FIRSTEEL HOLDINGS LIMITED

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Company number 02727547
Status Active
Incorporation Date 30 June 1992
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 one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 6,666.67 . The most likely internet sites of FIRSTEEL HOLDINGS LIMITED are www.firsteelholdings.co.uk, and www.firsteel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five 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 Holdings Limited is a Private Limited Company. The company registration number is 02727547. Firsteel Holdings Limited has been working since 30 June 1992. The present status of the company is Active. The registered address of Firsteel Holdings 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. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED 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 BRIGHT, Derek Norman has been resigned. Director CADWALADR, Reginald Owen has been resigned. Director CRAINE, George Henry has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED 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 SCANDRETT, Allison Leigh has been resigned. Director TAYLOR, David John has been resigned. Director TENNANT, Christopher John 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
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED
Appointed Date: 23 January 2001

Resigned Directors

Secretary
CRAINE, George Henry
Resigned: 16 March 1998
Appointed Date: 02 September 1992
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 02 September 1992
Appointed Date: 30 June 1992
Secretary
ROBINSON, Theresa Valerie
Resigned: 08 October 2014
Appointed Date: 11 February 2009
Secretary
SCANDRETT, Allison Leigh
Resigned: 11 February 2009
Appointed Date: 16 March 1998
Director
ADAMS, Timothy Lawrence
Resigned: 18 April 1997
Appointed Date: 02 September 1992
80 years old
Director
BRIGHT, Derek Norman
Resigned: 01 February 1999
Appointed Date: 18 April 1997
86 years old
Director
CADWALADR, Reginald Owen
Resigned: 06 July 1994
Appointed Date: 07 July 1993
90 years old
Director
CRAINE, George Henry
Resigned: 23 January 2001
Appointed Date: 01 August 1995
79 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 02 September 1992
Appointed Date: 30 June 1992
Director
PALMER, John Vincent
Resigned: 06 May 1997
Appointed Date: 02 September 1992
88 years old
Director
REEVES, Richard John
Resigned: 23 January 2001
Appointed Date: 01 February 1999
79 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: 11 February 2009
73 years old
Director
TAYLOR, David John
Resigned: 07 July 1993
Appointed Date: 23 September 1992
75 years old
Director
TENNANT, Christopher John
Resigned: 18 April 1997
Appointed Date: 23 September 1992
66 years old

Persons With Significant Control

Tata Steel Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRSTEEL HOLDINGS LIMITED Events

06 Mar 2017
Confirmation statement made on 22 February 2017 with updates
08 Nov 2016
Accounts for a dormant company made up to 31 March 2016
17 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 6,666.67
17 Sep 2015
Accounts for a dormant company made up to 31 March 2015
20 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 6,666.67
...
... and 123 more events
29 Sep 1992
New secretary appointed
29 Sep 1992
Director resigned;new director appointed
29 Sep 1992
Registered office changed on 29/09/92 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
24 Sep 1992
Accounting reference date notified as 30/09
30 Jun 1992
Incorporation

FIRSTEEL HOLDINGS 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…

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