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PRESSED STEEL PRODUCTS LIMITED

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

This company is commonly known as Pressed Steel Products Limited. The company was founded 26 years ago and was given the registration number 03586104. The firm's registered office is in SHILDON. You can find them at Unit 11, All Saints Industrial Estate, Shildon, Co Durham. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PRESSED STEEL PRODUCTS LIMITED
Company Number:03586104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 11, All Saints Industrial Estate, Shildon, Co Durham, DL4 2RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
PO BOX 314, Jibroo, Jibroo, Sultanate Of Oman, 114

Director16 June 2010Active
Unit 11, All Saints Industrial Estate, Shildon, DL4 2RD

Director23 June 1998Active
25 The Dell, Bishop Auckland, DL14 7HJ

Secretary09 February 2001Active
90 Etherley Lane, Bishop Auckland, DL14 6TU

Secretary23 June 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary23 June 1998Active
25 The Dell, Bishop Auckland, DL14 7HJ

Director23 June 1998Active
90 Etherley Lane, Bishop Auckland, DL14 6TU

Director23 June 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director23 June 1998Active

People with Significant Control

Pressed Steel Products Group Ltd
Notified on:28 January 2020
Status:Active
Country of residence:United Kingdom
Address:Unit 11, All Saints Industrial Estate, Shildon, United Kingdom, DL4 2RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pressed Steel Products (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 11, All Saints Industrial Estate, Darlington Road, Shildon, United Kingdom, DL4 2RD
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Accounts

Accounts with accounts type total exemption full.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type small.

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2021-07-12Confirmation statement

Confirmation statement with updates.

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2020-10-14Accounts

Accounts with accounts type small.

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2020-07-13Confirmation statement

Confirmation statement with updates.

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2020-02-14Change of constitution

Statement of companys objects.

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2020-02-07Resolution

Resolution.

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2020-02-05Persons with significant control

Cessation of a person with significant control.

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2020-02-05Persons with significant control

Notification of a person with significant control.

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2020-02-05Mortgage

Mortgage satisfy charge full.

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2020-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-06Accounts

Accounts with accounts type small.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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2018-09-20Accounts

Accounts with accounts type small.

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2018-07-02Confirmation statement

Confirmation statement with updates.

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2018-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-06-27Accounts

Accounts with accounts type small.

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2017-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-07-20Annual return

Annual return company with made up date full list shareholders.

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