STEELDECK RENTALS LTD
Overview
| Company Name | STEELDECK RENTALS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03159877 |
| 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 STEELDECK RENTALS LTD?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is STEELDECK RENTALS LTD located?
| Registered Office Address | Brentmead House Brittania Road N12 9RU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STEELDECK RENTALS LTD?
| 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 STEELDECK RENTALS LTD?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for STEELDECK RENTALS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Termination of appointment of Anthony Malcolm Tiscoe Mbe Fca as a director on Nov 03, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Katherine Frances Mountain as a director on Mar 20, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Katherine Herzog Parsons as a director on Feb 01, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Anthony Malcolm Tiscoe on Feb 14, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Appointment of Mr Michael Thompson as a secretary on Jun 22, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Tariq Sayyid Rifaat as a director on Jun 22, 2023 | 2 pages | AP01 | ||
Appointment of Mr Anthony Malcolm Tiscoe as a director on Jun 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of L Finn Co Limited as a director on May 18, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Philip Sydney Lee Parsons on Feb 23, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 18, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Appointment of L Finn Co Limited as a director on Mar 25, 2019 | 2 pages | AP02 | ||
Termination of appointment of Leonard Finn & Co. Services Ltd as a director on Mar 25, 2019 | 1 pages | TM01 | ||
Who are the officers of STEELDECK RENTALS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Michael | Secretary | Brentmead House Brittania Road N12 9RU London | 310622610001 | |||||||||||
| HERZOG PARSONS, Katherine | Director | Brentmead House Brittania Road N12 9RU London | United Kingdom | British | 262923180004 | |||||||||
| HOWEY NUNN, Richard William | Director | Britannia Road N12 9RU London Brentmead House | England | British | 153680530001 | |||||||||
| MOUNTAIN, Katherine Frances | Director | Brentmead House Brittania Road N12 9RU London | United Kingdom | British | 333709680001 | |||||||||
| PARSONS, Philip Sidney Lee | Director | Brentmead House Brittania Road N12 9RU London | United Kingdom | British | 73344640003 | |||||||||
| RIFAAT, Tariq Sayyid | Director | Brentmead House Brittania Road N12 9RU London | England | British | 96324480001 | |||||||||
| CHANDE, Shishir Gokaldas | Secretary | 121 Knoll Crescent HA6 1HX Northwood Middlesex | British | 27539210001 | ||||||||||
| PARSONS, Marion Muriel | Secretary | 122 Highlever Road W10 6PJ London | British | 21819220001 | ||||||||||
| YOUNGER, Miriam | Nominee Secretary | 4 Hardman Avenue Prestwich M25 0HB Manchester | British | 900009660001 | ||||||||||
| NICHE CONSULTANCY LIMITED | Secretary | Brentmead House Britannia Road N12 9RU London 2 United Kingdom |
| 40801880001 | ||||||||||
| FINN, Leonard Ian | Director | Brentmead House Brittania Road N12 9RU London | United Kingdom | British | 13446470002 | |||||||||
| PARSONS, Marion Muriel | Director | 122 Highlever Road W10 6PJ London | British | 21819220001 | ||||||||||
| PARSONS, Philip Sidney Lee | Director | 16 Percy Circus WC1X 9EE London Flat 1 United Kingdom | United Kingdom | British | 73344640003 | |||||||||
| PARSONS, Philip Sydney Lee | Director | 37 Belwood Road SE15 3DF London | British | 73344640001 | ||||||||||
| PASSMORE, Michael John | Director | 37 Bellwood Road SE15 3DE London | United Kingdom | British | 41789120001 | |||||||||
| TISCOE MBE FCA, Anthony Malcolm | Director | Brentmead House Brittania Road N12 9RU London | England | British | 89011250004 | |||||||||
| YOUNGER, Norman | Nominee Director | 4 Hardman Avenue Prestwich M25 0HB Manchester | British | 900005990001 | ||||||||||
| L FINN CO LIMITED | Director | Britannia Road N12 9RU London Brentmead House England |
| 256744620001 | ||||||||||
| LEONARD FINN & CO. SERVICES LTD | Director | Britannia Road N12 9RU London Brentmead House England |
| 185418020001 | ||||||||||
| LEONARD FINN & CO. SERVICES LTD | Director | Britannia Road N12 9RU London Brentmead House England |
| 185418020001 |
Who are the persons with significant control of STEELDECK RENTALS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Sidney Lee Parsons | Apr 06, 2016 | Brentmead House Brittania Road N12 9RU London | No |
Nationality: British Country of Residence: United Kingdom | |||
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