Warning: file_put_contents(c/c5ce05cbd587c47063c5dfa795b715ae.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
South West Steel Construction Limited, EX22 6ER Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SOUTH WEST STEEL CONSTRUCTION LIMITED

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

This company is commonly known as South West Steel Construction Limited. The company was founded 17 years ago and was given the registration number 06228504. The firm's registered office is in HOLSWORTHY. You can find them at Waldon Way, Holsworthy Industrial Estate, Holsworthy, Devon. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:SOUTH WEST STEEL CONSTRUCTION LIMITED
Company Number:06228504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Waldon Way, Holsworthy Industrial Estate, Holsworthy, Devon, EX22 6ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Larkworthy, Ashwater, Beaworthy, England, EX21 5DE

Director26 April 2007Active
Stowford Lodge, Halwill, Beaworthy, England, EX21 5UN

Director31 January 2019Active
Barton Gate Nursery, Pancrasweek, Holsworthy, EX22 7JT

Secretary26 April 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 April 2007Active
Bartongate Nursery, Pancrasweek, Holsworthy, EX22 7JT

Director26 April 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 April 2007Active

People with Significant Control

Stowford Storage And Investments Ltd
Notified on:19 January 2023
Status:Active
Country of residence:England
Address:Stowford Lodge, Halwill, Beaworthy, England, EX21 5UN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Lark Property & Investments Limited
Notified on:01 September 2017
Status:Active
Country of residence:England
Address:Lark View, Lower Larkworthy, Beaworthy, England, EX21 5DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Thomas Ellacott
Notified on:30 June 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:Lower Larkworthy, Ashwater, Beaworthy, England, EX21 5DE
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Persons with significant control

Change to a person with significant control.

Download
2024-03-14Confirmation statement

Confirmation statement with updates.

Download
2024-03-09Resolution

Resolution.

Download
2024-03-09Capital

Capital variation of rights attached to shares.

Download
2024-03-09Capital

Capital name of class of shares.

Download
2024-03-07Persons with significant control

Change to a person with significant control without name date.

Download
2024-03-06Persons with significant control

Change to a person with significant control.

Download
2023-10-27Accounts

Accounts with accounts type total exemption full.

Download
2023-10-04Mortgage

Mortgage satisfy charge full.

Download
2023-09-28Mortgage

Mortgage satisfy charge full.

Download
2023-08-07Confirmation statement

Confirmation statement with updates.

Download
2023-01-30Accounts

Accounts with accounts type total exemption full.

Download
2023-01-27Capital

Capital name of class of shares.

Download
2023-01-26Persons with significant control

Change to a person with significant control.

Download
2023-01-26Persons with significant control

Notification of a person with significant control.

Download
2022-08-11Confirmation statement

Confirmation statement with no updates.

Download
2022-08-11Persons with significant control

Change to a person with significant control.

Download
2022-01-31Accounts

Accounts with accounts type total exemption full.

Download
2021-09-03Confirmation statement

Confirmation statement with no updates.

Download
2020-11-24Accounts

Accounts with accounts type total exemption full.

Download
2020-09-10Confirmation statement

Confirmation statement with updates.

Download
2019-11-08Capital

Capital name of class of shares.

Download
2019-11-07Resolution

Resolution.

Download
2019-10-30Accounts

Accounts with accounts type total exemption full.

Download
2019-08-15Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.