This company is commonly known as The Wallace Steel Group Limited. The company was founded 5 years ago and was given the registration number 11830391. The firm's registered office is in GLENFIELD. You can find them at C/o Gssl The Mill Lane, Mill Lane Industrial Estate, Glenfield, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | THE WALLACE STEEL GROUP LIMITED |
|---|---|---|
| Company Number | : | 11830391 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Gssl The Mill Lane, Mill Lane Industrial Estate, Glenfield, United Kingdom, LE3 8DX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Gssl, The Mill Lane, Mill Lane Industrial Estate, Glenfield, United Kingdom, LE3 8DX | Director | 09 April 2019 | Active |
| Milton Gate, 60 Chiswell Street, London, EC1Y 4AG | Corporate Secretary | 15 February 2019 | Active |
| Milton Gate, 60 Chiswell Street, London, EC1Y 4AG | Director | 15 February 2019 | Active |
| Milton Gate, 60 Chiswell Street, London, EC1Y 4AG | Corporate Director | 15 February 2019 | Active |
| Milton Gate, 60 Chiswell Street, London, EC1Y 4AG | Corporate Nominee Director | 15 February 2019 | Active |
| Mr Lindsay Kamal Khan | ||
| Notified on | : | 25 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Gssl, The Mill Lane, Glenfield, United Kingdom, LE3 8DX |
| Nature of control | : |
|
| Demis Ohandjanian | ||
| Notified on | : | 25 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Gssl, The Mill Lane, Glenfield, United Kingdom, LE3 8DX |
| Nature of control | : |
|
| Inhoco Formations Limited | ||
| Notified on | : | 15 February 2019 |
|---|---|---|
| Status | : | Active |
| Address | : | Milton Gate, 60 Chiswell Street, London, EC1Y 4AG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-16 | Accounts | Accounts with accounts type group. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-04 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type group. | Download |
| 2020-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-06 | Resolution | Resolution. | Download |
| 2019-07-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-26 | Capital | Capital allotment shares. | Download |
| 2019-04-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-26 | Officers | Termination director company with name termination date. | Download |
| 2019-04-26 | Officers | Termination director company with name termination date. | Download |
| 2019-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-26 | Officers | Termination director company with name termination date. | Download |
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