LETCHWORTH STEEL LIMITED
LETCHWORTH LETCHWORTH STEEL CONSTRUCTION LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 1SP

Company number 02294309
Status Active
Incorporation Date 8 September 1988
Company Type Private Limited Company
Address UNIT 29 JUBILEE TRADE CENTRE, JUBILEE ROAD, LETCHWORTH, HERTS, SG6 1SP
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 September 2016 with updates; Appointment of Rebecca Currell as a director on 19 August 2016. The most likely internet sites of LETCHWORTH STEEL LIMITED are www.letchworthsteel.co.uk, and www.letchworth-steel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Letchworth Steel Limited is a Private Limited Company. The company registration number is 02294309. Letchworth Steel Limited has been working since 08 September 1988. The present status of the company is Active. The registered address of Letchworth Steel Limited is Unit 29 Jubilee Trade Centre Jubilee Road Letchworth Herts Sg6 1sp. . ELDRIDGE, Steven John is a Secretary of the company. CURRELL, Christopher is a Director of the company. CURRELL, Rebecca is a Director of the company. ELDRIDGE, Denise is a Director of the company. ELDRIDGE, Steven John is a Director of the company. Director ANDREWS, Jeremy Charles Frederick has been resigned. Director POLLOCK, David Joseph has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


Current Directors

Secretary
ELDRIDGE, Steven John
Director
CURRELL, Christopher
Appointed Date: 17 September 2007
55 years old
Director
CURRELL, Rebecca
Appointed Date: 19 August 2016
52 years old
Director
ELDRIDGE, Denise
Appointed Date: 19 August 2016
65 years old
Director
ELDRIDGE, Steven John

67 years old

Resigned Directors

Director
ANDREWS, Jeremy Charles Frederick
Resigned: 04 November 2011
70 years old
Director
POLLOCK, David Joseph
Resigned: 15 May 1993
97 years old

Persons With Significant Control

Mr Jeremy Charles Frederick Andrews
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven John Eldridge
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Currell
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

LETCHWORTH STEEL LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Sep 2016
Confirmation statement made on 8 September 2016 with updates
19 Aug 2016
Appointment of Rebecca Currell as a director on 19 August 2016
19 Aug 2016
Appointment of Mrs Denise Eldridge as a director on 19 August 2016
13 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 74 more events
11 Jul 1989
Secretary resigned;new secretary appointed
11 Jul 1989
Registered office changed on 11/07/89 from: 2 baches street london N1 6UB
04 Jul 1989
Memorandum and Articles of Association
04 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Sep 1988
Incorporation

LETCHWORTH STEEL LIMITED Charges

27 June 1997
Debenture
Delivered: 10 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 1992
Fixed and floating charge
Delivered: 22 December 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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