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SECONDARY STEELWORK SOLUTIONS LTD

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

This company is commonly known as Secondary Steelwork Solutions Ltd. The company was founded 11 years ago and was given the registration number 08477856. The firm's registered office is in CASTLEFORD. You can find them at 42 Lee Way, , Castleford, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:SECONDARY STEELWORK SOLUTIONS LTD
Company Number:08477856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:42 Lee Way, Castleford, England, WF10 4TQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Lee Way, Castleford, England, WF10 4TQ

Director08 April 2013Active
42, Lee Way, Castleford, England, WF10 4TQ

Director08 April 2013Active
42, Lee Way, Castleford, England, WF10 4TQ

Director08 April 2013Active

People with Significant Control

Mr Alan Barnes
Notified on:29 February 2024
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:England
Address:104, Farndale Road, Sutton In Ashfield, England, NG17 4NF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen Hinchliffe
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:42, Lee Way, Castleford, England, WF10 4TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen John Milner
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:42, Lee Way, Castleford, England, WF10 4TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alan George Barnes
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:England
Address:42, Lee Way, Castleford, England, WF10 4TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Resolution

Resolution.

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2024-03-13Resolution

Resolution.

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2024-03-13Resolution

Resolution.

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2024-03-13Resolution

Resolution.

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2024-03-13Incorporation

Memorandum articles.

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2024-03-07Address

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

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2024-03-07Persons with significant control

Notification of a person with significant control.

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2024-03-07Officers

Termination director company with name termination date.

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2024-03-07Officers

Termination director company with name termination date.

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2024-03-07Persons with significant control

Cessation of a person with significant control.

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2024-03-07Persons with significant control

Cessation of a person with significant control.

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2024-02-27Accounts

Change account reference date company current shortened.

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2023-11-16Accounts

Accounts with accounts type total exemption full.

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2023-04-18Confirmation statement

Confirmation statement with updates.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-04-14Confirmation statement

Confirmation statement with updates.

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2022-02-11Capital

Capital allotment shares.

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2022-02-02Officers

Termination director company with name termination date.

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2022-02-02Persons with significant control

Cessation of a person with significant control.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-11-06Accounts

Accounts with accounts type unaudited abridged.

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2020-04-18Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type unaudited abridged.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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