UK CERTIFICATION AUTHORITY FOR REINFORCING STEELS
Overview
| Company Name | UK CERTIFICATION AUTHORITY FOR REINFORCING STEELS |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01762448 |
| 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 UK CERTIFICATION AUTHORITY FOR REINFORCING STEELS?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
- Regulation of and contribution to more efficient operation of businesses (84130) / Public administration and defence; compulsory social security
Where is UK CERTIFICATION AUTHORITY FOR REINFORCING STEELS located?
| Registered Office Address | Pembroke House 21 Pembroke Road TN13 1XR Sevenoaks Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UK CERTIFICATION AUTHORITY FOR REINFORCING STEELS?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for UK CERTIFICATION AUTHORITY FOR REINFORCING STEELS?
| Last Confirmation Statement Made Up To | Dec 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2025 |
| Overdue | No |
What are the latest filings for UK CERTIFICATION AUTHORITY FOR REINFORCING STEELS?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Belinda Jane Smith as a director on May 18, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Belinda Jane Smith as a secretary on May 18, 2026 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2025 | 11 pages | AA | ||||||||||
Appointment of Mr Ibrahim Ismail Mohamed as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Malcolm Parish as a director on Jan 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew John Truby as a director on Jan 01, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ayhan Tugrul on Dec 09, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Director's details changed for Mr Huseyin Ladin Camci on Dec 16, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Huseyin Ladin Camci on Dec 03, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Malcolm Parish on Dec 03, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew John Truby on Dec 03, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ayhan Tugrul on Dec 03, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Lee Brankley on Dec 03, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Belinda Jane Smith on Dec 08, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Belinda Jane Smith on Dec 08, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Belinda Jane Smith on Dec 01, 2024 | 1 pages | CH03 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr David Martin Knight as a director on Jun 25, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Termination of appointment of Michael Shiran De Silva as a director on Mar 26, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of UK CERTIFICATION AUTHORITY FOR REINFORCING STEELS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRANKLEY, Lee | Director | 21 Pembroke Road TN13 1XR Sevenoaks Pembroke House Kent United Kingdom | England | British | 169728590001 | |||||
| CAMCI, Huseyin Ladin | Director | 21 Pembroke Road TN13 1XR Sevenoaks Pembroke House Kent United Kingdom | Turkey | Turkish | 286137550003 | |||||
| GRIFFITHS, Simon | Director | Pembroke House 21 Pembroke Road TN13 1XR Sevenoaks Kent | Wales | British | 304672720001 | |||||
| KNIGHT, David Martin | Director | Pembroke House 21 Pembroke Road TN13 1XR Sevenoaks Kent | England | British | 133811310001 | |||||
| MOHAMED, Ibrahim Ismail | Director | Pembroke House 21 Pembroke Road TN13 1XR Sevenoaks Kent | England | British | 101534320001 | |||||
| TERRY, Wayne Peter | Director | Pembroke House 21 Pembroke Road TN13 1XR Sevenoaks Kent | United Kingdom | British | 123730240001 | |||||
| TUGRUL, Ayhan | Director | 21 Pembroke Road TN13 1XR Sevenoaks Pembroke House Kent United Kingdom | United Arab Emirates | Turkish | 201973650007 | |||||
| COLWELL, Martin | Secretary | Pembroke House 21 Pembroke Road TN13 1XR Sevenoaks Kent | 207994850001 | |||||||
| NICHOLSON, Colin John | Secretary | 12 Littlewood Lane Buxted TN22 4LW Uckfield East Sussex | British | 3475080002 | ||||||
| SMITH, Belinda Jane | Secretary | Pembroke House 21 Pembroke Road TN13 1XR Sevenoaks Kent | 259266880001 | |||||||
| YOUNG, Anthony Brian Ross | Secretary | Pembroke House 21 Pembroke Road TN13 1XR Sevenoaks Kent | 236465290001 | |||||||
| YOUNG, Anthony Brian Ross | Secretary | Pepingstraw Close Offham ME19 5PB West Malling 23 Kent | British | 4272320003 | ||||||
| ARMSTRONG, Stephen Thomas | Director | 3 Parkside Gravel Hill RG9 1TX Henley On Thames Oxfordshire | British | 11423400001 | ||||||
| ARMSTRONG, Stephen Thomas | Director | 3 Parkside Gravel Hill RG9 1TX Henley On Thames Oxfordshire | British | 11423400001 | ||||||
| BANKS, Colin Richard | Director | Eagle Tavern House Barkway Road SG8 9NB Royston Hertfordshire | United Kingdom | British | 121934350001 | |||||
| BELL, George | Director | Wiltons Newnham Lane Eastling ME13 0AS Faversham Kent | British | 51827870001 | ||||||
| BELL, Gordon | Director | 4 Aberford Road WF1 4AQ Wakefield West Yorkshire Uk | British | 59117590001 | ||||||
| BOWSHER, Bernard John | Director | Crammond Blackness Road TN6 2NB Crowborough East Sussex | United Kingdom | British | 37429630002 | |||||
| BRIGGS, Christopher David | Director | Pellings Rise TN6 2RZ Crowborough 4 East Sussex England | United Kingdom | British | 165919360001 | |||||
| BROWN, Andrew John | Director | Durham Road ME8 0JJ Gillingham 79 Kent United Kingdom | England | British | 154847880001 | |||||
| BROWN, Hedley Alan | Director | Tanglewood Westra CF64 4HA Dinas Powys South Glamorgan | British | 14645480002 | ||||||
| BROWN, Medley Alan | Director | Elm Grove CF6 Dinas Powys South Glamorgan | British | 14645480001 | ||||||
| BRUNSWICK, Steven Raphael | Director | 138 Woodcock Hill Kenton HA3 0JN Harrow Middlesex | United Kingdom | British | 28382830001 | |||||
| CLAPSON, John David | Director | 13 Chartwell Close Allbrook SO50 4PZ Eastleigh Hampshire | British | 3887670001 | ||||||
| CLARK, Gordon Marshall | Director | Wyldeways Tethering Drove Hale SP6 2NQ Fordingbridge Hampshire | United Kingdom | British | 28855590002 | |||||
| CLARK, Leslie Arthur, Professor | Director | Pembroke House 21 Pembroke Road TN13 1XR Sevenoaks Kent | England | British | 36506370001 | |||||
| COLWELL, Martin | Director | Pembroke House 21 Pembroke Road TN13 1XR Sevenoaks Kent | England | British | 178169430001 | |||||
| CUSENS, Anthony Ralph, Professor | Director | Old Hall Cottage Bramham LS23 6QR Wetherby West Yorkshire | British | 39647860001 | ||||||
| DAWE, Peter Hampson | Director | 9 Grailands CM23 2RG Bishops Stortford Hertfordshire | British | 15136770001 | ||||||
| DE SILVA, Michael Shiran | Director | Mackenzie Road BR3 4SH Beckenham 235 England | England | British | 285241280001 | |||||
| HAINING, Ian William | Director | 2 Shelly Court South Zeal EX20 2PT Okehampton Devon | United Kingdom | British | 50906850002 | |||||
| HAINING, Ian William | Director | 36 Charnwood Crescent Hiltingbury Chandlers Ford SO53 5QT Eastleigh Hampshire | British | 50906850001 | ||||||
| HAYTER, Gerald Francis | Director | 6 Station Approach BR6 6EU Chelsfield Kent | United Kingdom | British | 92114770001 | |||||
| HOLDSWORTH, Robin Lancelot Lionel | Director | 7 Iveagh Road GU2 7PU Guildford Surrey | England | English | 104263840002 | |||||
| HOLLING, Jamie Martin | Director | 10 Tividale Close Cawthorne S75 4ER Barnsley S Yorkshire | United Kingdom | British | 114465170001 |
What are the latest statements on persons with significant control for UK CERTIFICATION AUTHORITY FOR REINFORCING STEELS?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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