HS STEEL UK LIMITED
BOLTON GDCO 40 LIMITED


Company number 05520827
Status Active
Incorporation Date 28 July 2005
Company Type Private Limited Company
Address SHAKESPEARE HOUSE, SALOP STREET, BOLTON, LANCASHIRE, BLZ 1DZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HS STEEL UK LIMITED are www.hssteeluk.co.uk, and www.hs-steel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Hs Steel Uk Limited is a Private Limited Company. The company registration number is 05520827. Hs Steel Uk Limited has been working since 28 July 2005. The present status of the company is Active. The registered address of Hs Steel Uk Limited is Shakespeare House Salop Street Bolton Lancashire Blz 1dz. . STANLEY, Fiona is a Secretary of the company. FRANCIS, Ian is a Director of the company. HOWE, Andrew John is a Director of the company. STANLEY, Michael Leslie is a Director of the company. Secretary STANLEY, Michael Leslie has been resigned. Secretary GEORGE DAVIES (NOMINEES) LIMITED has been resigned. Director GD DIRECTORS (NOMINEES) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STANLEY, Fiona
Appointed Date: 01 November 2010
Director
FRANCIS, Ian
Appointed Date: 18 March 2008
64 years old
Director
HOWE, Andrew John
Appointed Date: 02 December 2005
59 years old
Director
STANLEY, Michael Leslie
Appointed Date: 02 December 2005
56 years old

Resigned Directors

Secretary
STANLEY, Michael Leslie
Resigned: 22 September 2010
Appointed Date: 02 December 2005
Secretary
GEORGE DAVIES (NOMINEES) LIMITED
Resigned: 02 December 2005
Appointed Date: 28 July 2005
Director
GD DIRECTORS (NOMINEES) LIMITED
Resigned: 02 December 2005
Appointed Date: 28 July 2005

Persons With Significant Control

Mr Andrew John Howe
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HS STEEL UK LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 28 July 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
15 Dec 2005
Accounting reference date shortened from 31/07/06 to 31/03/06
15 Dec 2005
Ad 02/12/05--------- £ si 99@1=99 £ ic 1/100
15 Dec 2005
New secretary appointed;new director appointed
15 Dec 2005
New director appointed
28 Jul 2005
Incorporation

HS STEEL UK LIMITED Charges

4 January 2006
Debenture
Delivered: 12 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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