SPECIAL ALLOYS HOLDINGS LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S60 1RW
Company number 02805116
Status Active
Incorporation Date 30 March 1993
Company Type Private Limited Company
Address NORTH DRIVE, GREASBROUGH ROAD, ROTHERHAM, S60 1RW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 42,000 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SPECIAL ALLOYS HOLDINGS LIMITED are www.specialalloysholdings.co.uk, and www.special-alloys-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Special Alloys Holdings Limited is a Private Limited Company. The company registration number is 02805116. Special Alloys Holdings Limited has been working since 30 March 1993. The present status of the company is Active. The registered address of Special Alloys Holdings Limited is North Drive Greasbrough Road Rotherham S60 1rw. . ACKROYD, Nicholas Paul is a Secretary of the company. ACKROYD, Nicholas Paul is a Director of the company. JACQUES, Nicholas David is a Director of the company. Secretary HARRISON, Dennis has been resigned. Director ACKROYD, Brian has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ACKROYD, Nicholas Paul
Appointed Date: 01 October 1999
Director
ACKROYD, Nicholas Paul
Appointed Date: 30 March 1993
63 years old
Director
JACQUES, Nicholas David
Appointed Date: 30 March 1993
69 years old

Resigned Directors

Secretary
HARRISON, Dennis
Resigned: 30 September 1999
Appointed Date: 30 March 1993
Director
ACKROYD, Brian
Resigned: 18 December 2000
Appointed Date: 21 April 1993
89 years old

Persons With Significant Control

Mr Nicholas Paul Ackroyd
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas David Jacques
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECIAL ALLOYS HOLDINGS LIMITED Events

06 Apr 2017
Confirmation statement made on 30 March 2017 with updates
14 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 42,000
04 Mar 2016
Total exemption small company accounts made up to 31 December 2015
11 May 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 42,000
11 May 2015
Director's details changed for Mr Nicholas Paul Ackroyd on 1 December 2014
...
... and 58 more events
07 May 1993
Particulars of mortgage/charge
07 May 1993
Ad 21/04/93--------- £ si 41998@1=41998 £ ic 2/42000
06 May 1993
Registered office changed on 06/05/93 from: greasbrough road rotherham south yorkshire S60 1RW
06 May 1993
Accounting reference date notified as 31/12
30 Mar 1993
Incorporation

SPECIAL ALLOYS HOLDINGS LIMITED Charges

5 May 1993
Fixed and floating charge
Delivered: 7 May 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 May 1993
Legal charge
Delivered: 7 May 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H premises k/a uits 1 and 2 north drive greasborough raod…

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