STAINLESS AUTOMOTIVE COMPONENTS LIMITED
EUROPA LINK, SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 1TZ

Company number 03148095
Status Active
Incorporation Date 18 January 1996
Company Type Private Limited Company
Address MAIN ADMINISTRATION BLOCK, PO BOX 161, EUROPA LINK, SHEFFIELD, YORKSHIRE, S9 1TZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,500,000 . The most likely internet sites of STAINLESS AUTOMOTIVE COMPONENTS LIMITED are www.stainlessautomotivecomponents.co.uk, and www.stainless-automotive-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Sheffield Rail Station is 2.9 miles; to Kiveton Bridge Rail Station is 6.8 miles; to Swinton (South Yorks) Rail Station is 7.2 miles; to Mexborough Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stainless Automotive Components Limited is a Private Limited Company. The company registration number is 03148095. Stainless Automotive Components Limited has been working since 18 January 1996. The present status of the company is Active. The registered address of Stainless Automotive Components Limited is Main Administration Block Po Box 161 Europa Link Sheffield Yorkshire S9 1tz. . WAUGH, Richard Graham is a Secretary of the company. KINNA, Alison Jane is a Director of the company. Secretary CROWE, Philip Gerard has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary LUCKETT, Anne has been resigned. Secretary MANNING, Nicholas Hugh has been resigned. Secretary MOUNTFORD, Frederick Nicholas Guy has been resigned. Secretary ROBINSON, Ian has been resigned. Secretary SCAIFE, David Richard has been resigned. Director CHEETHAM, Barrie has been resigned. Director COOKE, Roy has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Director EDY, Brian has been resigned. Director FORD, Edward Ian has been resigned. Director GILBRIDE, Michael has been resigned. Director GRANAS, Lennart Erik has been resigned. Director HOLES, Peter has been resigned. Director LUCKETT, Anne has been resigned. Director LYONS, Sean Michael has been resigned. Director MUNRO, Duncan John Studd has been resigned. Director PERRINS, Mark Richard has been resigned. Director SHORE, Clifford Jude has been resigned. Director THOMAS, Russell has been resigned. Director THOMPSON, Geoffrey has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WAUGH, Richard Graham
Appointed Date: 24 October 2009
Director
KINNA, Alison Jane
Appointed Date: 16 November 2009
59 years old

Resigned Directors

Secretary
CROWE, Philip Gerard
Resigned: 09 January 2004
Appointed Date: 28 February 1999
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 27 August 1996
Appointed Date: 18 January 1996
Secretary
LUCKETT, Anne
Resigned: 28 February 1998
Appointed Date: 21 June 1996
Secretary
MANNING, Nicholas Hugh
Resigned: 01 November 2006
Appointed Date: 09 January 2004
Secretary
MOUNTFORD, Frederick Nicholas Guy
Resigned: 28 February 1999
Appointed Date: 31 July 1998
Secretary
ROBINSON, Ian
Resigned: 31 July 1998
Appointed Date: 28 February 1998
Secretary
SCAIFE, David Richard
Resigned: 24 October 2009
Appointed Date: 01 November 2006
Director
CHEETHAM, Barrie
Resigned: 22 June 2001
Appointed Date: 21 May 1999
82 years old
Director
COOKE, Roy
Resigned: 31 March 2009
Appointed Date: 20 March 2006
76 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 27 August 1996
Appointed Date: 18 January 1996
Director
EDY, Brian
Resigned: 28 February 1998
Appointed Date: 21 June 1996
69 years old
Director
FORD, Edward Ian
Resigned: 22 October 1996
Appointed Date: 21 June 1996
81 years old
Director
GILBRIDE, Michael
Resigned: 28 February 1998
Appointed Date: 16 May 1997
59 years old
Director
GRANAS, Lennart Erik
Resigned: 28 February 1998
Appointed Date: 21 June 1996
85 years old
Director
HOLES, Peter
Resigned: 20 March 2006
Appointed Date: 22 June 2001
72 years old
Director
LUCKETT, Anne
Resigned: 28 February 1998
Appointed Date: 16 May 1997
74 years old
Director
LYONS, Sean Michael
Resigned: 31 January 2003
Appointed Date: 21 May 1999
69 years old
Director
MUNRO, Duncan John Studd
Resigned: 21 May 1999
Appointed Date: 01 July 1997
75 years old
Director
PERRINS, Mark Richard
Resigned: 16 November 2009
Appointed Date: 31 January 2003
69 years old
Director
SHORE, Clifford Jude
Resigned: 14 May 1997
Appointed Date: 21 June 1996
85 years old
Director
THOMAS, Russell
Resigned: 14 May 1997
Appointed Date: 21 June 1996
76 years old
Director
THOMPSON, Geoffrey
Resigned: 28 February 1998
Appointed Date: 16 May 1997
77 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 27 August 1996
Appointed Date: 18 January 1996

Persons With Significant Control

Outokumpu Stainless Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STAINLESS AUTOMOTIVE COMPONENTS LIMITED Events

17 Jan 2017
Confirmation statement made on 5 January 2017 with updates
01 Aug 2016
Accounts for a dormant company made up to 31 December 2015
07 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,500,000
10 Jul 2015
Accounts for a dormant company made up to 31 December 2014
07 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,500,000
...
... and 97 more events
02 Sep 1996
New director appointed
02 Aug 1996
Registered office changed on 02/08/96 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
28 Mar 1996
Company name changed automotive stainless components LIMITED\certificate issued on 29/03/96
05 Mar 1996
Company name changed broomco (1027) LIMITED\certificate issued on 06/03/96
18 Jan 1996
Incorporation

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