STEELSTOCK UK LIMITED
HANTS

Hellopages » Hampshire » East Hampshire » GU34 2YA

Company number 03402140
Status Active
Incorporation Date 7 July 1997
Company Type Private Limited Company
Address THE MILL HOUSE, ANSTEY MILL LANE, ALTON, HANTS, GU34 2YA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Group of companies' accounts made up to 3 April 2016; Confirmation statement made on 7 July 2016 with updates; Director's details changed for Mr Jason Alan Wood on 27 March 2016. The most likely internet sites of STEELSTOCK UK LIMITED are www.steelstockuk.co.uk, and www.steelstock-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Hook Rail Station is 9.2 miles; to Basingstoke Rail Station is 9.6 miles; to Petersfield Rail Station is 9.8 miles; to Fleet Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Steelstock Uk Limited is a Private Limited Company. The company registration number is 03402140. Steelstock Uk Limited has been working since 07 July 1997. The present status of the company is Active. The registered address of Steelstock Uk Limited is The Mill House Anstey Mill Lane Alton Hants Gu34 2ya. . HARDING, Jennifer Ann is a Secretary of the company. HARDING, Ian is a Director of the company. LAWRIE, Douglas Gibb is a Director of the company. WILSON, Thomas Stannage is a Director of the company. WOOD, Jason Alan is a Director of the company. Secretary HARDING, Ian has been resigned. Secretary MD SECRETARIES (EDINBURGH) LIMITED has been resigned. Director RAE, Ian Bell has been resigned. Director STEWART, Alan has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HARDING, Jennifer Ann
Appointed Date: 03 March 2015
Director
HARDING, Ian
Appointed Date: 18 July 1997
70 years old
Director
LAWRIE, Douglas Gibb
Appointed Date: 18 July 1997
59 years old
Director
WILSON, Thomas Stannage
Appointed Date: 07 December 2005
67 years old
Director
WOOD, Jason Alan
Appointed Date: 13 August 2014
50 years old

Resigned Directors

Secretary
HARDING, Ian
Resigned: 03 March 2015
Appointed Date: 18 July 1997
Secretary
MD SECRETARIES (EDINBURGH) LIMITED
Resigned: 18 July 1997
Appointed Date: 07 July 1997
Director
RAE, Ian Bell
Resigned: 30 April 2009
Appointed Date: 18 July 1997
78 years old
Director
STEWART, Alan
Resigned: 02 August 2011
Appointed Date: 18 July 1997
70 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 18 July 1997
Appointed Date: 07 July 1997

Persons With Significant Control

Mr Ian Harding
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Ann Harding
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEELSTOCK UK LIMITED Events

06 Jan 2017
Group of companies' accounts made up to 3 April 2016
18 Jul 2016
Confirmation statement made on 7 July 2016 with updates
30 Mar 2016
Director's details changed for Mr Jason Alan Wood on 27 March 2016
14 Jan 2016
Group of companies' accounts made up to 5 April 2015
10 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 200,000
...
... and 65 more events
28 Jul 1997
New director appointed
28 Jul 1997
New director appointed
28 Jul 1997
Secretary resigned
28 Jul 1997
Director resigned
07 Jul 1997
Incorporation

STEELSTOCK UK LIMITED Charges

4 February 1999
Mandate dated 27TH january 1999, intimated 4TH february 1999 and acknowledged
Delivered: 16 February 1999
Status: Satisfied on 23 July 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: The proceeds in respect of the development agreement with…
16 December 1998
Standard security which was presented for registration in scotland on the 5TH january 1999
Delivered: 9 January 1999
Status: Satisfied on 9 September 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole that area or piece of ground at fowler road…
18 November 1998
Debenture
Delivered: 23 November 1998
Status: Satisfied on 9 September 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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