P.J. STEEL CONSTRUCTION LIMITED

P.J. STEEL CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameP.J. STEEL CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02983944
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P.J. STEEL CONSTRUCTION LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is P.J. STEEL CONSTRUCTION LIMITED located?

    Registered Office Address
    Needingworth Industrial Estate
    Needingworth Road
    PE27 4NB St. Ives
    Cambridgeshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P.J. STEEL CONSTRUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for P.J. STEEL CONSTRUCTION LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for P.J. STEEL CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Appointment of Mr James Philip John Glover as a director on Nov 25, 2024

    2 pagesAP01

    Appointment of Mr Ross Donald Grainger Robertson as a director on Nov 25, 2024

    2 pagesAP01

    Termination of appointment of Thomas Lloyd Evans as a director on Nov 25, 2024

    1 pagesTM01

    Confirmation statement made on Jul 31, 2024 with updates

    4 pagesCS01

    Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on Jan 09, 2024 with no updates

    3 pagesCS01

    Cessation of Phillip John Harris as a person with significant control on Apr 21, 2023

    1 pagesPSC07

    Appointment of Terry John Smith as a director on Apr 21, 2023

    2 pagesAP01

    Appointment of Thomas Lloyd Evans as a director on Apr 21, 2023

    2 pagesAP01

    Termination of appointment of Phillip John Harris as a director on Apr 21, 2023

    1 pagesTM01

    Termination of appointment of Julie May Harris as a director on Apr 21, 2023

    1 pagesTM01

    Registered office address changed from 85 Church Road Hove East Sussex BN3 2BB to Needingworth Industrial Estate Needingworth Road St. Ives Cambridgeshire PE27 4NB on May 23, 2023

    1 pagesAD01

    Notification of Arena Event Services Group Limited as a person with significant control on Apr 25, 2023

    2 pagesPSC02

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Jan 09, 2023 with updates

    5 pagesCS01

    Change of details for Mr Phillip John Harris as a person with significant control on Jan 09, 2023

    2 pagesPSC04

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Oct 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Previous accounting period shortened from Feb 28, 2022 to Dec 31, 2021

    1 pagesAA01

    Confirmation statement made on Oct 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    10 pagesAA

    Confirmation statement made on Oct 29, 2020 with no updates

    3 pagesCS01

    Who are the officers of P.J. STEEL CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLOVER, James Philip John
    Needingworth Road
    PE27 4NB St. Ives
    Needingworth Industrial Estate
    Cambridgeshire
    England
    Director
    Needingworth Road
    PE27 4NB St. Ives
    Needingworth Industrial Estate
    Cambridgeshire
    England
    EnglandBritishCompany Director38822070002
    ROBERTSON, Ross Donald Grainger
    Needingworth Road
    PE27 4NB St. Ives
    Needingworth Industrial Estate
    Cambridgeshire
    England
    Director
    Needingworth Road
    PE27 4NB St. Ives
    Needingworth Industrial Estate
    Cambridgeshire
    England
    EnglandBritishCompany Director331012150001
    SMITH, Terry John
    Needingworth Road
    PE27 4NB St. Ives
    Needingworth Industrial Estate
    Cambridgeshire
    England
    Director
    Needingworth Road
    PE27 4NB St. Ives
    Needingworth Industrial Estate
    Cambridgeshire
    England
    EnglandBritishDirector309393840001
    HARRIS, Phillip John
    London Road
    BN6 9NA Hassocks
    Evergreen
    West Sussex
    Secretary
    London Road
    BN6 9NA Hassocks
    Evergreen
    West Sussex
    British4020270003
    WAYNE, Harold
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Secretary
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    British900005490001
    EVANS, Thomas Lloyd
    Needingworth Road
    PE27 4NB St. Ives
    Needingworth Industrial Estate
    Cambridgeshire
    England
    Director
    Needingworth Road
    PE27 4NB St. Ives
    Needingworth Industrial Estate
    Cambridgeshire
    England
    EnglandBritishCompany Director309393360001
    HARRIS, Joanne
    London Road
    BN6 9NA Hassocks
    Evergreen
    West Sussex
    Director
    London Road
    BN6 9NA Hassocks
    Evergreen
    West Sussex
    United KingdomBritishAdministrator4020260003
    HARRIS, Julie May
    London Road
    BN6 9NA Hassocks
    Evergreen
    West Sussex
    England
    Director
    London Road
    BN6 9NA Hassocks
    Evergreen
    West Sussex
    England
    EnglandBritishDirector204279500002
    HARRIS, Phillip John
    London Road
    BN6 9NA Hassocks
    Evergreen
    West Sussex
    Director
    London Road
    BN6 9NA Hassocks
    Evergreen
    West Sussex
    United KingdomBritishSteel Construction4020270003
    WAYNE, Yvonne
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Director
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    United KingdomBritish900005480001

    Who are the persons with significant control of P.J. STEEL CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Needingworth Road
    PE27 4NB St. Ives
    Needingworth Industrial Estate
    Cambridgeshire
    England
    Apr 25, 2023
    Needingworth Road
    PE27 4NB St. Ives
    Needingworth Industrial Estate
    Cambridgeshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number04069053
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Phillip John Harris
    London Road
    BN6 9NA Hassocks
    Evergreen
    West Sussex
    England
    Apr 06, 2016
    London Road
    BN6 9NA Hassocks
    Evergreen
    West Sussex
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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