FIRSTEEL GROUP LIMITED

Hellopages » Greater London » Westminster » SW1P 4WY

Company number 00026466
Status Active
Incorporation Date 24 April 1888
Company Type Private Limited Company
Address 30 MILLBANK, LONDON, SW1P 4WY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 6,300,000 . The most likely internet sites of FIRSTEEL GROUP LIMITED are www.firsteelgroup.co.uk, and www.firsteel-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-seven years and eight 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.Firsteel Group Limited is a Private Limited Company. The company registration number is 00026466. Firsteel Group Limited has been working since 24 April 1888. The present status of the company is Active. The registered address of Firsteel Group Limited is 30 Millbank London Sw1p 4wy. . GIDWANI, Sharone Vanessa is a Director of the company. BRITISH STEEL DIRECTORS (NOMINEES) LIMITED is a Director of the company. Secretary CRAINE, George Henry has been resigned. Secretary ROBINSON, Theresa Valerie has been resigned. Secretary SCANDRETT, Allison Leigh has been resigned. Director ADAMS, Timothy Lawrence has been resigned. Director BADGER, Roger Gregory has been resigned. Director BRIGHT, Derek Norman has been resigned. Director BUFTON, Daniel has been resigned. Director CRAINE, George Henry has been resigned. Director DU CANN, Edward Dilion Lot, The Rt Hon Sir has been resigned. Director DUNLOP, Robert Fergus has been resigned. Director PALMER, John Vincent has been resigned. Director REEVES, Richard John has been resigned. Director ROYLE, Frank Paul has been resigned. Director ROYLE, Frank Paul has been resigned. Director SCANDRETT, Allison Leigh has been resigned. Director SMITH, John Bagrow has been resigned. Director TARSH, Philip Maurice has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GIDWANI, Sharone Vanessa
Appointed Date: 01 December 2012
54 years old
Director
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED
Appointed Date: 23 January 2001

Resigned Directors

Secretary
CRAINE, George Henry
Resigned: 16 March 1998
Secretary
ROBINSON, Theresa Valerie
Resigned: 08 October 2014
Appointed Date: 01 December 2012
Secretary
SCANDRETT, Allison Leigh
Resigned: 01 December 2012
Appointed Date: 16 March 1998
Director
ADAMS, Timothy Lawrence
Resigned: 18 April 1997
80 years old
Director
BADGER, Roger Gregory
Resigned: 23 September 1992
78 years old
Director
BRIGHT, Derek Norman
Resigned: 01 February 1999
Appointed Date: 18 April 1997
86 years old
Director
BUFTON, Daniel
Resigned: 31 August 1992
92 years old
Director
CRAINE, George Henry
Resigned: 23 January 2001
79 years old
Director
DU CANN, Edward Dilion Lot, The Rt Hon Sir
Resigned: 29 October 1991
101 years old
Director
DUNLOP, Robert Fergus
Resigned: 23 September 1992
96 years old
Director
PALMER, John Vincent
Resigned: 06 May 1997
88 years old
Director
REEVES, Richard John
Resigned: 23 January 2001
Appointed Date: 01 February 1999
79 years old
Director
ROYLE, Frank Paul
Resigned: 30 June 2011
Appointed Date: 18 March 2002
75 years old
Director
ROYLE, Frank Paul
Resigned: 23 January 2001
Appointed Date: 18 April 1997
75 years old
Director
SCANDRETT, Allison Leigh
Resigned: 01 December 2012
Appointed Date: 20 January 2011
73 years old
Director
SMITH, John Bagrow
Resigned: 31 August 1992
97 years old
Director
TARSH, Philip Maurice
Resigned: 23 September 1992
94 years old

Persons With Significant Control

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

FIRSTEEL GROUP LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
22 Nov 2016
Accounts for a dormant company made up to 31 March 2016
23 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 6,300,000
17 Sep 2015
Accounts for a dormant company made up to 31 March 2015
17 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 6,300,000
...
... and 126 more events
10 Mar 1987
Group of companies' accounts made up to 30 September 1986
10 Mar 1987
Return made up to 09/02/87; full list of members
14 Feb 1985
New secretary appointed
05 Feb 1914
Company name changed\certificate issued on 05/02/14
01 Jan 1900
Incorporation

FIRSTEEL GROUP LIMITED Charges

23 September 1992
Composite deed of charge
Delivered: 5 October 1992
Status: Satisfied on 13 June 1997
Persons entitled: Midland Bank PLC
Description: See form 395 for full details. Fixed and floating charges…
14 October 1985
Letter of set off
Delivered: 23 October 1985
Status: Satisfied on 26 September 1992
Persons entitled: Lloyds Bank PLC
Description: Any sums standing tot he credit of any present or future…

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