BRANDON STEEL HOLDINGS LIMITED
GRAYS GLENVILLE LIMITED

Hellopages » Essex » Thurrock » RM20 3LH

Company number 03683507
Status Active
Incorporation Date 15 December 1998
Company Type Private Limited Company
Address ESSEX WORKS, 799-801 LONDON ROAD, WEST THURROCK, GRAYS, ESSEX, RM20 3LH
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 15 December 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of BRANDON STEEL HOLDINGS LIMITED are www.brandonsteelholdings.co.uk, and www.brandon-steel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Bexleyheath Rail Station is 6.1 miles; to Gidea Park Rail Station is 7.9 miles; to Chadwell Heath Rail Station is 8.9 miles; to Brentwood Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brandon Steel Holdings Limited is a Private Limited Company. The company registration number is 03683507. Brandon Steel Holdings Limited has been working since 15 December 1998. The present status of the company is Active. The registered address of Brandon Steel Holdings Limited is Essex Works 799 801 London Road West Thurrock Grays Essex Rm20 3lh. . RICHARDSON, Michael John is a Secretary of the company. IVES, William John is a Director of the company. RICHARDSON, Michael John is a Director of the company. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
RICHARDSON, Michael John
Appointed Date: 30 December 1998
Director
IVES, William John
Appointed Date: 30 December 1998
81 years old
Director
RICHARDSON, Michael John
Appointed Date: 30 December 1998
73 years old

Resigned Directors

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 30 December 1998
Appointed Date: 15 December 1998
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 30 December 1998
Appointed Date: 15 December 1998

Persons With Significant Control

Mr Michael John Richardson
Notified on: 15 December 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRANDON STEEL HOLDINGS LIMITED Events

07 Apr 2017
Accounts for a small company made up to 30 June 2016
19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
12 Apr 2016
Accounts for a small company made up to 30 June 2015
17 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,500
24 Mar 2015
Accounts for a small company made up to 30 June 2014
...
... and 53 more events
25 Feb 1999
Company name changed glenville LIMITED\certificate issued on 26/02/99
29 Jan 1999
Secretary resigned
29 Jan 1999
Director resigned
05 Jan 1999
Registered office changed on 05/01/99 from: room 5 7 leonard street london EC2A 4AQ
15 Dec 1998
Incorporation

BRANDON STEEL HOLDINGS LIMITED Charges

15 December 1999
Legal mortgage
Delivered: 5 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as essex works london road…
15 December 1999
Legal mortgage
Delivered: 4 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as essex works london road…
15 December 1999
Legal mortgage
Delivered: 4 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as wellacots crossing london…

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