STEEL BROTHERS AND COMPANY LIMITED

Profile STEEL BROTHERS AND COMPANY LIMITED

Actual on 01.10.2020
Company name
STEEL BROTHERS AND COMPANY LIMITED
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Company number
00032668
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 01 November 1890
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 11 June 2021 due by Friday, 25 June 2021

Last statement dated Thursday, 11 June 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
LITTLE ACRE TOUCHEN END ASCOT ROAD, HOLYPORT, T.V.LAKSHMI KANTHAN, BERKSHIRE, MAIDENHEAD, SL6 3LD
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PSC and Officers STEEL BROTHERS AND COMPANY LIMITED

Officers

(as of 18.09.2020)

LAKSHMI KANTHAN, Thiruvannamalai Venkatesan
Status: Active
Appointed on: Thursday, 08 June 1995
Correspondence address: Ascot Road, United Kingdom, Berkshire, Touchen End, SL6 3LD, Little Acre
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Accountant
Country of residence: England
LAKSHMIKANTHAN, Thiruvannamalai Ventkatesan
Status: Active
Appointed on: Thursday, 04 September 2003
Correspondence address: Ascot Road, Berkshire, Touchen End, SL6 3LD, Little Acre
Role: Secretary
VALLABH, Jayprakash
Status: Active
Appointed on: Monday, 01 December 2008
Correspondence address: C.A.S. Sa., P.O. Box. 331., Switzerland, Ch-1196 Gland, Ch. De. Fontenailles.4
Nationality: Swiss
Date of birth: March 1952
Role: Director
Occupation: Barrister
Country of residence: Swiss
LODHI, Gul Mohammad Khan
Status: Not active
Appointed on: Thursday, 08 June 1995
Resigned on: Sunday, 19 October 2008
Correspondence address: 28 Hampden Way, London, N14 5DX
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Accountant
MELROSE, James Alexander
Status: Not active
Appointed on: Thursday, 08 June 1995
Resigned on: Thursday, 04 September 2003
Correspondence address: 12 Moreton Drive, Moreton Grange, Buckinghamshire, Buckingham, MK18 1JQ
Role: Secretary
MELROSE, James Alexander
Status: Not active
Appointed on: Thursday, 08 June 1995
Resigned on: Thursday, 04 September 2003
Correspondence address: 12 Moreton Drive, Moreton Grange, Buckinghamshire, Buckingham, MK18 1JQ
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Company Secretary
Country of residence: England
NOLAN, Denis
Status: Not active
Appointed on: Thursday, 18 May 1995
Resigned on: Thursday, 08 June 1995
Correspondence address: 28 Gills Hill Lane, Hertfordshire, Radlett, WD7 8DF
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Banker
TAYLOR, Michael John
Status: Not active
Resigned on: Thursday, 08 June 1995
Correspondence address: 6 Garratts Lane, Surrey, Banstead, SM7 2DZ
Role: Secretary
TAYLOR, Michael John
Status: Not active
Appointed on: Thursday, 13 January 1994
Resigned on: Thursday, 08 June 1995
Correspondence address: 6 Garratts Lane, Surrey, Banstead, SM7 2DZ
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
THURSTON, Robin David
Status: Not active
Resigned on: Thursday, 13 January 1994
Correspondence address: Leigh House, Leigh Place, Surrey, Cobham, KT11 2HL
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Solicitor
Country of residence: England
HAY, James Brian
Status: Not active
Resigned on: Thursday, 18 May 1995
Correspondence address: Fairways, 81 Allington Road Newick, East Sussex, Lewes, BN8 4ND
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Chartered Accountant
HEMSLEY, Geraldine Mary
Status: Not active
Appointed on: Thursday, 30 November 1995
Resigned on: Thursday, 30 November 1995
Correspondence address: Croziers Braintree Road, Shalford, Essex, Braintree, CM7 4QY
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Group Tax Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Mr Andrea Rishaal Vallabh
Status: Active
Notified on: Monday, 10 July 2017
Correspondence address: Berkshire, Maidenhead, Little Acre Touchen End
Nationality: Swiss
Date of birth: December 1987
Legal form: Individual Person With Significant Control
Country of residence: Switzerland
Nature of control:

Significant Influence Or Control As Trust