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SHEARLINE STEEL STRIP LIMITED

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

This company is commonly known as Shearline Steel Strip Limited. The company was founded 20 years ago and was given the registration number 04969312. The firm's registered office is in KINGSWINFORD. You can find them at Unit 3 Gibbons Ind Park, Dudley Road, Kingswinford, West Midlands. This company's SIC code is 24320 - Cold rolling of narrow strip.

Company Information

Name:SHEARLINE STEEL STRIP LIMITED
Company Number:04969312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 24320 - Cold rolling of narrow strip

Office Address & Contact

Registered Address:Unit 3 Gibbons Ind Park, Dudley Road, Kingswinford, West Midlands, DY6 8XF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Bromyard Road, Tenbury Wells, England, WR15 8BZ

Director07 June 2018Active
Dahmsfeldstrasse 28, Dortmund, Germany, FOREIGN

Director01 January 2007Active
Unit 3 Gibbons Ind Park, Dudley Road, Kingswinford, DY6 8XF

Director01 July 2020Active
Unit 3 Gibbons Ind Park, Dudley Road, Kingswinford, DY6 8XF

Director01 January 2008Active
Unit 3 Gibbons Ind Park, Dudley Road, Kingswinford, DY6 8XF

Secretary19 November 2003Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary19 November 2003Active
The Farm, Orleton, Ludlow, SY8 4HN

Director19 November 2003Active
Fm Diinningsbruch 18, Hagen, Germany,

Director27 November 2003Active
Unit 3 Gibbons Ind Park, Dudley Road, Kingswinford, DY6 8XF

Director01 January 2008Active
Lindestr 70, Iserlohn, Germany,

Director01 January 2009Active
Hagen, Nrw, Germany,

Director19 November 2003Active
Bilstein Service Gmbh, Im Weinhof 36, Hagen, Germany, 58119

Director07 September 2017Active
Holthauser Str 62, Hagen, Germany,

Director27 November 2003Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director19 November 2003Active

People with Significant Control

Mr Marc Torsten Oehler
Notified on:01 May 2016
Status:Active
Date of birth:October 1971
Nationality:German
Country of residence:Germany
Address:Head Office, Bilstein Gmbh&Co Kg, Hagen, Germany,
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-10-02Accounts

Accounts with accounts type full.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type small.

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2021-11-23Officers

Change person director company with change date.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-10-03Accounts

Accounts with accounts type small.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

Download
2020-11-04Accounts

Accounts with accounts type small.

Download
2020-07-16Officers

Appoint person director company with name date.

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2020-07-15Officers

Termination director company with name termination date.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-04-11Accounts

Accounts with accounts type small.

Download
2018-12-04Confirmation statement

Confirmation statement with no updates.

Download
2018-06-28Officers

Termination director company with name termination date.

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2018-06-07Officers

Appoint person director company with name date.

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2018-06-07Officers

Termination secretary company with name termination date.

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2018-06-04Accounts

Accounts with accounts type small.

Download
2017-12-02Confirmation statement

Confirmation statement with no updates.

Download
2017-12-01Officers

Appoint person director company with name date.

Download
2017-12-01Officers

Termination director company with name termination date.

Download
2017-05-26Accounts

Accounts with accounts type small.

Download
2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type small.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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