ANSTEEL HOLDINGS (UK) LIMITED
LONDON ANSTEEL HOLDINGS LIMITED

Hellopages » Greater London » Islington » EC1Y 4TW

Company number 07506369
Status Active
Incorporation Date 26 January 2011
Company Type Private Limited Company
Address LONGBOW HOUSE, 14-20 CHISWELL STREET, LONDON, ENGLAND, EC1Y 4TW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9st to Longbow House 14-20 Chiswell Street London EC1Y 4TW on 24 March 2017; Confirmation statement made on 26 January 2017 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of ANSTEEL HOLDINGS (UK) LIMITED are www.ansteelholdingsuk.co.uk, and www.ansteel-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ansteel Holdings Uk Limited is a Private Limited Company. The company registration number is 07506369. Ansteel Holdings Uk Limited has been working since 26 January 2011. The present status of the company is Active. The registered address of Ansteel Holdings Uk Limited is Longbow House 14 20 Chiswell Street London England Ec1y 4tw. . BEI, Xu is a Director of the company. LI, Dongwei is a Director of the company. O'RIORDAN, Darren is a Director of the company. VERDEN, Julian is a Director of the company. Secretary GOLDSMITH, Andrew has been resigned. Secretary PHILLIPS, Amanda Louise has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BEI, Xu
Appointed Date: 22 December 2011
55 years old
Director
LI, Dongwei
Appointed Date: 22 December 2011
58 years old
Director
O'RIORDAN, Darren
Appointed Date: 26 January 2011
58 years old
Director
VERDEN, Julian
Appointed Date: 26 January 2011
66 years old

Resigned Directors

Secretary
GOLDSMITH, Andrew
Resigned: 12 July 2011
Appointed Date: 26 January 2011
Secretary
PHILLIPS, Amanda Louise
Resigned: 31 July 2014
Appointed Date: 12 July 2011

Persons With Significant Control

Stemcor Holdings 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
State-Owned Asset Supervisor And Administration Commission Of The State Council (Sasac), The People's Republic Of China
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

ANSTEEL HOLDINGS (UK) LIMITED Events

24 Mar 2017
Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9st to Longbow House 14-20 Chiswell Street London EC1Y 4TW on 24 March 2017
16 Feb 2017
Confirmation statement made on 26 January 2017 with updates
21 Aug 2016
Group of companies' accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2,636,192
03 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 18 more events
20 Apr 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2011
Company name changed ansteel holdings LIMITED\certificate issued on 16/02/11
  • RES15 ‐ Change company name resolution on 2011-02-10
16 Feb 2011
Change of name notice
08 Feb 2011
Current accounting period shortened from 31 January 2012 to 31 December 2011
26 Jan 2011
Incorporation

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