NORTHERN STEEL DECKING INSTALLATIONS LTD — 05677482, Newhouse Farm Ind Estate , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	NORTHERN STEEL DECKING INSTALLATIONS LTD copy copied
Company number	05677482 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 17 January 2006 copy copied
Accounts	Actual First accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Friday, 17 January 2025 due by Thursday, 30 January 2025 Last statement dated Wednesday, 17 January 2024
Nature of business (SIC)	43999 - Other specialised construction activities n.e.c. copy copied
Registered office address	MILLENNIUM HOUSE, SEVERN LINK DISTRIBUTION CENTRE, MATHERN, CHEPSTOW, NEWHOUSE FARM IND ESTATE,, NP16 6UN copy copied

Officers

(as of 14.08.2022)

BEATSON, Neil Robert

Status:	Active
Appointed on:	Friday, 01 October 2010
Correspondence address:	Millennium House, Severn Link Distribution Centre, Newhouse Farm Ind Estate,, Mathern, Chepstow, NP16 6UN
Nationality:	British
Date of birth:	February 1978
Role:	Director
Occupation:	Director
Country of residence:	England

FULTON, John

Status:	Active
Appointed on:	Friday, 01 December 2006
Correspondence address:	59 St Annes Wynd, Erskine, Paisley, Renfrewshire, PA8 7DT
Nationality:	Scottish
Date of birth:	September 1964
Role:	Director
Occupation:	Director
Country of residence:	Scotland

SMITH, Matthew William

Status:	Active
Appointed on:	Tuesday, 17 January 2006
Correspondence address:	The Oaks Red House Lane, Shirenewton, Chepstow, Monmouthshire, NP16 6RL
Nationality:	British
Date of birth:	January 1969
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

HAINES, Stephen John

Status:	Not active
Appointed on:	Tuesday, 17 January 2006
Resigned on:	Thursday, 28 August 2008
Correspondence address:	Old Garden Farm Rockfield, Monmouth, Gwent, NP25 5QE
Nationality:	British
Role:	Secretary

HARRISON, Terence Roy

Status:	Not active
Appointed on:	Tuesday, 14 February 2006
Resigned on:	Thursday, 30 September 2010
Correspondence address:	25 Conrad Drive, Maltby, South Yorkshire, S66 8RS
Nationality:	British
Date of birth:	March 1949
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

SHUFFLEBOTTOM, Gail Marie

Status:	Not active
Appointed on:	Thursday, 28 August 2008
Resigned on:	Tuesday, 04 June 2013
Correspondence address:	The Homestead, Forest Road, Lydney, Gloucestershire, GL15 4ET
Role:	Secretary

SWIFT INCORPORATIONS LIMITED

Status:	Not active
Appointed on:	Tuesday, 17 January 2006
Resigned on:	Tuesday, 17 January 2006
Correspondence address:	26 Church Street, London, NW8 8EP
Role:	Corporate Nominee Secretary

HAINES, Stephen John

Status:	Not active
Appointed on:	Tuesday, 17 January 2006
Resigned on:	Wednesday, 28 October 2015
Correspondence address:	Old Garden Farm Rockfield, Monmouth, Gwent, NP25 5QE
Nationality:	British
Date of birth:	August 1964
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Mr Matthew William Smith

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Millennium House, Severn Link Distribution Centre, Newhouse Farm Ind Estate,, Mathern, Chepstow, NP16 6UN
Nationality:	British
Date of birth:	January 1969
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors