SOUTHERN HEMISPHERE STEELS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV35 7EH

Company number 02780602
Status Active
Incorporation Date 18 January 1993
Company Type Private Limited Company
Address HILL FARM HOUSE, BIRMINGHAM ROAD HATTON, WARWICK, WARWICKSHIRE, CV35 7EH
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are 15/01/17 Statement of Capital gbp 2 ANNOTATION Replaced a replacement CS01 (Statement of capital and Information about people with significant control) was registered on 31/01/2017 as it was not properly delivered. ; Total exemption full accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of SOUTHERN HEMISPHERE STEELS LIMITED are www.southernhemispheresteels.co.uk, and www.southern-hemisphere-steels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Warwick Rail Station is 2.2 miles; to Berkswell Rail Station is 6.6 miles; to Tile Hill Rail Station is 6.6 miles; to Coventry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southern Hemisphere Steels Limited is a Private Limited Company. The company registration number is 02780602. Southern Hemisphere Steels Limited has been working since 18 January 1993. The present status of the company is Active. The registered address of Southern Hemisphere Steels Limited is Hill Farm House Birmingham Road Hatton Warwick Warwickshire Cv35 7eh. . ROBBINS, Susan Julia is a Secretary of the company. ROBBINS, Steven Quentin is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
ROBBINS, Susan Julia
Appointed Date: 01 February 1993

Director
ROBBINS, Steven Quentin
Appointed Date: 01 February 1993
74 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 01 February 1993
Appointed Date: 18 January 1993

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 01 February 1993
Appointed Date: 18 January 1993

Persons With Significant Control

Mr Steven Quentin Robbins
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHERN HEMISPHERE STEELS LIMITED Events

16 Jan 2017
15/01/17 Statement of Capital gbp 2
  • ANNOTATION Replaced a replacement CS01 (Statement of capital and Information about people with significant control) was registered on 31/01/2017 as it was not properly delivered.

21 Aug 2016
Total exemption full accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2

28 Sep 2015
Total exemption full accounts made up to 31 January 2015
16 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2

...
... and 46 more events
16 Mar 1993
New secretary appointed;director resigned

11 Feb 1993
Registered office changed on 11/02/93 from: 76 whitchurch road cardiff CF4 3LX

11 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

05 Feb 1993
Company name changed key (303) LIMITED\certificate issued on 08/02/93

18 Jan 1993
Incorporation