STAINLESS STEEL SERVICES LIMITED
Overview
| Company Name | STAINLESS STEEL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02990634 |
| 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 STAINLESS STEEL SERVICES LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is STAINLESS STEEL SERVICES LIMITED located?
| Registered Office Address | Middlemore Road Handsworth B21 0BH Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STAINLESS STEEL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EARLYBOARD LIMITED | Nov 15, 1994 | Nov 15, 1994 |
What are the latest accounts for STAINLESS STEEL SERVICES LIMITED?
| 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 STAINLESS STEEL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for STAINLESS STEEL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 24 pages | AA | ||
Confirmation statement made on Nov 15, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Alfred Cook as a secretary on May 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Lesley Jane Rowley as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Lesley Jane Rowley as a secretary on Apr 30, 2025 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Lesley Jane Heather on Jun 27, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Lesley Jane Heather on Jun 27, 2023 | 1 pages | CH03 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 029906340007, created on Jun 17, 2022 | 47 pages | MR01 | ||
Satisfaction of charge 029906340004 in full | 1 pages | MR04 | ||
Satisfaction of charge 029906340005 in full | 1 pages | MR04 | ||
Satisfaction of charge 029906340006 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Registration of charge 029906340006, created on Apr 05, 2022 | 47 pages | MR01 | ||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Secretary's details changed for Mrs Lesley Jane Lock on Apr 01, 2021 | 1 pages | CH03 | ||
Director's details changed for Mrs Lesley Jane Lock on Apr 01, 2021 | 2 pages | CH01 | ||
Notification of Joaquim Boixareu Antoli as a person with significant control on Dec 23, 2020 | 2 pages | PSC01 | ||
Who are the officers of STAINLESS STEEL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, James Alfred | Secretary | Handsworth Birmingham Middlemore Road England | 336049220001 | |||||||
| ALVAREZ, Jordi | Director | Middlemore Road Handsworth B21 0BH Birmingham West Midlands | Spain | Spanish | 254446490001 | |||||
| ANTOLI, Joaquim Boixareu | Director | Middlemore Road Handsworth B21 0BH Birmingham West Midlands | Spain | Spanish | 254446920001 | |||||
| MOULT, Darren Keith | Director | Middlemore Road Handsworth B21 0BH Birmingham West Midlands | England | British | 254446070001 | |||||
| ROWLEY, Lesley Jane | Secretary | Middlemore Road Handsworth B21 0BH Birmingham West Midlands | British | 127103550004 | ||||||
| SMITH, Christopher John | Secretary | Rose Cottage Park Lane Harvington DY10 4LW Kidderminster Worcestershire | British | 175988760001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BUSQUETS QUINONERO, Javier | Director | Ctra. Reial, 130 08960 Sant Just Desvern Barcelona Spain | Spain | Spanish | 126063910001 | |||||
| FLETCHER, David | Director | 31 Knighton Road Little Aston B74 4NX Sutton Coldfield West Midlands | British | 31613060001 | ||||||
| FONT ROSES, Javier Francisco | Director | Avenida Diagonal, 482, 30 08006 Barcelona Spain | Spain | Spanish | 126063690001 | |||||
| HARGREAVES, Graham Donald | Director | Middlemore Road Handsworth B21 0BH Birmingham West Midlands | England | British | 151464650001 | |||||
| HERNANDEZ SOTO, Jaime | Director | Ctra. Reial, 130 08960 Sant Just Desvern Barcelona Spain | Spanish | 126063350001 | ||||||
| ROWLEY, Lesley Jane | Director | Middlemore Road Handsworth B21 0BH Birmingham West Midlands | England | British | 151465160004 | |||||
| SMITH, Christopher John | Director | Rose Cottage Park Lane Harvington DY10 4LW Kidderminster Worcestershire | England | British | 175988760001 | |||||
| TONKS, Roger Derek | Director | 7 Greenhill Road Wylde Green B72 1DS Sutton Coldfield West Midlands | United Kingdom | British | 31613080002 | |||||
| WOODHALL, Barry Howard | Director | 14 Coleshaw Road Heath Farm Norton DY8 3AS Stourbridge | British | 31613100001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of STAINLESS STEEL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Joaquim Boixareu Antoli | Dec 23, 2020 | Middlemore Road Handsworth B21 0BH Birmingham West Midlands | No |
Nationality: Spanish Country of Residence: Spain | |||
Natures of Control
| |||
| Mr Felip Boixareu Antoli | Dec 23, 2020 | Middlemore Road Handsworth B21 0BH Birmingham West Midlands | No |
Nationality: Spanish Country of Residence: Spain | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for STAINLESS STEEL SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 21, 2018 | Dec 23, 2020 | 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 |
| Nov 15, 2016 | Mar 20, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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