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E3 STEEL EUROPE INDUSTRIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E3 Steel Europe Industries Limited. The company was founded 8 years ago and was given the registration number 10008267. The firm's registered office is in NR ASHFORD. You can find them at Staple Farm, Hastingleigh, Nr Ashford, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:E3 STEEL EUROPE INDUSTRIES LIMITED
Company Number:10008267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2016
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 71121 - Engineering design activities for industrial process and production
  • 71122 - Engineering related scientific and technical consulting activities
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Staple Farm, Hastingleigh, Nr Ashford, Kent, United Kingdom, TN25 5HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
516e, Victoria Road, Ruislip, England, HA4 0HD

Director28 January 2022Active
26, Mount Street, London, Great Britain, W1K 2RS

Director16 February 2016Active
20-22, Wenlock Road, London, England, N1 7GU

Director30 June 2021Active
13, Brewery Close, Wembley, England, HA0 2XA

Director24 March 2021Active
20-22, Wenlock Road, London, England, N1 7GU

Director15 December 2021Active
13, Brewery Close, Wembley, England, HA0 2XA

Director16 February 2016Active

People with Significant Control

Mrs Marina Roxana Ivan
Notified on:18 February 2022
Status:Active
Date of birth:July 1988
Nationality:Romanian
Country of residence:England
Address:516e, Victoria Road, Ruislip, England, HA4 0HD
Nature of control:
  • Right to appoint and remove directors
Mr Hopo Jimmy
Notified on:15 December 2021
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Alberto Marian Dinu
Notified on:30 June 2021
Status:Active
Date of birth:February 1996
Nationality:Romanian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Gheorghe-Giani Dobrica
Notified on:24 March 2021
Status:Active
Date of birth:December 1999
Nationality:Romanian
Country of residence:England
Address:13, Brewery Close, Wembley, England, HA0 2XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter James Martindale
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:13, Brewery Close, Wembley, England, HA0 2XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-20Gazette

Gazette dissolved compulsory.

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2022-09-06Gazette

Gazette notice compulsory.

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2022-02-18Persons with significant control

Notification of a person with significant control.

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2022-02-17Officers

Termination director company with name termination date.

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2022-02-07Persons with significant control

Cessation of a person with significant control.

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2022-01-29Officers

Appoint person director company with name date.

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2021-12-28Persons with significant control

Cessation of a person with significant control.

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2021-12-28Officers

Termination director company with name termination date.

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2021-12-28Persons with significant control

Notification of a person with significant control.

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2021-12-28Officers

Appoint person director company with name date.

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2021-08-20Confirmation statement

Confirmation statement with updates.

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2021-08-03Address

Change registered office address company with date old address new address.

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2021-08-03Address

Change registered office address company with date old address new address.

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2021-07-23Resolution

Resolution.

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2021-06-30Officers

Termination director company with name termination date.

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2021-06-30Persons with significant control

Cessation of a person with significant control.

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2021-06-30Persons with significant control

Notification of a person with significant control.

Download
2021-06-30Officers

Appoint person director company with name date.

Download
2021-03-26Resolution

Resolution.

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2021-03-24Persons with significant control

Notification of a person with significant control.

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2021-03-24Persons with significant control

Cessation of a person with significant control.

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2021-03-24Officers

Termination director company with name termination date.

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2021-03-24Address

Change registered office address company with date old address new address.

Download
2021-03-24Officers

Appoint person director company with name date.

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2021-02-28Accounts

Accounts with accounts type micro entity.

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