ACENTA STEEL GROUP LIMITED
WILLENHALL POSEIDON TOPCO LIMITED

Hellopages » West Midlands » Wolverhampton » WV13 3SW

Company number 07434765
Status Active
Incorporation Date 9 November 2010
Company Type Private Limited Company
Address PLANETARY ROAD, WILLENHALL, WEST MIDLANDS, WV13 3SW
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 4 in full; Confirmation statement made on 9 November 2016 with updates. The most likely internet sites of ACENTA STEEL GROUP LIMITED are www.acentasteelgroup.co.uk, and www.acenta-steel-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Bloxwich North Rail Station is 3.7 miles; to Bilbrook Rail Station is 4.8 miles; to Cannock Rail Station is 7.1 miles; to Cradley Heath Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acenta Steel Group Limited is a Private Limited Company. The company registration number is 07434765. Acenta Steel Group Limited has been working since 09 November 2010. The present status of the company is Active. The registered address of Acenta Steel Group Limited is Planetary Road Willenhall West Midlands Wv13 3sw. . WITHERS, Jane is a Secretary of the company. MILLS, Colin Stuart is a Director of the company. SINGH, Tarlok is a Director of the company. WITHERS, Jane Linda is a Director of the company. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


Current Directors

Secretary
WITHERS, Jane
Appointed Date: 06 January 2011
Director
MILLS, Colin Stuart
Appointed Date: 20 June 2011
58 years old
Director
SINGH, Tarlok
Appointed Date: 09 November 2010
71 years old
Director
WITHERS, Jane Linda
Appointed Date: 06 January 2011
69 years old

Persons With Significant Control

Mr Tarlok Singh
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ACENTA STEEL GROUP LIMITED Events

21 Dec 2016
Satisfaction of charge 1 in full
21 Dec 2016
Satisfaction of charge 4 in full
16 Nov 2016
Confirmation statement made on 9 November 2016 with updates
08 Jun 2016
Accounts for a dormant company made up to 31 December 2015
12 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
...
... and 25 more events
14 Jan 2011
Duplicate mortgage certificatecharge no:2
14 Jan 2011
Particulars of a mortgage or charge / charge no: 3
13 Jan 2011
Particulars of a mortgage or charge / charge no: 2
11 Jan 2011
Particulars of a mortgage or charge / charge no: 1
09 Nov 2010
Incorporation

ACENTA STEEL GROUP LIMITED Charges

7 March 2013
Composite all assets guarantee and indemnity and debenture
Delivered: 12 March 2013
Status: Satisfied on 21 December 2016
Persons entitled: Ge Commercial Finance Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
6 January 2011
Share charge
Delivered: 14 January 2011
Status: Satisfied on 1 November 2012
Persons entitled: Hsbc Bank PLC
Description: The shares all other stocks shares debentures together with…
6 January 2011
Composite guarantee and debenture
Delivered: 13 January 2011
Status: Satisfied on 9 March 2013
Persons entitled: Endless LLP (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
6 January 2011
Debenture
Delivered: 11 January 2011
Status: Satisfied on 21 December 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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