STEELPLAN LTD
WOKING STEELPLAN KITCHENS LIMITED

Hellopages » Surrey » Guildford » GU23 7DF
Company number 02683105
Status Active
Incorporation Date 27 January 1992
Company Type Private Limited Company
Address OAKHANGER BOUGHTON HALL AVENUE, SEND, WOKING, SURREY, GU23 7DF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Termination of appointment of Mark John Ayers as a director on 12 October 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of STEELPLAN LTD are www.steelplan.co.uk, and www.steelplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Byfleet & New Haw Rail Station is 4.7 miles; to Farncombe Rail Station is 7.2 miles; to Sunningdale Rail Station is 9 miles; to Milford (Surrey) Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Steelplan Ltd is a Private Limited Company. The company registration number is 02683105. Steelplan Ltd has been working since 27 January 1992. The present status of the company is Active. The registered address of Steelplan Ltd is Oakhanger Boughton Hall Avenue Send Woking Surrey Gu23 7df. . QUADRANT VENTURES LTD is a Secretary of the company. CHURCHILL, Philip David is a Director of the company. STONEHAM, David Edward is a Director of the company. QUADRANT VENTURES LTD is a Director of the company. Secretary CUMPER, Michael John has been resigned. Secretary MBC SECRETARIES LIMITED has been resigned. Director AYERS, Mark John, Dr has been resigned. Director CUMPER, David Arthur has been resigned. Director CUMPER, Michael John has been resigned. Director TRABOULSI, Gaston Angeli has been resigned. Director MBC SECRETARIES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
QUADRANT VENTURES LTD
Appointed Date: 01 March 2012
Director
CHURCHILL, Philip David
Appointed Date: 01 January 2007
58 years old
Director
STONEHAM, David Edward
Appointed Date: 01 May 2013
52 years old
Director
QUADRANT VENTURES LTD
Appointed Date: 01 March 2012

Resigned Directors

Secretary
CUMPER, Michael John
Resigned: 29 February 2012
Appointed Date: 27 January 1992
Secretary
MBC SECRETARIES LIMITED
Resigned: 27 January 1992
Appointed Date: 28 January 1992
Director
AYERS, Mark John, Dr
Resigned: 12 October 2016
Appointed Date: 18 September 2014
59 years old
Director
CUMPER, David Arthur
Resigned: 29 February 2012
Appointed Date: 27 January 1992
72 years old
Director
CUMPER, Michael John
Resigned: 29 February 2012
Appointed Date: 27 January 1992
63 years old
Director
TRABOULSI, Gaston Angeli
Resigned: 31 December 1997
Appointed Date: 25 March 1996
79 years old
Director
MBC SECRETARIES LIMITED
Resigned: 27 January 1992
Appointed Date: 28 January 1992

Persons With Significant Control

Quadrant Ventures Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STEELPLAN LTD Events

30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
12 Oct 2016
Termination of appointment of Mark John Ayers as a director on 12 October 2016
04 Oct 2016
Total exemption full accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 20,000
14 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 72 more events
19 Feb 1993
Return made up to 27/01/93; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Feb 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Feb 1992
Accounting reference date notified as 31/12
30 Jan 1992
Secretary resigned;director resigned
27 Jan 1992
Incorporation

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