ACCENT STEEL LIMITED
DUDLEY ACCENT STEELS LIMITED MR INTERNAL AUDIT LIMITED

Hellopages » West Midlands » Dudley » DY2 0XW

Company number 03743082
Status Active
Incorporation Date 29 March 1999
Company Type Private Limited Company
Address MERIDIAN HOUSE GRAZEBROOK INDUSTRIAL PARK, PEARTREE LANE, DUDLEY, WEST MIDLANDS, DY2 0XW
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Audited abridged accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 4 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ACCENT STEEL LIMITED are www.accentsteel.co.uk, and www.accent-steel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Accent Steel Limited is a Private Limited Company. The company registration number is 03743082. Accent Steel Limited has been working since 29 March 1999. The present status of the company is Active. The registered address of Accent Steel Limited is Meridian House Grazebrook Industrial Park Peartree Lane Dudley West Midlands Dy2 0xw. . ROADWAY, Stephen Harry is a Secretary of the company. MYATT, Derek Alan is a Director of the company. ROADWAY, Stephen Harry is a Director of the company. Secretary ELMIDORO, Jane Margaret has been resigned. Secretary FLINT, Michael Joseph has been resigned. Secretary SKINNER, Alan Kenneth has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ELMIDORO, Paul Jeffery has been resigned. Director FLINT, Michael Joseph has been resigned. Director HICKSON, Paul Ronald has been resigned. Director SKINNER, Alan Kenneth has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
ROADWAY, Stephen Harry
Appointed Date: 18 September 2009
Director
MYATT, Derek Alan
Appointed Date: 18 September 2009
80 years old
Director
ROADWAY, Stephen Harry
Appointed Date: 18 September 2009
75 years old

Resigned Directors

Secretary
ELMIDORO, Jane Margaret
Resigned: 01 November 2000
Appointed Date: 04 August 1999
Secretary
FLINT, Michael Joseph
Resigned: 18 September 2009
Appointed Date: 01 November 2000
Secretary
SKINNER, Alan Kenneth
Resigned: 04 August 1999
Appointed Date: 29 March 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 March 1999
Appointed Date: 29 March 1999
Director
ELMIDORO, Paul Jeffery
Resigned: 18 September 2009
Appointed Date: 04 August 1999
78 years old
Director
FLINT, Michael Joseph
Resigned: 18 September 2009
Appointed Date: 14 January 2002
79 years old
Director
HICKSON, Paul Ronald
Resigned: 04 August 1999
Appointed Date: 29 March 1999
72 years old
Director
SKINNER, Alan Kenneth
Resigned: 04 August 1999
Appointed Date: 29 March 1999
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 March 1999
Appointed Date: 29 March 1999

ACCENT STEEL LIMITED Events

10 Jan 2017
Audited abridged accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 4
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 May 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 4
05 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 54 more events
28 Jul 1999
Secretary resigned
27 Jul 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jul 1999
Registered office changed on 22/07/99 from: c/o menzies applemarket house 17 union street kingston upon thames surrey KT1 1RP
21 Jul 1999
Company name changed mr internal audit LIMITED\certificate issued on 22/07/99
29 Mar 1999
Incorporation

ACCENT STEEL LIMITED Charges

11 February 2010
Debenture
Delivered: 17 February 2010
Status: Satisfied on 30 October 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 May 2003
Fixed and floating charge
Delivered: 17 May 2003
Status: Satisfied on 26 September 2014
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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