SHEFFIELD SMELTING COMPANY,LIMITED.(THE)
Overview
| Company Name | SHEFFIELD SMELTING COMPANY,LIMITED.(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00030705 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHEFFIELD SMELTING COMPANY,LIMITED.(THE)?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SHEFFIELD SMELTING COMPANY,LIMITED.(THE) located?
| Registered Office Address | 21st Floor 110 Bishopsgate EC2N 4AY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHEFFIELD SMELTING COMPANY,LIMITED.(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SHEFFIELD SMELTING COMPANY,LIMITED.(THE)?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for SHEFFIELD SMELTING COMPANY,LIMITED.(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Appointment of Lisa Anne Wood as a director on Jul 18, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Amanda Carol Dunne as a director on May 08, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sik Yuen Katharine Boegenhold as a director on May 02, 2025 | 1 pages | TM01 | ||
Termination of appointment of Vasileios Vergopoulos as a director on Apr 04, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Oakwood Corporate Secretary Limited as a secretary on Apr 01, 2023 | 2 pages | AP04 | ||
Termination of appointment of Oakwood Corporate Services Limited as a secretary on Apr 01, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||
Appointment of Mr Vasileios Vergopoulos as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Thomas Urwin as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Helen Victoria Koerner as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Registered office address changed from 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG United Kingdom to 21st Floor 110 Bishopsgate London EC2N 4AY on Apr 17, 2023 | 1 pages | AD01 | ||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||
Appointment of Mrs Sik Yuen Katharine Boegenhold as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Appointment of Oakwood Corporate Services Limited as a secretary on Apr 01, 2023 | 2 pages | AP04 | ||
Termination of appointment of Helen Victoria Koerner as a secretary on Apr 01, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Who are the officers of SHEFFIELD SMELTING COMPANY,LIMITED.(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| DUNNE, Amanda Carol | Director | 110 Bishopsgate EC2N 4AY London 21st Floor England | United States | Irish | 336368800001 | |||||||||
| WOOD, Lisa Anne | Director | 110 Bishopsgate EC2N 4AY London 21st Floor England | United Kingdom | British | 336316140001 | |||||||||
| BRACCO, Carlo | Secretary | 122 Barnett Wood Lane KT21 2LL Ashtead Surrey | Italian | 75327060001 | ||||||||||
| DOBSON, Geoffrey John | Secretary | Bryony Cottage Prinsted Lane Prinsted PO10 8HT Emsworth Hampshire | British | 116842880001 | ||||||||||
| HATTON, Stephen | Secretary | PO BOX 4 Earl Road SK8 6QG Cheadle Hulme Cheshire | British | 127321160001 | ||||||||||
| KOERNER, Helen Victoria | Secretary | 2 Stockport Exchange Railway Road SK1 3GG Stockport 4th And 5th Floors United Kingdom | 206758720001 | |||||||||||
| MC WILLIAMS, Albert Thomas | Secretary | 8i Fernwood Avenue Plainfield New Jersey FOREIGN New Jersey 07061 Usa | British | 18873500001 | ||||||||||
| OAKWOOD CORPORATE SERVICES LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire England |
| 307505480001 | ||||||||||
| BOEGENHOLD, Sik Yuen Katharine | Director | 110 Bishopsgate EC2N 4AY London 21st Floor England | England | British | 307999320001 | |||||||||
| DOBSON, Geoffrey John | Director | Bryony Cottage Prinsted Lane Prinsted PO10 8HT Emsworth Hampshire | England | British | 116842880001 | |||||||||
| DUNNE, Amanda Carol | Director | Rustning Cottage South Street, Blewbury OX11 9PR Didcot Oxfordshire | United Kingdom | Irish | 75327080001 | |||||||||
| FLIEGEL, Lester | Director | 1061 Minisink Way Westfield Nj07090 New Jersey Usa | American | 67894680001 | ||||||||||
| FUGATE, Glenn David | Director | 672 Deerpath Lane Yardley 19067 Buckinghamshire Usa | Usa | 83231980001 | ||||||||||
| HATTON, Stephen | Director | Earl Road SK8 6QG Cheadle Hulme PO BOX 4 Cheshire | United Kingdom | British | 127321160001 | |||||||||
| JENSEN, Torben Berlin | Director | PO BOX 4 Earl Road SK8 6QG Cheadle Hulme Cheshire | United Kingdom | Danish | 169440270001 | |||||||||
| KOERNER, Helen Victoria | Director | 110 Bishopsgate EC2N 4AY London 21st Floor England | United Kingdom | British | 122410750002 | |||||||||
| MCWILLIAMS, Albert Thomas | Director | 1341 Prospect Avenue Plainfield New Jersey 07060 FOREIGN Usa | American | 55856880001 | ||||||||||
| PAYNE, Richard Anthony | Director | Copper Beech Waldens Road GU21 4RH Horsell Wotting Surrey | British | 32686940001 | ||||||||||
| URWIN, Thomas | Director | 110 Bishopsgate EC2N 4AY London 21st Floor England | England | British | 150926830004 | |||||||||
| VERGOPOULOS, Vasileios | Director | 110 Bishopsgate EC2N 4AY London 21st Floor England | England | British | 195328620001 |
Who are the persons with significant control of SHEFFIELD SMELTING COMPANY,LIMITED.(THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Basf Metals Limited | Apr 06, 2016 | 110 Bishopsgate EC2N 4AY London 21st Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0