STEEL SUPPORT SYSTEMS LIMITED
Overview
| Company Name | STEEL SUPPORT SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03241130 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STEEL SUPPORT SYSTEMS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is STEEL SUPPORT SYSTEMS LIMITED located?
| Registered Office Address | PO BOX 471 Sharp Street M28 8BU Walkden Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STEEL SUPPORT SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLATERSHELFCO 322 LIMITED | Aug 22, 1996 | Aug 22, 1996 |
What are the latest accounts for STEEL SUPPORT SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for STEEL SUPPORT SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 5 pages | RP04CS01 | ||||||||||
Confirmation statement made on Aug 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ashleigh Maddison as a director on Jun 21, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neale Preston Findley as a director on Jun 21, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2018 with no updates | 4 pages | CS01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2017 | 1 pages | AA | ||||||||||
Termination of appointment of Tommaso Toffolo as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Change of details for Pentair Valves Limited as a person with significant control on Sep 29, 2017 | 2 pages | PSC05 | ||||||||||
Current accounting period shortened from Dec 31, 2017 to Sep 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Neale Preston Findley as a director on Aug 02, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marek Tapsik as a director on Apr 28, 2017 | 2 pages | TM01 | ||||||||||
Appointment of Daniel Lofthouse as a director on Apr 28, 2017 | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Marek Tapsik as a director on Nov 18, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Stuart Boardman as a director on Nov 17, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Aug 21, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of STEEL SUPPORT SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRUNDY, Sophie Katherine | Secretary | Sharp Street M28 8BU Walkden PO BOX 471 Manchester United Kingdom | 178978030001 | |||||||
| LOFTHOUSE, Daniel John | Director | Sharp Street M28 8BU Manchester Pentair Greater Manchester | United Kingdom | British | 231912730001 | |||||
| MADDISON, Ashleigh | Director | Sharp Street M28 8BU Walkden PO BOX 471 Manchester United Kingdom | United Kingdom | British | 260170210001 | |||||
| ALPHONSUS, Anton Bernard | Secretary | The Summit Hanworth Road TW16 5DB Sunbury On Thames Security House Middlesex United Kingdom | 165377980001 | |||||||
| BOLDISON, Alison | Secretary | 28 Preston View Swillington LS26 8UG Leeds West Yorkshire | British | 126408080001 | ||||||
| LATHAM, Graham Charles Mason | Secretary | 27 Whitewells Gardens Scholes HD9 1TZ Holmfirth | British | 81181550001 | ||||||
| ORRELL, Jeremy Peter | Nominee Secretary | 2 Greylands Close M33 6GS Sale Cheshire | British | 900005190001 | ||||||
| ALPHONSUS, Anton Bernard | Director | The Summit Hanworth Road TW16 5DB Sunbury On Thames Security House Middlesex United Kingdom | England | British | 79364980002 | |||||
| BOARDMAN, Michael Stuart | Director | Sharp Street M28 8BU Walkden PO BOX 471 Manchester United Kingdom | United Kingdom | British | 155596420001 | |||||
| BOLDISON, Alison | Director | 28 Preston View Swillington LS26 8UG Leeds West Yorkshire | British | 126408080001 | ||||||
| BOWIE, Andrew | Director | Grimshaw Lane M40 2WL Newton Heath Tyco Park Manchester United Kingdom | United Kingdom | British | 140054660001 | |||||
| DUNN, Christopher Frank | Nominee Director | 4 Ashcroft Close SK9 1RB Wilmslow Cheshire | British | 900005180001 | ||||||
| FINDLEY, Neale Preston | Director | Sharp Street M28 8BU Walkden PO BOX 471 Manchester | United Kingdom | British | 228323900001 | |||||
| LATHAM, Graham Charles Mason | Director | 27 Whitewells Gardens Scholes HD9 1TZ Holmfirth | British | 81181550001 | ||||||
| LAWS, Richard | Director | 3 Sycamore Walk LS28 5BS Farsley West Yorkshire | United Kingdom | British | 125867660001 | |||||
| MEYER, Philippe Claude Dominique | Director | 1 Place Du Chateau 54115 Vandeleville France | French | 49598760001 | ||||||
| ORRELL, Jeremy Peter | Nominee Director | 2 Greylands Close M33 6GS Sale Cheshire | British | 900005190001 | ||||||
| SIMPSON, David | Director | 4 Norwood Carleton WF8 3SD Pontefract West Yorkshire | United Kingdom | British | 64645620001 | |||||
| TAPSIK, Marek | Director | Kyselska 41801 Bilina 290/26 Czech Republic | Czech Republic | Czech | 200456640001 | |||||
| TOFFOLO, Tommaso | Director | 4 Rue Des Oziers 95310 Saint Ouen L'Aumone Pentair Valves & Controls Distribution France France | France | German | 172596380001 | |||||
| VARLEY, Brian Arthur, Managing Director | Director | 3 Whitehorse Fold Ledston WF10 2AB Castleford West Yorkshire | British | 16975520002 |
Who are the persons with significant control of STEEL SUPPORT SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vulsub Property Limited | Apr 06, 2016 | Sharp Street Walkden M28 8BU Manchester PO BOX 471 United Kingdom | No | ||||||||||
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Natures of Control
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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