THE STEEL PROTECTION CONSULTANCY LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » South Northamptonshire » NN7 3DA

Company number 02955425
Status Active
Incorporation Date 3 August 1994
Company Type Private Limited Company
Address 3 TUNNEL HILL MEWS, BLISWORTH, NORTHAMPTON, NN7 3DA
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1,000 . The most likely internet sites of THE STEEL PROTECTION CONSULTANCY LIMITED are www.thesteelprotectionconsultancy.co.uk, and www.the-steel-protection-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The Steel Protection Consultancy Limited is a Private Limited Company. The company registration number is 02955425. The Steel Protection Consultancy Limited has been working since 03 August 1994. The present status of the company is Active. The registered address of The Steel Protection Consultancy Limited is 3 Tunnel Hill Mews Blisworth Northampton Nn7 3da. . INWOOD, Gillian is a Secretary of the company. DEACON, David Humfrey is a Director of the company. DEACON, William Humfrey is a Director of the company. Secretary DEACON, Jacqueline Mary has been resigned. Secretary TOINTON, Alan Sidney has been resigned. Director DEACON, Jacqueline Mary has been resigned. Director LESTER, Geoffrey has been resigned. Director LOWE, Michael John Richard has been resigned. Director PARKES, William Nicholas has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
INWOOD, Gillian
Appointed Date: 16 February 2001
Director
DEACON, David Humfrey
Appointed Date: 03 August 1994
89 years old
Director
DEACON, William Humfrey
Appointed Date: 01 July 2006
51 years old

Resigned Directors

Secretary
DEACON, Jacqueline Mary
Resigned: 16 February 2001
Appointed Date: 01 October 1996
Secretary
TOINTON, Alan Sidney
Resigned: 30 September 1996
Appointed Date: 03 August 1994
Director
DEACON, Jacqueline Mary
Resigned: 16 February 2001
Appointed Date: 01 October 1996
81 years old
Director
LESTER, Geoffrey
Resigned: 01 October 1996
Appointed Date: 03 August 1994
78 years old
Director
LOWE, Michael John Richard
Resigned: 01 October 1996
Appointed Date: 08 August 1994
79 years old
Director
PARKES, William Nicholas
Resigned: 05 August 1998
Appointed Date: 08 August 1994
74 years old

Persons With Significant Control

Mr David Humphrey Deacon
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Humphrey Deacon
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE STEEL PROTECTION CONSULTANCY LIMITED Events

19 Aug 2016
Confirmation statement made on 3 August 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
24 Sep 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,000
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
29 Aug 2014
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1,000
...
... and 65 more events
31 Aug 1994
Resolutions
  • ELRES ‐ Elective resolution
10 Aug 1994
New director appointed
10 Aug 1994
New director appointed
10 Aug 1994
Accounting reference date notified as 31/12
03 Aug 1994
Incorporation

THE STEEL PROTECTION CONSULTANCY LIMITED Charges

12 July 2001
Fixed and floating charge
Delivered: 14 July 2001
Status: Satisfied on 23 May 2008
Persons entitled: Buckinghamshire Building Society
Description: Fixed and floating charges over the undertaking and all…
12 July 2001
Mortgage
Delivered: 14 July 2001
Status: Satisfied on 23 May 2008
Persons entitled: Buckinghamshire Building Society
Description: The l/h property k/a first floor offices at unit 4 vimy…
18 February 2000
Debenture
Delivered: 29 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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