BRITISH STEEL DIRECTORS (NOMINEES) LIMITED

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Company number 03493814
Status Active
Incorporation Date 16 January 1998
Company Type Private Limited Company
Address 30 MILLBANK, LONDON, SW1P 4WY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr Stanislaus Antoni Luczynski on 20 February 2016. The most likely internet sites of BRITISH STEEL DIRECTORS (NOMINEES) LIMITED are www.britishsteeldirectorsnominees.co.uk, and www.british-steel-directors-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British Steel Directors Nominees Limited is a Private Limited Company. The company registration number is 03493814. British Steel Directors Nominees Limited has been working since 16 January 1998. The present status of the company is Active. The registered address of British Steel Directors Nominees Limited is 30 Millbank London Sw1p 4wy. . GIDWANI, Sharone Vanessa is a Director of the company. HARVEY, Colin Lloyd is a Director of the company. LUCZYNSKI, Stanislaus Antoni is a Director of the company. Secretary ROBINSON, Theresa Valerie has been resigned. Secretary SCANDRETT, Allison Leigh has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BEVAN, Gareth Edward has been resigned. Director BRIGHT, Derek Norman has been resigned. Director CAIN, William John has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CRAINE, George Henry has been resigned. Director DAVIES, Neil has been resigned. Director DOHERTY, Shaun has been resigned. Director GRIERSON, Donald Kenneth has been resigned. Director REEVES, Richard John has been resigned. Director RENNOCKS, John Leonard has been resigned. Director SCANDRETT, Allison Leigh has been resigned. Director STRICKLAND, Paul Rodger has been resigned. Director THOMAS, Raymond David has been resigned. Director WHITFIELD, James Louis has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GIDWANI, Sharone Vanessa
Appointed Date: 01 December 2012
54 years old
Director
HARVEY, Colin Lloyd
Appointed Date: 20 December 2012
58 years old
Director
LUCZYNSKI, Stanislaus Antoni
Appointed Date: 20 May 2008
63 years old

Resigned Directors

Secretary
ROBINSON, Theresa Valerie
Resigned: 08 October 2014
Appointed Date: 16 June 2005
Secretary
SCANDRETT, Allison Leigh
Resigned: 16 June 2005
Appointed Date: 16 January 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 January 1998
Appointed Date: 16 January 1998
Director
BEVAN, Gareth Edward
Resigned: 20 May 2008
Appointed Date: 14 December 1998
77 years old
Director
BRIGHT, Derek Norman
Resigned: 14 December 1998
Appointed Date: 16 January 1998
86 years old
Director
CAIN, William John
Resigned: 14 December 1998
Appointed Date: 16 January 1998
86 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 January 1998
Appointed Date: 16 January 1998
35 years old
Director
CRAINE, George Henry
Resigned: 05 June 2006
Appointed Date: 14 December 1998
79 years old
Director
DAVIES, Neil
Resigned: 20 December 2012
Appointed Date: 01 December 2007
50 years old
Director
DOHERTY, Shaun
Resigned: 01 December 2007
Appointed Date: 05 June 2006
57 years old
Director
GRIERSON, Donald Kenneth
Resigned: 15 August 2012
Appointed Date: 14 December 1998
73 years old
Director
REEVES, Richard John
Resigned: 16 June 2005
Appointed Date: 16 January 1998
79 years old
Director
RENNOCKS, John Leonard
Resigned: 27 March 2001
Appointed Date: 14 December 1998
80 years old
Director
SCANDRETT, Allison Leigh
Resigned: 01 December 2012
Appointed Date: 16 January 1998
73 years old
Director
STRICKLAND, Paul Rodger
Resigned: 24 June 2011
Appointed Date: 16 June 2005
74 years old
Director
THOMAS, Raymond David
Resigned: 14 December 1998
Appointed Date: 16 January 1998
79 years old
Director
WHITFIELD, James Louis
Resigned: 14 December 1998
Appointed Date: 16 January 1998
81 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 January 1998
Appointed Date: 16 January 1998

Persons With Significant Control

Corus Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITISH STEEL DIRECTORS (NOMINEES) LIMITED Events

13 Jan 2017
Confirmation statement made on 1 January 2017 with updates
04 Nov 2016
Accounts for a dormant company made up to 31 March 2016
25 Feb 2016
Director's details changed for Mr Stanislaus Antoni Luczynski on 20 February 2016
18 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
17 Sep 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 88 more events
28 Jan 1998
Resolutions
  • ELRES ‐ Elective resolution
28 Jan 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Jan 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Jan 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Jan 1998
Incorporation

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