STEEL CONSTRUCTION LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV2 5DB

Company number 03068824
Status Active
Incorporation Date 15 June 1995
Company Type Private Limited Company
Address BODMIN ROAD, WALSGRAVE, COVENTRY, WEST MIDLANDS, CV2 5DB
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 13 July 2016 with updates; Appointment of Mr Andrew Mcgranaghan as a secretary on 14 March 2016. The most likely internet sites of STEEL CONSTRUCTION LIMITED are www.steelconstruction.co.uk, and www.steel-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Steel Construction Limited is a Private Limited Company. The company registration number is 03068824. Steel Construction Limited has been working since 15 June 1995. The present status of the company is Active. The registered address of Steel Construction Limited is Bodmin Road Walsgrave Coventry West Midlands Cv2 5db. . MCGRANAGHAN, Andrew is a Secretary of the company. BYRNE, Kieron is a Director of the company. MCGRANAGHAN, Andrew Mark is a Director of the company. Nominee Secretary CREDITREFORM LIMITED has been resigned. Secretary MCGRANAGHAN, Anne-Marie has been resigned. Director BYRNE, Louise has been resigned. Nominee Director CREDITREFORM (ENGLAND) LIMITED has been resigned. Director MCGRANAGHAN, Anne-Marie has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
MCGRANAGHAN, Andrew
Appointed Date: 14 March 2016

Director
BYRNE, Kieron
Appointed Date: 01 April 1996
65 years old

Director
MCGRANAGHAN, Andrew Mark
Appointed Date: 17 July 1995
62 years old

Resigned Directors

Nominee Secretary
CREDITREFORM LIMITED
Resigned: 17 July 1995
Appointed Date: 15 June 1995

Secretary
MCGRANAGHAN, Anne-Marie
Resigned: 14 March 2016
Appointed Date: 17 July 1995

Director
BYRNE, Louise
Resigned: 14 March 2016
Appointed Date: 01 April 1996
57 years old

Nominee Director
CREDITREFORM (ENGLAND) LIMITED
Resigned: 17 July 1995
Appointed Date: 15 June 1995

Director
MCGRANAGHAN, Anne-Marie
Resigned: 14 March 2016
Appointed Date: 17 July 1995
63 years old

Persons With Significant Control

Mr Andrew Mcgranaghan
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Kieron Byrne
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEEL CONSTRUCTION LIMITED Events

15 Feb 2017
Full accounts made up to 30 June 2016
27 Jul 2016
Confirmation statement made on 13 July 2016 with updates
26 Jul 2016
Appointment of Mr Andrew Mcgranaghan as a secretary on 14 March 2016
26 Jul 2016
Termination of appointment of Anne-Marie Mcgranaghan as a secretary on 14 March 2016
09 Jun 2016
Termination of appointment of Anne-Marie Mcgranaghan as a director on 14 March 2016
...
... and 61 more events
01 Aug 1995
Company name changed runtrad LIMITED\certificate issued on 02/08/95
26 Jul 1995
Registered office changed on 26/07/95 from: 168 corporation street birmingham W.midlands. B4 6TU
26 Jul 1995
New secretary appointed;director resigned;new director appointed
26 Jul 1995
Secretary resigned
15 Jun 1995
Incorporation

STEEL CONSTRUCTION LIMITED Charges

29 March 2016
Charge code 0306 8824 0002
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
1 September 2009
Debenture
Delivered: 10 September 2009
Status: Outstanding
Persons entitled: Kieron Paul Byrne & Louise Byrne, Andrew Mark Mcgranaghan and Anne Marie Mcgranaghan
Description: Fixed and floating charge over the undertaking and all…