UKBizDB.co.uk

RAINHAM STEEL HOLDINGS LIMITED

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

This company is commonly known as Rainham Steel Holdings Limited. The company was founded 22 years ago and was given the registration number 04385487. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RAINHAM STEEL HOLDINGS LIMITED
Company Number:04385487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Devonshire House, 60 Goswell Road, London, EC1M 7AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orbital House, 20 Eastern Road, Romford, England, RM1 3PJ

Director01 August 2011Active
Orbital House, 20 Eastern Road, Romford, England, RM1 3PJ

Director11 April 2022Active
Kathryn House, Manor Way, New Road, Rainham, RM13 8RE

Director17 May 2002Active
Kathryn House, Manor Way, New Road, Rainham, United Kingdom, RM13 8RE

Director17 May 2002Active
17 Elham Drive, Pitsea, Basildon, SS13 2NR

Secretary17 May 2002Active
Kathryn House, Manor Way, New Road, Rainham, United Kingdom, RM13 8RE

Secretary28 November 2003Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Nominee Secretary01 March 2002Active
17 Elham Drive, Pitsea, Basildon, SS13 2NR

Director17 May 2002Active
Kathryn House, Manor Way, New Road, Rainham, United Kingdom, RM13 8RE

Director17 May 2002Active
Kathryn House, Manor Way, New Road, Rainham, RM13 8RE

Director17 May 2002Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Nominee Director01 March 2002Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Nominee Director01 March 2002Active

People with Significant Control

Moore Kingston Smith Trust Corporation Limited
Notified on:24 June 2022
Status:Active
Country of residence:England
Address:6th Floor, 9 Appold Street, London, England, EC2A 2AP
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Trevor Webb
Notified on:08 October 2021
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:Orbital House, 20 Eastern Road, Romford, England, RM1 3PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Richard John Carr
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:Orbital House, 20 Eastern Road, Romford, England, RM1 3PJ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Significant influence or control as trust
Mr Williiam John Ives
Notified on:06 April 2016
Status:Active
Date of birth:October 1943
Nationality:British
Address:Devonshire House, London, EC1M 7AD
Nature of control:
  • Ownership of shares 50 to 75 percent
Miss Alison Marie Chapman
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:Orbital House, 20 Eastern Road, Romford, England, RM1 3PJ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Significant influence or control as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.