STEELS ENGINEERING SERVICES LIMITED
WAKEFIELD DEADLINE CONTRACTORS LIMITED

Hellopages » West Yorkshire » Wakefield » WF4 3BA
Company number 03733636
Status Active
Incorporation Date 16 March 1999
Company Type Private Limited Company
Address C/O REDHALL GROUP PLC, UNIT 3, CALDER CLOSE, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF4 3BA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43999 - Other specialised construction activities n.e.c., 71129 - Other engineering activities, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Registered office address changed from 1 Red Hall Court Wakefield West Yorkshire WF1 2UN to C/O C/O Redhall Group Plc Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA on 5 August 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of STEELS ENGINEERING SERVICES LIMITED are www.steelsengineeringservices.co.uk, and www.steels-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Steels Engineering Services Limited is a Private Limited Company. The company registration number is 03733636. Steels Engineering Services Limited has been working since 16 March 1999. The present status of the company is Active. The registered address of Steels Engineering Services Limited is C O Redhall Group Plc Unit 3 Calder Close Wakefield West Yorkshire England Wf4 3ba. . KELLY, Christopher John is a Secretary of the company. BRIERLEY, Philip is a Director of the company. KELLY, Christopher John is a Director of the company. Secretary GOODENOUGH, Anthony has been resigned. Secretary LEWIS JONES, Christopher has been resigned. Secretary PRESTON, Martin Ernest has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BLACKETT, Robert Jon has been resigned. Director BRENNAN, Christopher Mark has been resigned. Director DUNCAN, Paul Robson has been resigned. Director FOSTER, Robert Simon has been resigned. Director GOODENOUGH, Anthony has been resigned. Director JACKSON, David James has been resigned. Director LEWIS JONES, Christopher has been resigned. Director O'KANE, John Peter has been resigned. Director PRICE, Anthony Hall has been resigned. Director SHUTTLEWORTH, Richard Peter has been resigned. Director SIMMS, Helen Christine has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
KELLY, Christopher John
Appointed Date: 02 May 2014
Director
BRIERLEY, Philip
Appointed Date: 02 May 2014
61 years old
Director
KELLY, Christopher John
Appointed Date: 06 June 2014
63 years old

Resigned Directors

Secretary
GOODENOUGH, Anthony
Resigned: 31 January 2007
Appointed Date: 06 November 2004
Secretary
LEWIS JONES, Christopher
Resigned: 02 May 2014
Appointed Date: 31 January 2007
Secretary
PRESTON, Martin Ernest
Resigned: 05 November 2004
Appointed Date: 24 March 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 24 March 1999
Appointed Date: 16 March 1999
Director
BLACKETT, Robert Jon
Resigned: 31 January 2007
Appointed Date: 01 June 2005
52 years old
Director
BRENNAN, Christopher Mark
Resigned: 31 January 2013
Appointed Date: 01 June 2005
57 years old
Director
DUNCAN, Paul Robson
Resigned: 31 January 2007
Appointed Date: 24 March 1999
77 years old
Director
FOSTER, Robert Simon
Resigned: 31 March 2011
Appointed Date: 31 January 2007
54 years old
Director
GOODENOUGH, Anthony
Resigned: 09 October 2013
Appointed Date: 24 November 1999
67 years old
Director
JACKSON, David James
Resigned: 02 January 2013
Appointed Date: 31 January 2007
78 years old
Director
LEWIS JONES, Christopher
Resigned: 02 May 2014
Appointed Date: 31 January 2007
66 years old
Director
O'KANE, John Peter
Resigned: 13 September 2012
Appointed Date: 01 September 2010
67 years old
Director
PRICE, Anthony Hall
Resigned: 30 September 2009
Appointed Date: 01 November 2007
71 years old
Director
SHUTTLEWORTH, Richard Peter
Resigned: 06 June 2014
Appointed Date: 13 September 2012
64 years old
Director
SIMMS, Helen Christine
Resigned: 11 October 2013
Appointed Date: 01 April 2011
53 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 24 March 1999
Appointed Date: 16 March 1999

Persons With Significant Control

Redhall Nuclear Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STEELS ENGINEERING SERVICES LIMITED Events

24 Mar 2017
Confirmation statement made on 16 March 2017 with updates
05 Aug 2016
Registered office address changed from 1 Red Hall Court Wakefield West Yorkshire WF1 2UN to C/O C/O Redhall Group Plc Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA on 5 August 2016
13 May 2016
Accounts for a dormant company made up to 30 September 2015
30 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
02 Jan 2016
Registration of charge 037336360004, created on 24 December 2015
...
... and 79 more events
07 Apr 1999
Registered office changed on 07/04/99 from: suite 22040 72 new bond street london W1Y 9DD
31 Mar 1999
Company name changed deadline contractors LIMITED\certificate issued on 01/04/99
31 Mar 1999
Secretary resigned
31 Mar 1999
Director resigned
16 Mar 1999
Incorporation

STEELS ENGINEERING SERVICES LIMITED Charges

24 December 2015
Charge code 0373 3636 0004
Delivered: 2 January 2016
Status: Outstanding
Persons entitled: Alphagen Volantis Catalyst Fund Limited Alphagen Volantis Fund Limited
Description: Contains fixed charge…
21 January 2011
Debenture
Delivered: 28 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 2007
Debenture
Delivered: 8 February 2007
Status: Satisfied on 11 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 May 2000
Debenture
Delivered: 18 May 2000
Status: Satisfied on 1 February 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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