status of the company is Active. The registered address of Steelite International Exports Ltd is The Broadgate Tower Third Floor 20 Primrose Street London United Kingdom Ec2a 2rs. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. CAMERON, Jonathan Ian Duncan is a Director of the company. HOOPER, Neil is a Director of the company. MILES, John David is a Director of the company. ROST, Michael is a Director of the company. WIECHKOSKE, Andrew is a Director of the company. Secretary POOLE, Richard Edwin has been resigned. Director CHADWICK, Raymond John has been resigned. Director JOHNSON, David Edward Dunn has been resigned. Director OAKES, Kevin Graham has been resigned. Director POOLE, Richard Edwin has been resigned. Director RADFORD, Geoffrey has been resigned. Director REEVES, Anthony Alan has been resigned. The company operates in "Manufacture of other ceramic products n.e.c.".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 14 June 2016
Director
CAMERON, Jonathan Ian Duncan
Appointed Date: 28 June 2016
52 years old
Director
HOOPER, Neil
Appointed Date: 28 June 2016
57 years old
Director
MILES, John David
Appointed Date: 14 June 2016
57 years old
Director
ROST, Michael
Appointed Date: 14 June 2016
49 years old
Director
WIECHKOSKE, Andrew
Appointed Date: 14 June 2016
41 years old

Resigned Directors

Secretary
POOLE, Richard Edwin
Resigned: 14 June 2016
Director
CHADWICK, Raymond John
Resigned: 06 January 2006
Appointed Date: 23 September 2002
77 years old
Director
JOHNSON, David Edward Dunn
Resigned: 23 September 2002
88 years old
Director
OAKES, Kevin Graham
Resigned: 14 June 2016
Appointed Date: 06 January 2006
66 years old
Director
POOLE, Richard Edwin
Resigned: 14 June 2016
Appointed Date: 23 September 2002
70 years old
Director
RADFORD, Geoffrey
Resigned: 06 September 1993
92 years old
Director
REEVES, Anthony Alan
Resigned: 23 September 2002
82 years old

STEELITE INTERNATIONAL EXPORTS LTD Events

13 Dec 2016
Director's details changed for Mr John David Miles on 28 June 2016
11 Jul 2016
Resolutions
  • RES13 ‐ To appoint new directors 28/06/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2016
Director's details changed for Jonathan Ian Duncan Cameron on 28 June 2016
01 Jul 2016
Director's details changed for Neil Hooper on 28 June 2016
01 Jul 2016
Director's details changed for John Ian Duncan Cameron on 28 June 2016
...
... and 92 more events
29 Sep 1987
Full accounts made up to 31 December 1986
29 Sep 1987
Return made up to 05/08/87; full list of members
02 Oct 1986
Full accounts made up to 31 December 1985
01 Nov 1985
Memorandum and Articles of Association
15 Oct 1985
Company name changed\certificate issued on 15/10/85

STEELITE INTERNATIONAL EXPORTS LTD Charges

14 June 2016
Charge code 0189 9145 0003
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: Bmo Harris Bank N.A. as Security Agent
Description: Land:. Various freehold and leasehold property, including…
23 December 2013
Charge code 0189 9145 0002
Delivered: 7 January 2014
Status: Satisfied on 30 June 2016
Persons entitled: Lloyds Bank PLC
Description: Land and buildings adjacent to newcastle street, burslem…
3 October 2003
Debenture
Delivered: 18 October 2003
Status: Satisfied on 11 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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