ACTON BRIGHT STEEL LIMITED
STAINES,

Hellopages » Surrey » Runnymede » TW18 3BG

Company number 00755037
Status Active
Incorporation Date 26 March 1963
Company Type Private Limited Company
Address GORDON ROAD,, THE CAUSEWAY,, STAINES,, MIDDX, TW18 3BG
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 3,662.5 . The most likely internet sites of ACTON BRIGHT STEEL LIMITED are www.actonbrightsteel.co.uk, and www.acton-bright-steel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and ten months. The distance to to Feltham Rail Station is 5.3 miles; to Slough Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.1 miles; to Burnham (Berks) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acton Bright Steel Limited is a Private Limited Company. The company registration number is 00755037. Acton Bright Steel Limited has been working since 26 March 1963. The present status of the company is Active. The registered address of Acton Bright Steel Limited is Gordon Road The Causeway Staines Middx Tw18 3bg. . HOLLAND, Nigel Keith is a Secretary of the company. COGHLAN, Anthony Patrick is a Director of the company. COGHLAN, Robert William Hickey is a Director of the company. Secretary BELL, Edward George has been resigned. Director COGHLAN, Ann Madeline has been resigned. Director COGHLAN, Robert Anthony has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
HOLLAND, Nigel Keith
Appointed Date: 01 December 2003
Director
COGHLAN, Anthony Patrick

73 years old
Director
COGHLAN, Robert William Hickey

72 years old

Resigned Directors

Secretary
BELL, Edward George
Resigned: 11 July 2003
Director
COGHLAN, Ann Madeline
Resigned: 13 February 2006
101 years old
Director
COGHLAN, Robert Anthony
Resigned: 08 October 2004
103 years old

Persons With Significant Control

Mr Anthony Patrick Coghlan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert William Hickey Coghlan
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTON BRIGHT STEEL LIMITED Events

07 Mar 2017
Confirmation statement made on 27 February 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 3,662.5
02 Feb 2016
Total exemption small company accounts made up to 30 April 2015
25 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 3,662.5
...
... and 63 more events
08 Mar 1988
Accounts for a medium company made up to 30 April 1987
08 Mar 1988
Return made up to 25/02/88; full list of members
28 Feb 1987
Full accounts made up to 30 April 1986
28 Feb 1987
Return made up to 27/02/87; full list of members
26 Mar 1963
Incorporation

ACTON BRIGHT STEEL LIMITED Charges

30 October 1970
Mortgage debenture
Delivered: 19 November 1970
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Undertaking and all property and assets present and future…

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