UKBizDB.co.uk

STEELWAY FENSECURE LIMITED

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

This company is commonly known as Steelway Fensecure Limited. The company was founded 24 years ago and was given the registration number 03872973. The firm's registered office is in WOLVERHAMPTON. You can find them at Queensgate Works, Bilston Road, Wolverhampton, West Midlands. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:STEELWAY FENSECURE LIMITED
Company Number:03872973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Queensgate Works, Bilston Road, Wolverhampton, West Midlands, WV2 2NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Queensgate Works, Bilston Road, Wolverhampton, WV2 2NJ

Director08 November 2023Active
Queensgate Works, Bilston Road, Wolverhampton, WV2 2NJ

Director02 December 2020Active
Queensgate Works, Bilston Road, Wolverhampton, WV2 2NJ

Director08 November 2023Active
Queensgate Works, Bilston Road, Wolverhampton, WV2 2NJ

Director01 April 2021Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary08 November 1999Active
10 Highbury Road, Sutton Coldfield, B74 4TF

Secretary20 January 2000Active
7 Blythe Way, Solihull, B91 3EY

Secretary30 July 2005Active
207 St Bernards Road, Solihull, B92 7DL

Secretary01 September 2005Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director08 November 1999Active
Queensgate Works, Bilston Road, Wolverhampton, WV2 2NJ

Director03 December 2007Active
Croft House, Harley, Shrewsbury, SY5 6LP

Director20 January 2000Active
Queensgate Works, Bilston Road, Wolverhampton, WV2 2NJ

Director02 December 2020Active
Queensgate Works, Bilston Road, Wolverhampton, WV2 2NJ

Director01 July 2010Active
10 Highbury Road, Sutton Coldfield, B74 4TF

Director20 January 2000Active
Queensgate Works, Bilston Road, Wolverhampton, WV2 2NJ

Director02 December 2020Active
Queensgate Works, Bilston Road, Wolverhampton, WV2 2NJ

Director01 April 2021Active
7 Blythe Way, Solihull, B91 3EY

Director30 July 2005Active
7 Blythe Way, Solihull, B91 3EY

Director30 July 2005Active
207 St Bernards Road, Solihull, B92 7DL

Director01 September 2005Active

People with Significant Control

Steelway Group Holdings Ltd
Notified on:02 December 2020
Status:Active
Country of residence:England
Address:Unit B2, Hobson Industrial Estate, Newcastle Upon Tyne, England, NE16 6EA
Nature of control:
  • Ownership of shares 75 to 100 percent
Steelway Holdings Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Queensgate Works, Bilston Road, Wolverhampton, England, WV2 2NJ
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-02-09Mortgage

Mortgage satisfy charge full.

Download
2024-02-09Mortgage

Mortgage satisfy charge full.

Download
2023-11-14Confirmation statement

Confirmation statement with no updates.

Download
2023-11-08Officers

Appoint person director company with name date.

Download
2023-11-08Officers

Appoint person director company with name date.

Download
2023-11-08Officers

Termination director company with name termination date.

Download
2023-11-07Accounts

Accounts with accounts type full.

Download
2023-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-23Confirmation statement

Confirmation statement with updates.

Download
2022-09-30Accounts

Accounts with accounts type full.

Download
2022-07-07Accounts

Accounts with accounts type full.

Download
2022-07-01Officers

Termination director company with name termination date.

Download
2022-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-01Confirmation statement

Confirmation statement with updates.

Download
2021-05-20Mortgage

Mortgage satisfy charge full.

Download
2021-04-01Officers

Appoint person director company with name date.

Download
2021-04-01Officers

Appoint person director company with name date.

Download
2021-01-04Officers

Termination director company with name termination date.

Download
2020-12-04Persons with significant control

Notification of a person with significant control.

Download
2020-12-04Persons with significant control

Cessation of a person with significant control.

Download
2020-12-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-02Officers

Termination director company with name termination date.

Download
2020-12-02Officers

Termination director company with name termination date.

Download
2020-12-02Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.