STEAMROLL LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 3FJ

Company number 02129794
Status Active
Incorporation Date 8 May 1987
Company Type Private Limited Company
Address SWITCH ACCOUNTING, FERRY HOUSE CANUTE ROAD, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3FJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2 . The most likely internet sites of STEAMROLL LIMITED are www.steamroll.co.uk, and www.steamroll.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Redbridge Rail Station is 3.7 miles; to Swanwick Rail Station is 5.8 miles; to Romsey Rail Station is 7.9 miles; to Shawford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Steamroll Limited is a Private Limited Company. The company registration number is 02129794. Steamroll Limited has been working since 08 May 1987. The present status of the company is Active. The registered address of Steamroll Limited is Switch Accounting Ferry House Canute Road Ocean Village Southampton Hampshire So14 3fj. . FAY, Darren Lawrence is a Secretary of the company. FAY, Darren Lawrence is a Director of the company. Secretary FAY, Linda Diane Isabel has been resigned. Secretary FAY, Martin Lawrence has been resigned. Director FAY, Jonathan Francis has been resigned. Director FAY, Linda Diane Isabel has been resigned. Director FAY, Martin Lawrence has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FAY, Darren Lawrence
Appointed Date: 20 June 2008
Director
FAY, Darren Lawrence
Appointed Date: 03 October 2012
58 years old

Resigned Directors

Secretary
FAY, Linda Diane Isabel
Resigned: 20 June 2008
Appointed Date: 02 August 1999
Secretary
FAY, Martin Lawrence
Resigned: 02 August 1999
Director
FAY, Jonathan Francis
Resigned: 01 October 2001
72 years old
Director
FAY, Linda Diane Isabel
Resigned: 03 October 2012
Appointed Date: 06 March 1994
86 years old
Director
FAY, Martin Lawrence
Resigned: 20 June 2008
84 years old

Persons With Significant Control

Mr Darren Lawrence Fay
Notified on: 16 September 2016
58 years old
Nature of control: Ownership of voting rights - 75% or more
Mr Martin Lawrence Fay
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control
Crofton Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STEAMROLL LIMITED Events

29 Sep 2016
Confirmation statement made on 16 September 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
19 Feb 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
...
... and 78 more events
05 Aug 1987
Particulars of mortgage/charge
26 Jun 1987
Accounting reference date notified as 31/12
05 Jun 1987
Registered office changed on 05/06/87 from: icc house 110 whitchurch road cardiff CF4 3LY
05 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 May 1987
Certificate of Incorporation

STEAMROLL LIMITED Charges

4 June 1996
Mortgage
Delivered: 6 June 1996
Status: Outstanding
Persons entitled: Ideal Homes Limited
Description: Land south of hoe rd,bishops waltham (f/hold); t/no hp…
20 July 1989
Memorandum of deposit of deeds
Delivered: 22 July 1989
Status: Satisfied on 24 November 1995
Persons entitled: Lloyds Bank PLC
Description: Premises at church lane, botley hampshire. Title no hp…
4 July 1988
Memorandum of deposit of deeds
Delivered: 5 July 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property k/as wightways, 17 warsash road, warsash in…
1 July 1988
Memorandum of deposit of deeds
Delivered: 4 July 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property k/as doyle, 9 warsash road, warsash in hampshire.
21 July 1987
Mortgage
Delivered: 5 August 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at millbrook road, millbrook, southampton, hampshire…

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