NORTHERN STEEL DECKING INSTALLATIONS LTD
NEWHOUSE FARM IND ESTATE, NORTHERN STEEL DECKING INSTALATIONS LTD

Hellopages » Monmouthshire » Monmouthshire » NP16 6UN

Company number 05677482
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address MILLENNIUM HOUSE, SEVERN LINK DISTRIBUTION CENTRE, NEWHOUSE FARM IND ESTATE,, MATHERN, CHEPSTOW, NP16 6UN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1,000 . The most likely internet sites of NORTHERN STEEL DECKING INSTALLATIONS LTD are www.northernsteeldeckinginstallations.co.uk, and www.northern-steel-decking-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Caldicot Rail Station is 4.5 miles; to Avonmouth Rail Station is 8.3 miles; to Bristol Parkway Rail Station is 9.1 miles; to Filton Abbey Wood Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Steel Decking Installations Ltd is a Private Limited Company. The company registration number is 05677482. Northern Steel Decking Installations Ltd has been working since 17 January 2006. The present status of the company is Active. The registered address of Northern Steel Decking Installations Ltd is Millennium House Severn Link Distribution Centre Newhouse Farm Ind Estate Mathern Chepstow Np16 6un. . BEATSON, Neil Robert is a Director of the company. FULTON, John is a Director of the company. SMITH, Matthew William is a Director of the company. Secretary HAINES, Stephen John has been resigned. Secretary SHUFFLEBOTTOM, Gail Marie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAINES, Stephen John has been resigned. Director HARRISON, Terence Roy has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BEATSON, Neil Robert
Appointed Date: 01 October 2010
47 years old
Director
FULTON, John
Appointed Date: 01 December 2006
61 years old
Director
SMITH, Matthew William
Appointed Date: 17 January 2006
57 years old

Resigned Directors

Secretary
HAINES, Stephen John
Resigned: 28 August 2008
Appointed Date: 17 January 2006
Secretary
SHUFFLEBOTTOM, Gail Marie
Resigned: 04 June 2013
Appointed Date: 28 August 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 January 2006
Appointed Date: 17 January 2006
Director
HAINES, Stephen John
Resigned: 28 October 2015
Appointed Date: 17 January 2006
61 years old
Director
HARRISON, Terence Roy
Resigned: 30 September 2010
Appointed Date: 14 February 2006
76 years old

Persons With Significant Control

Mr Matthew William Smith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

NORTHERN STEEL DECKING INSTALLATIONS LTD Events

30 Jan 2017
Confirmation statement made on 17 January 2017 with updates
23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
11 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,000
23 Dec 2015
Termination of appointment of Stephen John Haines as a director on 28 October 2015
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 30 more events
23 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2006
Secretary resigned
17 Jan 2006
Incorporation

NORTHERN STEEL DECKING INSTALLATIONS LTD Charges

30 September 2009
Guarantee & debenture
Delivered: 20 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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