Company number 06407264
Status Active
Incorporation Date 23 October 2007
Company Type Private Limited Company
Address 7 ST. PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Registration of charge 064072640004, created on 6 March 2017; Satisfaction of charge 064072640003 in full; Confirmation statement made on 23 October 2016 with updates. The most likely internet sites of VERSASTEEL LIMITED are www.versasteel.co.uk, and www.versasteel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Versasteel Limited is a Private Limited Company.
The company registration number is 06407264. Versasteel Limited has been working since 23 October 2007.
The present status of the company is Active. The registered address of Versasteel Limited is 7 St Petersgate Stockport Cheshire Sk1 1eb. . FRAME, Abigail is a Director of the company. FRAME, Richard Alexander is a Director of the company. SMALLWOOD, Adam John is a Director of the company. Secretary FRAME, Elaine Louise has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director DUNN, Jonathan Scott has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 23 October 2007
Appointed Date: 23 October 2007
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 23 October 2007
Appointed Date: 23 October 2007
Persons With Significant Control
VERSASTEEL LIMITED Events
17 Mar 2017
Registration of charge 064072640004, created on 6 March 2017
11 Feb 2017
Satisfaction of charge 064072640003 in full
04 Nov 2016
Confirmation statement made on 23 October 2016 with updates
28 Sep 2016
Appointment of Miss Abigail Frame as a director on 20 September 2016
24 Jun 2016
Accounts for a medium company made up to 31 October 2015
...
... and 30 more events
26 Nov 2007
Resolutions
-
ELRES ‐
Elective resolution
26 Nov 2007
Secretary resigned
26 Nov 2007
Director resigned
26 Nov 2007
Ad 23/10/07--------- £ si 99@1=99 £ ic 1/100
23 Oct 2007
Incorporation
6 March 2017
Charge code 0640 7264 0004
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Shawbrook Bank LTD
Description: Contains fixed charge…
8 July 2014
Charge code 0640 7264 0003
Delivered: 16 July 2014
Status: Satisfied
on 11 February 2017
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
18 January 2011
Debenture
Delivered: 8 February 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
3 April 2008
Fixed charge on non vesting debts and floating charge
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over all the undertaking…