ALBION STEEL LIMITED
LONDON TPRB LIMITED

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Company number 08355422
Status Active
Incorporation Date 10 January 2013
Company Type Private Limited Company
Address PORTLAND HOUSE 3RD FLOOR HCF INT PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BH
Home Country United Kingdom
Nature of Business 24520 - Casting of steel, 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 10 January 2017 with updates; Statement of capital following an allotment of shares on 1 September 2016 GBP 10,000 . The most likely internet sites of ALBION STEEL LIMITED are www.albionsteel.co.uk, and www.albion-steel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albion Steel Limited is a Private Limited Company. The company registration number is 08355422. Albion Steel Limited has been working since 10 January 2013. The present status of the company is Active. The registered address of Albion Steel Limited is Portland House 3rd Floor Hcf Int Portland House Bressenden Place London England Sw1e 5bh. The company`s financial liabilities are £1.62k. It is £1.5k against last year. And the total assets are £1.62k, which is £1.5k against last year. BEDDOWS, Rodney, Dr is a Secretary of the company. WYER, Mark Andrew is a Secretary of the company. BEDDOWS, Rodney Graham, Dr is a Director of the company. PEDDER, Anthony Paul is a Director of the company. The company operates in "Casting of steel".


albion steel Key Finiance

LIABILITIES £1.62k
+1250%
CASH n/a
TOTAL ASSETS £1.62k
+1250%
All Financial Figures

Current Directors

Secretary
BEDDOWS, Rodney, Dr
Appointed Date: 10 January 2013
Secretary
WYER, Mark Andrew
Appointed Date: 01 September 2016
Director
BEDDOWS, Rodney Graham, Dr
Appointed Date: 10 January 2013
81 years old
Director
PEDDER, Anthony Paul
Appointed Date: 10 January 2013
76 years old

Persons With Significant Control

Dr Rodney Graham Beddows
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Paul Pedder
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBION STEEL LIMITED Events

29 Mar 2017
Micro company accounts made up to 31 January 2017
11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
02 Sep 2016
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 10,000
02 Sep 2016
Director's details changed for Mr Anthony Paul Pedder on 25 August 2016
02 Sep 2016
Director's details changed for Dr Rodney Graham Beddows on 25 August 2016
...
... and 10 more events
06 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-13
  • RES15 ‐ Change company name resolution on 2014-10-13
22 Sep 2014
Accounts for a dormant company made up to 31 January 2014
27 Feb 2014
Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
14 Oct 2013
Statement of capital following an allotment of shares on 2 October 2013
  • GBP 100
10 Jan 2013
Incorporation

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