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SERVOSTEEL (HOLDINGS) LTD

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

This company is commonly known as Servosteel (holdings) Ltd. The company was founded 10 years ago and was given the registration number 08899643. The firm's registered office is in BRIDGNORTH. You can find them at The Old Police Station, Whitburn Street, Bridgnorth, Shropshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SERVOSTEEL (HOLDINGS) LTD
Company Number:08899643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2014
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:The Old Police Station, Whitburn Street, Bridgnorth, Shropshire, WV16 4QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Police Station, Whitburn Street, Bridgnorth, WV16 4QP

Director07 April 2022Active
The Old Police Station, Whitburn Street, Bridgnorth, WV16 4QP

Director07 April 2022Active
The Old Police Station, Whitburn Street, Bridgnorth, WV16 4QP

Director07 April 2022Active
The Old Police Station, Whitburn Street, Bridgnorth, WV16 4QP

Director07 April 2022Active
The Old Police Station, Whitburn Street, Bridgnorth, United Kingdom, WV16 4QP

Director18 February 2014Active
The Old Police Station, Whitburn Street, Bridgnorth, United Kingdom, WV16 4QP

Director11 August 2014Active
The Old Police Station, Whitburn Street, Bridgnorth, United Kingdom, WV16 4QP

Director11 August 2014Active
The Old Police Station, Whitburn Street, Bridgnorth, United Kingdom, WV16 4QP

Director18 February 2014Active

People with Significant Control

Steelstrip Holdings Limited
Notified on:07 April 2022
Status:Active
Country of residence:England
Address:Steelstrip Holdings Limited, Pensnett Road, Dudley, England, DY1 2HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Helen Elizabeth Guest
Notified on:25 February 2022
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:United Kingdom
Address:The Old Police Station, Whitburn Street, Bridgnorth, United Kingdom, WV16 4QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Rosemary June Anderson
Notified on:25 February 2022
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:The Old Police Station, Whitburn Street, Bridgnorth, United Kingdom, WV16 4QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Ian Anderson
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Address:The Old Police Station, Whitburn Street, Bridgnorth, WV16 4QP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Phillip Edward Conway Guest
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:The Old Police Station, Whitburn Street, Bridgnorth, WV16 4QP
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-02-29Confirmation statement

Confirmation statement with updates.

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2024-01-04Incorporation

Memorandum articles.

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2023-12-20Accounts

Accounts with accounts type group.

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2023-12-06Resolution

Resolution.

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2023-11-20Resolution

Resolution.

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2023-11-20Incorporation

Memorandum articles.

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2023-11-17Capital

Capital name of class of shares.

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2023-03-17Confirmation statement

Confirmation statement with updates.

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2022-12-30Accounts

Accounts with accounts type group.

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2022-04-13Capital

Capital allotment shares.

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2022-04-12Officers

Appoint person director company with name date.

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2022-04-12Officers

Appoint person director company with name date.

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2022-04-12Officers

Appoint person director company with name date.

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2022-04-12Officers

Appoint person director company with name date.

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2022-04-08Persons with significant control

Notification of a person with significant control.

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2022-04-08Persons with significant control

Cessation of a person with significant control.

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2022-04-08Persons with significant control

Cessation of a person with significant control.

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2022-04-08Officers

Termination director company with name termination date.

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2022-04-08Officers

Termination director company with name termination date.

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2022-04-08Officers

Termination director company with name termination date.

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2022-04-08Officers

Termination director company with name termination date.

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2022-03-07Persons with significant control

Notification of a person with significant control.

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2022-03-07Persons with significant control

Notification of a person with significant control.

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2022-03-07Persons with significant control

Cessation of a person with significant control.

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2022-03-07Persons with significant control

Cessation of a person with significant control.

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