NORTH WEST STEEL LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 5BQ

Company number 02270027
Status Active
Incorporation Date 22 June 1988
Company Type Private Limited Company
Address 1 FENLAKE BUSINESS CENTRE, FENGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE1 5BQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of NORTH WEST STEEL LIMITED are www.northweststeel.co.uk, and www.north-west-steel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. North West Steel Limited is a Private Limited Company. The company registration number is 02270027. North West Steel Limited has been working since 22 June 1988. The present status of the company is Active. The registered address of North West Steel Limited is 1 Fenlake Business Centre Fengate Peterborough Cambridgeshire Pe1 5bq. . ROBERTSON, Jean is a Director of the company. ROE, John Patrick William is a Director of the company. TAYLOR, Clinton John is a Director of the company. Secretary DIXON, Charles Edward has been resigned. Secretary WHITHAM, Haydon Christopher has been resigned. Director BOYLE, John Patrick has been resigned. Director DIXON, Charles Edward has been resigned. Director WHITHAM, Haydon Christopher has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
ROBERTSON, Jean
Appointed Date: 08 September 2014
61 years old
Director
ROE, John Patrick William
Appointed Date: 01 May 1996
67 years old
Director
TAYLOR, Clinton John
Appointed Date: 08 September 2014
63 years old

Resigned Directors

Secretary
DIXON, Charles Edward
Resigned: 02 May 1996
Secretary
WHITHAM, Haydon Christopher
Resigned: 06 June 2014
Appointed Date: 01 May 1996
Director
BOYLE, John Patrick
Resigned: 01 May 1996
85 years old
Director
DIXON, Charles Edward
Resigned: 01 May 1996
85 years old
Director
WHITHAM, Haydon Christopher
Resigned: 06 June 2014
Appointed Date: 01 May 1996
68 years old

Persons With Significant Control

Mr John Patrick William Roe
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

NORTH WEST STEEL LIMITED Events

09 Dec 2016
Confirmation statement made on 28 November 2016 with updates
06 Oct 2016
Group of companies' accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
28 Sep 2015
Accounts for a medium company made up to 31 December 2014
02 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
...
... and 71 more events
09 Jan 1990
Accounting reference date shortened from 31/03 to 31/12
10 May 1989
Registered office changed on 10/05/89 from: riverside works broad arpley lane warrington cheshire WA1 2SD
13 Apr 1989
Wd 31/03/89 ad 22/06/88--------- £ si 98@1=98 £ ic 2/100
15 Jul 1988
Secretary resigned
22 Jun 1988
Incorporation

NORTH WEST STEEL LIMITED Charges

1 August 2002
Fixed and floating charge
Delivered: 3 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
1 May 1996
Debenture
Delivered: 22 May 1996
Status: Satisfied on 15 May 2002
Persons entitled: Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 October 1994
Legal mortgage
Delivered: 28 October 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H-land on the west side of mill lane winwick quay…
1 May 1991
Mortgage debenture
Delivered: 8 May 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 acre of land at mill lane, winwick quay cheshire and…

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