STEEL SERVICES HOLDING COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4AP

Company number 06559187
Status Active
Incorporation Date 8 April 2008
Company Type Private Limited Company
Address 3RD FLOOR, 24 OLD BOND STREET, LONDON, ENGLAND, W1S 4AP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Group of companies' accounts made up to 31 January 2016; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of STEEL SERVICES HOLDING COMPANY LIMITED are www.steelservicesholdingcompany.co.uk, and www.steel-services-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Steel Services Holding Company Limited is a Private Limited Company. The company registration number is 06559187. Steel Services Holding Company Limited has been working since 08 April 2008. The present status of the company is Active. The registered address of Steel Services Holding Company Limited is 3rd Floor 24 Old Bond Street London England W1s 4ap. . DUFFY, Brian Eugene is a Secretary of the company. CHILVERS, Kevill George is a Director of the company. DUFFY, Brian Eugene is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DUFFY, Brian Eugene
Appointed Date: 08 April 2008
Director
CHILVERS, Kevill George
Appointed Date: 08 April 2008
76 years old
Director
DUFFY, Brian Eugene
Appointed Date: 08 April 2008
84 years old

STEEL SERVICES HOLDING COMPANY LIMITED Events

03 Nov 2016
Group of companies' accounts made up to 31 January 2016
11 Jul 2016
Particulars of variation of rights attached to shares
11 Jul 2016
Change of share class name or designation
06 Jul 2016
Statement of company's objects
06 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 34 more events
08 Dec 2008
Nc inc already adjusted 01/09/08
08 Dec 2008
Accounting reference date extended from 30/04/2009 to 31/07/2009
08 Dec 2008
Ad 08/04/08-02/09/08\gbp si 1485000@1=1485000\gbp ic 1/1485001\
08 Dec 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2008
Incorporation

STEEL SERVICES HOLDING COMPANY LIMITED Charges

20 April 2009
Legal charge
Delivered: 21 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a former electricity works at south denes…
20 April 2009
Legal charge
Delivered: 21 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a land and workshops at south denes road…
20 April 2009
Legal charge
Delivered: 21 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a former power station site south denes road…
30 March 2009
Guarantee & debenture
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 January 2009
Legal charge
Delivered: 22 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south west of denes road great…
14 January 2009
Legal charge
Delivered: 22 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of south denes road great yarmouth…

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