Company number 03483012
Status Active
Incorporation Date 18 December 1997
Company Type Private Limited Company
Address GADS HILL, GILLINGHAM, KENT, ME7 2RT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Register inspection address has been changed from Bank Chambers Central Avenue Sittingbourne Kent ME10 4AE England to 4 Bloors Lane Rainham Gillingham Kent ME8 7EG; Register(s) moved to registered inspection location Bank Chambers Central Avenue Sittingbourne Kent ME10 4AE. The most likely internet sites of STEELFIELDS (HOLDINGS) LIMITED are www.steelfieldsholdings.co.uk, and www.steelfields-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Steelfields Holdings Limited is a Private Limited Company.
The company registration number is 03483012. Steelfields Holdings Limited has been working since 18 December 1997.
The present status of the company is Active. The registered address of Steelfields Holdings Limited is Gads Hill Gillingham Kent Me7 2rt. . POLHILL, Hadley is a Secretary of the company. POLHILL, Hadley is a Director of the company. POLHILL, Prentis is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director POLHILL, Harold George has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 December 1997
Appointed Date: 18 December 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 December 1997
Appointed Date: 18 December 1997
Persons With Significant Control
Mr Hadley Polhill
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Prentis Polhill
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STEELFIELDS (HOLDINGS) LIMITED Events
21 Dec 2016
Confirmation statement made on 18 December 2016 with updates
20 Dec 2016
Register inspection address has been changed from Bank Chambers Central Avenue Sittingbourne Kent ME10 4AE England to 4 Bloors Lane Rainham Gillingham Kent ME8 7EG
19 Dec 2016
Register(s) moved to registered inspection location Bank Chambers Central Avenue Sittingbourne Kent ME10 4AE
05 Dec 2016
Director's details changed for Prentis Polhill on 24 November 2016
24 Nov 2016
Total exemption small company accounts made up to 30 June 2016
...
... and 47 more events
06 Jan 1998
New director appointed
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06 Jan 1998
Registered office changed on 06/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Dec 1997
Incorporation
