21ST CENTURY STEELS LTD
RUGBY WARWICKSHIRE

Hellopages » Warwickshire » Rugby » CV22 7DE

Company number 03254174
Status Active
Incorporation Date 24 September 1996
Company Type Private Limited Company
Address 6 SOMERS ROAD, SOMERS ROAD INDUSTRIAL ESTATE, RUGBY WARWICKSHIRE, CV22 7DE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Alison Ellen Bayer on 29 April 2016. The most likely internet sites of 21ST CENTURY STEELS LTD are www.21stcenturysteels.co.uk, and www.21st-century-steels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. 21st Century Steels Ltd is a Private Limited Company. The company registration number is 03254174. 21st Century Steels Ltd has been working since 24 September 1996. The present status of the company is Active. The registered address of 21st Century Steels Ltd is 6 Somers Road Somers Road Industrial Estate Rugby Warwickshire Cv22 7de. . KELLY, Jonathan Paul is a Secretary of the company. SILLE, Alison Ellen is a Director of the company. SILLE, Jonathan Charles is a Director of the company. Secretary CLARK, John Albert has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
KELLY, Jonathan Paul
Appointed Date: 01 May 1999

Director
SILLE, Alison Ellen
Appointed Date: 22 January 2001
64 years old

Director
SILLE, Jonathan Charles
Appointed Date: 24 September 1996
66 years old

Resigned Directors

Secretary
CLARK, John Albert
Resigned: 30 April 1999
Appointed Date: 24 September 1996

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 25 September 1996
Appointed Date: 24 September 1996

Nominee Director
RAPID NOMINEES LIMITED
Resigned: 25 September 1996
Appointed Date: 24 September 1996

Persons With Significant Control

Mr Jonathan Charles Sillé
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

21ST CENTURY STEELS LTD Events

28 Sep 2016
Confirmation statement made on 24 September 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Director's details changed for Alison Ellen Bayer on 29 April 2016
29 Apr 2016
Director's details changed for Jonathan Charles Sille on 29 April 2016
28 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 133

...
... and 46 more events
23 Oct 1996
New director appointed
23 Oct 1996
Ad 24/09/96--------- £ si 98@1=98 £ ic 2/100
03 Oct 1996
Secretary resigned
03 Oct 1996
Director resigned
24 Sep 1996
Incorporation

21ST CENTURY STEELS LTD Charges

6 January 1997
Debenture deed
Delivered: 10 January 1997
Status: Satisfied on 30 April 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…