Company number 06759649
Status Active
Incorporation Date 27 November 2008
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, FRYERS ROAD, BLOXWICH, WALSALL, WS2 7LY
Home Country United Kingdom
Nature of Business 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 100
. The most likely internet sites of A C STEELS LTD are www.acsteels.co.uk, and www.a-c-steels.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. A C Steels Ltd is a Private Limited Company.
The company registration number is 06759649. A C Steels Ltd has been working since 27 November 2008.
The present status of the company is Active. The registered address of A C Steels Ltd is International House Fryers Road Bloxwich Walsall Ws2 7ly. . FREEMAN, Rebecca is a Director of the company. PRICE, Christopher Paul William is a Director of the company. PRICE, Ross Paul is a Director of the company. Secretary THOMPSON, Carl has been resigned. Director HICKMAN, Antony has been resigned. The company operates in "Manufacture of tubes, pipes, hollow profiles and related fittings, of steel".
Current Directors
Resigned Directors
Secretary
THOMPSON, Carl
Resigned: 02 January 2009
Appointed Date: 27 November 2008
Director
HICKMAN, Antony
Resigned: 02 January 2009
Appointed Date: 27 November 2008
57 years old
Persons With Significant Control
Ms Rebecca Freeman
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – 75% or more
A C STEELS LTD Events
08 Dec 2016
Confirmation statement made on 27 November 2016 with updates
27 Sep 2016
Accounts for a medium company made up to 31 December 2015
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
17 Nov 2015
Director's details changed for Rebecca Freeman on 17 November 2015
17 Nov 2015
Appointment of Ross Paul Price as a director on 1 October 2015
...
... and 25 more events
28 Oct 2009
Appointment of Rebecca Freeman as a director
30 Dec 2008
Memorandum and Articles of Association
19 Dec 2008
Company name changed a c steels & fabrication LTD\certificate issued on 21/12/08
10 Dec 2008
Particulars of a mortgage or charge / charge no: 1
27 Nov 2008
Incorporation
1 May 2015
Charge code 0675 9649 0006
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of fryers road (also k/a…
2 March 2015
Charge code 0675 9649 0005
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank Pl
Description: Contains fixed charge…
2 March 2015
Charge code 0675 9649 0004
Delivered: 9 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
5 June 2013
Charge code 0675 9649 0003
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: N/A. notification of addition to or amendment of charge…
28 July 2010
Debenture
Delivered: 2 August 2010
Status: Satisfied
on 6 August 2014
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
9 December 2008
Debenture
Delivered: 10 December 2008
Status: Satisfied
on 6 August 2014
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…