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VAN OAK STEELS LIMITED

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

This company is commonly known as Van Oak Steels Limited. The company was founded 30 years ago and was given the registration number 02887774. The firm's registered office is in HEREFORD. You can find them at Bewell House, Bewell Street, Hereford, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:VAN OAK STEELS LIMITED
Company Number:02887774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 1994
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Bewell House, Bewell Street, Hereford, HR4 0BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Ethelbert House, Ryelands Street, Hereford, England, HR4 0LA

Secretary04 May 2006Active
St Ethelbert House, Ryelands Street, Hereford, England, HR4 0LA

Director21 February 1994Active
Orchard End 9 Broadlands Lane, Hereford, HR1 1HZ

Secretary21 February 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary14 January 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director14 January 1994Active

People with Significant Control

Mrs Maxine Helen Oakley-Davies
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:St Ethelbert House, Ryelands Street, Hereford, England, HR4 0LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Accounts

Accounts with accounts type dormant.

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2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2023-01-09Persons with significant control

Change to a person with significant control.

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2023-01-09Officers

Change person director company with change date.

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2023-01-09Officers

Change person secretary company with change date.

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2022-08-16Accounts

Accounts with accounts type dormant.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2022-02-10Accounts

Accounts with accounts type dormant.

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2021-04-09Accounts

Accounts with accounts type dormant.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2021-03-10Officers

Change person director company with change date.

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2021-03-09Address

Change registered office address company with date old address new address.

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2020-01-20Accounts

Accounts with accounts type dormant.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type dormant.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-01-10Accounts

Accounts with accounts type dormant.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-03-22Gazette

Gazette filings brought up to date.

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2017-03-21Gazette

Gazette notice compulsory.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type dormant.

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2016-02-11Accounts

Accounts with accounts type dormant.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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