Company number 07204171
Status Active
Incorporation Date 26 March 2010
Company Type Private Limited Company
Address 213 LODGE HILL LANE, CHATTENDEN, ROCHESTER, ENGLAND, ME3 8NP
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 71111 - Architectural activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-06
; Registered office address changed from Little Compton Rannoch Road Crowborough East Sussex TN6 1RB England to 213 Lodge Hill Lane Chattenden Rochester ME3 8NP on 3 February 2017. The most likely internet sites of STEEL HEART LTD are www.steelheart.co.uk, and www.steel-heart.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Steel Heart Ltd is a Private Limited Company.
The company registration number is 07204171. Steel Heart Ltd has been working since 26 March 2010.
The present status of the company is Active. The registered address of Steel Heart Ltd is 213 Lodge Hill Lane Chattenden Rochester England Me3 8np. . GRIMMER, David is a Director of the company. SAYER, Tracey Susan is a Director of the company. Secretary DICKINSON, Debbie has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Grimmer
Notified on: 31 May 2016
59 years old
Nature of control: Ownership of shares – 75% or more
STEEL HEART LTD Events
27 Mar 2017
Confirmation statement made on 26 March 2017 with updates
07 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-06
03 Feb 2017
Registered office address changed from Little Compton Rannoch Road Crowborough East Sussex TN6 1RB England to 213 Lodge Hill Lane Chattenden Rochester ME3 8NP on 3 February 2017
03 Feb 2017
Statement of capital following an allotment of shares on 2 February 2017
03 Feb 2017
Appointment of Mrs Tracey Susan Sayer as a director on 2 February 2017
...
... and 20 more events
18 Apr 2011
Annual return made up to 26 March 2011 with full list of shareholders
27 Apr 2010
Secretary's details changed for Debbie Dickinson on 26 March 2010
27 Apr 2010
Director's details changed for David Grimmer on 26 March 2010
27 Apr 2010
Registered office address changed from Waveney Barn Burnt Hill Way Lowestoft Suffolk NR33 8HU United Kingdom on 27 April 2010
26 Mar 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)