STEELWAY FENSECURE LIMITED

Profile STEELWAY FENSECURE LIMITED

Actual on 01.03.2022
Company name
STEELWAY FENSECURE LIMITED
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Company number
03872973
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 November 1999
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Accounts

Actual

First accounts made up to 28.06.2021 due by 28.06.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 08 November 2022 due by Monday, 21 November 2022

Last statement dated Monday, 08 November 2021

Nature of business (SIC)
25110 - Manufacture of metal structures and parts of structures
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Registered office address
QUEENSGATE WORKS, BILSTON ROAD, WEST MIDLANDS, WOLVERHAMPTON, WV2 2NJ
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PSC and Officers STEELWAY FENSECURE LIMITED

Officers

(as of 19.09.2020)

HOUGHTON, Daniel Cornelius
Status: Active
Appointed on: Monday, 03 December 2007
Correspondence address: Queensgate Works, Bilston Road, Wolverhampton, West Midlands, WV2 2NJ
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Company Director
Country of residence: England
KARPYNEC, Walter
Status: Active
Appointed on: Thursday, 01 July 2010
Correspondence address: Queensgate Works, Bilston Road, Wolverhampton, West Midlands, WV2 2NJ
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Company Director
Country of residence: England
HOUGHTON, Daniel Cornelius
Status: Not active
Appointed on: Thursday, 20 January 2000
Resigned on: Saturday, 30 July 2005
Correspondence address: Croft House, Harley, Shrewsbury, Salop, SY5 6LP
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Company Director
Country of residence: England
KARPYNEC, Walter
Status: Not active
Appointed on: Thursday, 20 January 2000
Resigned on: Saturday, 30 July 2005
Correspondence address: 10 Highbury Road, Sutton Coldfield, West Midlands, B74 4TF
Nationality: British
Role: Secretary
Occupation: Managing Director
KARPYNEC, Walter
Status: Not active
Appointed on: Thursday, 20 January 2000
Resigned on: Saturday, 30 July 2005
Correspondence address: 10 Highbury Road, Sutton Coldfield, West Midlands, B74 4TF
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Managing Director
Country of residence: England
SAHOTA, Sulakhan
Status: Not active
Appointed on: Saturday, 30 July 2005
Resigned on: Thursday, 01 September 2005
Correspondence address: 7 Blythe Way, Solihull, West Midlands, B91 3EY
Nationality: British
Role: Secretary
Occupation: Director
GRAEME, Dorothy May
Status: Not active
Appointed on: Monday, 08 November 1999
Resigned on: Thursday, 20 January 2000
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Role: Nominee Secretary
GRAEME, Lesley Joyce
Status: Not active
Appointed on: Monday, 08 November 1999
Resigned on: Thursday, 20 January 2000
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Nationality: British
Date of birth: December 1953
Role: Nominee Director
SAHOTA, Lynette Ann
Status: Not active
Appointed on: Saturday, 30 July 2005
Resigned on: Wednesday, 30 June 2010
Correspondence address: 7 Blythe Way, Solihull, B91 3EY
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Dinner Lady
Country of residence: United Kingdom
SAHOTA, Sulakhan
Status: Not active
Appointed on: Saturday, 30 July 2005
Resigned on: Wednesday, 30 June 2010
Correspondence address: 7 Blythe Way, Solihull, West Midlands, B91 3EY
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Director
Country of residence: England
WHITING, Ian Richard
Status: Not active
Appointed on: Thursday, 01 September 2005
Resigned on: Wednesday, 30 June 2010
Correspondence address: 207 St Bernards Road, Solihull, West Midlands, B92 7DL
Role: Secretary
WHITING, Ian Richard
Status: Not active
Appointed on: Thursday, 01 September 2005
Resigned on: Wednesday, 30 June 2010
Correspondence address: 207 St Bernards Road, Solihull, West Midlands, B92 7DL
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)

Steelway Group Holdings Ltd
Status: Active
Notified on: Wednesday, 02 December 2020
Correspondence address: Unit B2 Newcastle Upon Tyne, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Ownership Of Shares 75 To 100 Percent

Steelway Holdings Limited
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Queensgate Works Wolverhampton, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Steelway Holdings Limited
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: Queensgate Works Wolverhampton, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: English
Country registered: England
Place registered: Companies House
Registration number: 7270436
Nature of control:

Ownership Of Shares 75 To 100 Percent