STOKE GALVANISING LIMITED
Overview
| Company Name | STOKE GALVANISING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02313414 |
| 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 STOKE GALVANISING LIMITED?
- Treatment and coating of metals (25610) / Manufacturing
Where is STOKE GALVANISING LIMITED located?
| Registered Office Address | Nevada Lane Burslem ST6 2BN Stoke-On-Trent Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STOKE GALVANISING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SILVERMACHINE LIMITED | Nov 04, 1988 | Nov 04, 1988 |
What are the latest accounts for STOKE GALVANISING LIMITED?
| 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 STOKE GALVANISING LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for STOKE GALVANISING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 29, 2025 with updates | 4 pages | CS01 | ||
Amended accounts made up to Dec 31, 2024 | 7 pages | AAMD | ||
Audited abridged accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Appointment of Mr Michael John Fellows as a director on Nov 25, 2024 | 2 pages | AP01 | ||
Registration of charge 023134140002, created on Oct 30, 2024 | 56 pages | MR01 | ||
Confirmation statement made on Oct 29, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of James Duncan Smith as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Anthony Duncan Smith as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Appointment of Mr Paul Anthony Collins as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Cessation of Anthony Duncan Smith as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||
Notification of Bellator Holdings Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Jun 30, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jun 30, 2023 with updates | 5 pages | CS01 | ||
Change of details for Mr Anthony Duncan Smith as a person with significant control on Sep 30, 2022 | 2 pages | PSC04 | ||
Cessation of Widnes Galvanising Limited as a person with significant control on Sep 30, 2022 | 1 pages | PSC07 | ||
Registered office address changed from Units 2 & 3 Fairway Trad Park Widnes Cheshire WA8 0NZ to Nevada Lane Burslem Stoke-on-Trent Staffordshire ST6 2BN on Oct 20, 2022 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Jun 30, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Sarah Louise Harding as a director on Oct 29, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Jun 30, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Neil Gordon Garratt as a secretary on Mar 31, 2021 | 1 pages | TM02 | ||
Previous accounting period extended from Jun 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Who are the officers of STOKE GALVANISING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Paul Anthony | Director | Burslem ST6 2BN Stoke-On-Trent Nevada Lane Staffordshire England | England | British | 322588740001 | |||||
| FELLOWS, Michael John | Director | Brook House 47 High Street B95 4AA Henley In Arden C/O Equus Miller Warwickshire England | United Kingdom | British | 267184520001 | |||||
| GARRATT, Neil Gordon | Secretary | 10 Portleven Close Weeping Cross ST17 0ET Stafford Staffordshire | British | 95546610002 | ||||||
| HUMPHRIES, John | Secretary | 2 Ash Drive Houghton ST18 9EU Stafford | British | 4602700001 | ||||||
| DEWBERRY, Robert Edward | Director | Brackenwood Burston ST18 0DS Stafford | England | British | 27746460001 | |||||
| HARDING, Sarah Louise | Director | Units 2 & 3 Fairway Trad Park WA8 0NZ Widnes Cheshire | England | British | 264410450001 | |||||
| HUMPHRIES, John | Director | 2 Ash Drive Houghton ST18 9EU Stafford | British | 4602700001 | ||||||
| SMITH, Anthony Duncan | Director | 4 Croome Drive West Kirby CH48 8AH Wirral Merseyside | United Kingdom | British | 13765660001 | |||||
| SMITH, James Duncan | Director | Burslem ST6 2BN Stoke-On-Trent Nevada Lane Staffordshire England | England | British | 264410580001 | |||||
| WHITE, Harold Dennis | Director | Manor Farm Hilderstone ST15 8SQ Stone Staffs | England | British | 5097750001 |
Who are the persons with significant control of STOKE GALVANISING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bellator Holdings Limited | Oct 29, 2024 | Barbourne Road WR1 1RU Worcester 25 Thorneloe House Worcestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Duncan Smith | May 23, 2019 | Burslem ST6 2BN Stoke-On-Trent Nevada Lane Staffordshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Widnes Galvanising Limited | May 23, 2019 | Ditton Road WA8 0NZ Widnes Units 2 & 3 Fairway Trading Park England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Duncan Smith | Jun 01, 2016 | Hot Lane Hot Lane Industrial Estate ST6 2BN Stoke-On-Trent Stoke Galvanising Ltd England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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