H.S. CARLSTEEL ENGINEERING LIMITED
BISHOP AUCKLAND

Hellopages » County Durham » County Durham » DL14 6HX

Company number 05652207
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address KENSINGTON HOUSE, 3 KENSINGTON, BISHOP AUCKLAND, COUNTY DURHAM, DL14 6HX
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 8 . The most likely internet sites of H.S. CARLSTEEL ENGINEERING LIMITED are www.hscarlsteelengineering.co.uk, and www.h-s-carlsteel-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Shildon Rail Station is 2.4 miles; to Heighington Rail Station is 5.4 miles; to Durham Rail Station is 9.6 miles; to Darlington Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H S Carlsteel Engineering Limited is a Private Limited Company. The company registration number is 05652207. H S Carlsteel Engineering Limited has been working since 13 December 2005. The present status of the company is Active. The registered address of H S Carlsteel Engineering Limited is Kensington House 3 Kensington Bishop Auckland County Durham Dl14 6hx. . HEALEY, Phillip is a Secretary of the company. ALLEYNE, Alison is a Director of the company. HEALEY, Phillip is a Director of the company. SPRINGATE, Christopher Charles is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
HEALEY, Phillip
Appointed Date: 13 December 2005
Director
ALLEYNE, Alison
Appointed Date: 13 December 2005
61 years old
Director
HEALEY, Phillip
Appointed Date: 13 December 2005
65 years old
Director
SPRINGATE, Christopher Charles
Appointed Date: 13 December 2005
63 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 13 December 2005
Appointed Date: 13 December 2005
Director
7SIDE NOMINEES LIMITED
Resigned: 13 December 2005
Appointed Date: 13 December 2005

Persons With Significant Control

Mr Christopher Charles Springate
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

H.S. CARLSTEEL ENGINEERING LIMITED Events

20 Dec 2016
Confirmation statement made on 13 December 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 8
06 Aug 2015
Director's details changed for Mrs Alison Alleyne on 5 August 2015
01 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
24 Jan 2006
New director appointed
24 Jan 2006
New secretary appointed;new director appointed
24 Jan 2006
Secretary resigned
24 Jan 2006
Director resigned
13 Dec 2005
Incorporation

H.S. CARLSTEEL ENGINEERING LIMITED Charges

14 July 2006
Debenture
Delivered: 27 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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