ACENTA STEEL REALISATIONS LIMITED
WILLENHALL ACENTA STEEL HOLDINGS LIMITED POSEIDON HOLDCO LIMITED

Hellopages » West Midlands » Wolverhampton » WV13 3SW

Company number 07459511
Status Active
Incorporation Date 3 December 2010
Company Type Private Limited Company
Address PLANETARY ROAD, WILLENHALL, WEST MIDLANDS, WV13 3SW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 3 in full. The most likely internet sites of ACENTA STEEL REALISATIONS LIMITED are www.acentasteelrealisations.co.uk, and www.acenta-steel-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is seven years and twelve 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 Realisations Limited is a Private Limited Company. The company registration number is 07459511. Acenta Steel Realisations Limited has been working since 03 December 2010. The present status of the company is Active. The registered address of Acenta Steel Realisations 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. Director HUDSON, John Lewis has been resigned. Director WOOLLEY, James Christopher Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WITHERS, Jane
Appointed Date: 06 January 2011

Director
MILLS, Colin Stuart
Appointed Date: 23 September 2011
51 years old

Director
SINGH, Tarlok
Appointed Date: 03 December 2010
64 years old

Director
WITHERS, Jane Linda
Appointed Date: 06 January 2011
62 years old

Resigned Directors

Director
HUDSON, John Lewis
Resigned: 31 December 2012
Appointed Date: 20 June 2011
73 years old

Director
WOOLLEY, James Christopher Michael
Resigned: 07 March 2013
Appointed Date: 22 June 2012
40 years old

Persons With Significant Control

Mr Tarlok Singh
Notified on: 9 November 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ACENTA STEEL REALISATIONS LIMITED Events

20 Jan 2017
Confirmation statement made on 7 January 2017 with updates
21 Dec 2016
Satisfaction of charge 1 in full
21 Dec 2016
Satisfaction of charge 3 in full
08 Jun 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 105,904

...
... and 41 more events
14 Jan 2011
Duplicate mortgage certificatecharge no:2
14 Jan 2011
Duplicate mortgage certificatecharge no:2
13 Jan 2011
Particulars of a mortgage or charge / charge no: 2
11 Jan 2011
Particulars of a mortgage or charge / charge no: 1
03 Dec 2010
Incorporation

ACENTA STEEL REALISATIONS 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
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…

Official Credit Report
about this company

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