STAINES STEEL GATE COMPANY LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW15 2QE

Company number 00479499
Status Active
Incorporation Date 14 March 1950
Company Type Private Limited Company
Address 2 CLARENDON ROAD, ASHFORD, MIDDLESEX, TW15 2QE
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Appointment of Mr Simon Andrew Addison as a director on 1 November 2016; Confirmation statement made on 9 October 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of STAINES STEEL GATE COMPANY LIMITED are www.stainessteelgatecompany.co.uk, and www.staines-steel-gate-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and seven months. The distance to to Fulwell Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 5.9 miles; to Sudbury Hill Harrow Rail Station is 10.3 miles; to Leatherhead Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Staines Steel Gate Company Limited is a Private Limited Company. The company registration number is 00479499. Staines Steel Gate Company Limited has been working since 14 March 1950. The present status of the company is Active. The registered address of Staines Steel Gate Company Limited is 2 Clarendon Road Ashford Middlesex Tw15 2qe. . BRADFORD, Ernest Bernard is a Secretary of the company. ADDISON, Simon Andrew is a Director of the company. COOPER, Peter is a Director of the company. FLEARMOY, Christine is a Director of the company. GINGELL, Clive James is a Director of the company. Director DU GAY, Peter has been resigned. Director MOORE, Raymond Louis has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors


Director
ADDISON, Simon Andrew
Appointed Date: 01 November 2016
47 years old

Director
COOPER, Peter
Appointed Date: 26 January 1998
64 years old

Director
FLEARMOY, Christine
Appointed Date: 26 January 1998
68 years old

Director
GINGELL, Clive James

74 years old

Resigned Directors

Director
DU GAY, Peter
Resigned: 31 August 1997
88 years old

Director
MOORE, Raymond Louis
Resigned: 04 March 2007
Appointed Date: 26 January 1998
59 years old

Persons With Significant Control

Mr Clive James Gingell
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

Mr Peter Cooper
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

Miss Christine Flearmoy
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

STAINES STEEL GATE COMPANY LIMITED Events

18 Nov 2016
Appointment of Mr Simon Andrew Addison as a director on 1 November 2016
10 Oct 2016
Confirmation statement made on 9 October 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 3,000

02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 69 more events
12 May 1988
Return made up to 02/05/88; full list of members

12 May 1988
Return made up to 31/12/87; full list of members

12 May 1988
Return made up to 31/12/87; full list of members

29 Jan 1987
Full accounts made up to 31 December 1985

29 Jan 1987
Return made up to 09/01/87; full list of members

STAINES STEEL GATE COMPANY LIMITED Charges

16 October 1990
Debenture
Delivered: 24 October 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…