STEEL PRODUCTS TRADING LIMITED
LONDON UNICENTRAL LIMITED

Hellopages » Greater London » Islington » EC1V 3QJ

Company number 05950938
Status Active
Incorporation Date 29 September 2006
Company Type Private Limited Company
Address 12 HELMET ROW, LONDON, EC1V 3QJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for Cavendish Secretarial Limited on 8 August 2016. The most likely internet sites of STEEL PRODUCTS TRADING LIMITED are www.steelproductstrading.co.uk, and www.steel-products-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Steel Products Trading Limited is a Private Limited Company. The company registration number is 05950938. Steel Products Trading Limited has been working since 29 September 2006. The present status of the company is Active. The registered address of Steel Products Trading Limited is 12 Helmet Row London Ec1v 3qj. . CAVENDISH SECRETARIAL LIMITED is a Secretary of the company. LEDGER, Ian Frederick is a Director of the company. WINEARLS, Nicholas Dudley is a Director of the company. AMBASSADOR DIRECTORS LIMITED is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CASELEY, John Paul has been resigned. Director KOVACS, Gyula has been resigned. Director THERON, Pieter has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
CAVENDISH SECRETARIAL LIMITED
Appointed Date: 29 September 2006
Director
LEDGER, Ian Frederick
Appointed Date: 21 August 2012
82 years old
Director
WINEARLS, Nicholas Dudley
Appointed Date: 21 August 2012
72 years old
Director
AMBASSADOR DIRECTORS LIMITED
Appointed Date: 05 February 2014

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 September 2006
Appointed Date: 29 September 2006
Director
CASELEY, John Paul
Resigned: 28 June 2013
Appointed Date: 21 August 2012
72 years old
Director
KOVACS, Gyula
Resigned: 21 August 2012
Appointed Date: 29 September 2006
64 years old
Director
THERON, Pieter
Resigned: 05 February 2014
Appointed Date: 28 June 2013
54 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 September 2006
Appointed Date: 29 September 2006

Persons With Significant Control

Mr Nicholas Dudley Winearls
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Ivan Lazlo
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

STEEL PRODUCTS TRADING LIMITED Events

05 Oct 2016
Confirmation statement made on 29 September 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Secretary's details changed for Cavendish Secretarial Limited on 8 August 2016
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
08 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
...
... and 29 more events
24 Oct 2006
New secretary appointed
24 Oct 2006
New director appointed
24 Oct 2006
Secretary resigned
24 Oct 2006
Director resigned
29 Sep 2006
Incorporation

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