STEELERULE LIMITED
HITCHIN COOLFORCE LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG4 7TP

Company number 03495672
Status Active
Incorporation Date 20 January 1998
Company Type Private Limited Company
Address ST MARTINS PLACE, CHURCH LANE PRESTON, HITCHIN, HERTFORDSHIRE, SG4 7TP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of STEELERULE LIMITED are www.steelerule.co.uk, and www.steelerule.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Steelerule Limited is a Private Limited Company. The company registration number is 03495672. Steelerule Limited has been working since 20 January 1998. The present status of the company is Active. The registered address of Steelerule Limited is St Martins Place Church Lane Preston Hitchin Hertfordshire Sg4 7tp. The cash in hand is £0k. It is £0k against last year. . STEELE, Walter Thomas Pitt is a Director of the company. Secretary STEELE, Walter Thomas Pitt has been resigned. Secretary KSK SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director RULE, Peter Grant has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


steelerule Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
STEELE, Walter Thomas Pitt
Appointed Date: 21 January 1998
64 years old

Resigned Directors

Secretary
STEELE, Walter Thomas Pitt
Resigned: 09 September 2002
Appointed Date: 21 January 1998
Secretary
KSK SERVICES LIMITED
Resigned: 08 February 2013
Appointed Date: 09 September 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 January 1998
Appointed Date: 20 January 1998
Director
RULE, Peter Grant
Resigned: 09 September 2002
Appointed Date: 21 January 1998
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 January 1998
Appointed Date: 20 January 1998

Persons With Significant Control

Mr Walter Thomas Pitt Steele
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
Wally Steele Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STEELERULE LIMITED Events

14 Feb 2017
Confirmation statement made on 13 February 2017 with updates
31 Jan 2017
Confirmation statement made on 20 January 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
09 Feb 1998
Director resigned
09 Feb 1998
Secretary resigned
06 Feb 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jan 1998
Registered office changed on 27/01/98 from: 6-8 underwood street london N1 7JQ
20 Jan 1998
Incorporation

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