NATIONWIDE STAINLESS LIMITED

NATIONWIDE STAINLESS LIMITED

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

    Company NameNATIONWIDE STAINLESS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03905629
    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 NATIONWIDE STAINLESS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NATIONWIDE STAINLESS LIMITED located?

    Registered Office Address
    Bacon Lane
    Sheffield
    S9 3NH South Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of NATIONWIDE STAINLESS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NATIONWIDE STAINLESS HOLDINGS LIMITEDJul 21, 2000Jul 21, 2000
    IMCO (102000) LIMITEDJan 12, 2000Jan 12, 2000

    What are the latest accounts for NATIONWIDE STAINLESS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for NATIONWIDE STAINLESS LIMITED?

    Last Confirmation Statement Made Up ToJan 12, 2027
    Next Confirmation Statement DueJan 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2026
    OverdueNo

    What are the latest filings for NATIONWIDE STAINLESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 12, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2025

    11 pagesAA

    Confirmation statement made on Jan 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    11 pagesAA

    Confirmation statement made on Jan 12, 2024 with no updates

    3 pagesCS01

    Termination of appointment of David Vincent Burns as a director on Jan 01, 2024

    1 pagesTM01

    Total exemption full accounts made up to May 31, 2023

    11 pagesAA

    Confirmation statement made on Jan 12, 2023 with no updates

    3 pagesCS01

    Termination of appointment of David Norman Nicoll as a director on Nov 21, 2022

    1 pagesTM01

    Accounts for a small company made up to May 31, 2022

    11 pagesAA

    Confirmation statement made on Jan 12, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to May 31, 2021

    12 pagesAA

    Confirmation statement made on Jan 12, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Steven Laybourn as a secretary on Mar 31, 2021

    2 pagesAP03

    Termination of appointment of David Norman Nicoll as a secretary on Mar 31, 2021

    1 pagesTM02

    Accounts for a small company made up to May 31, 2020

    12 pagesAA

    Confirmation statement made on Jan 12, 2020 with updates

    4 pagesCS01

    Accounts for a small company made up to May 31, 2019

    10 pagesAA

    Resolutions

    Resolutions
    37 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Cessation of David Norman Nicoll as a person with significant control on Apr 16, 2019

    1 pagesPSC07

    Cessation of David Vincent Burns as a person with significant control on Apr 16, 2019

    1 pagesPSC07

    Notification of Nationwide Stainless Holdings Limited as a person with significant control on Apr 16, 2019

    2 pagesPSC02

    Registration of charge 039056290004, created on Apr 16, 2019

    22 pagesMR01

    Registration of charge 039056290003, created on Apr 15, 2019

    7 pagesMR01

    Confirmation statement made on Jan 12, 2019 with no updates

    3 pagesCS01

    Who are the officers of NATIONWIDE STAINLESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAYBOURN, Steven
    Bacon Lane
    Sheffield
    S9 3NH South Yorkshire
    Secretary
    Bacon Lane
    Sheffield
    S9 3NH South Yorkshire
    281518780001
    LAYBOURN, Steven David
    Bacon Lane
    Sheffield
    S9 3NH South Yorkshire
    Director
    Bacon Lane
    Sheffield
    S9 3NH South Yorkshire
    United KingdomBritish223209360001
    NICOLL, David Norman
    Miller Lane
    Midhopestones
    S36 4GR Sheffield
    The Barn
    South Yorkshire
    United Kingdom
    Secretary
    Miller Lane
    Midhopestones
    S36 4GR Sheffield
    The Barn
    South Yorkshire
    United Kingdom
    British2804830002
    UPRICHARD, Andrew
    1 Alexandra Road
    SK17 9NQ Buxton
    Derbyshire
    Nominee Secretary
    1 Alexandra Road
    SK17 9NQ Buxton
    Derbyshire
    British900006640001
    BURNS, David Vincent
    The Mews Woodthorpe Road
    Woodthorpe, Mastin Moor
    S43 3BZ Chesterfield
    Derbyshire
    Director
    The Mews Woodthorpe Road
    Woodthorpe, Mastin Moor
    S43 3BZ Chesterfield
    Derbyshire
    United KingdomBritish70846850001
    CLARK, Ross Mckenzie
    15 Hall Farm Grove
    Hoylandswaine
    S36 7LJ Barnsley
    South Yorkshire
    Nominee Director
    15 Hall Farm Grove
    Hoylandswaine
    S36 7LJ Barnsley
    South Yorkshire
    British900016690001
    NICOLL, David Norman
    Miller Lane
    Midhopestones
    S36 4GR Sheffield
    The Barn
    South Yorkshire
    United Kingdom
    Director
    Miller Lane
    Midhopestones
    S36 4GR Sheffield
    The Barn
    South Yorkshire
    United Kingdom
    United KingdomBritish2804830002

    Who are the persons with significant control of NATIONWIDE STAINLESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bacon Lane
    S9 3NH Sheffield
    C/O Nationwide Stainless Limited
    England
    Apr 16, 2019
    Bacon Lane
    S9 3NH Sheffield
    C/O Nationwide Stainless Limited
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11854136
    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 Steven David Laybourn
    Bacon Lane
    Sheffield
    S9 3NH South Yorkshire
    Jan 01, 2017
    Bacon Lane
    Sheffield
    S9 3NH South Yorkshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Vincent Burns
    Bacon Lane
    Sheffield
    S9 3NH South Yorkshire
    Apr 06, 2016
    Bacon Lane
    Sheffield
    S9 3NH South Yorkshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Norman Nicoll
    Bacon Lane
    Sheffield
    S9 3NH South Yorkshire
    Apr 06, 2016
    Bacon Lane
    Sheffield
    S9 3NH South Yorkshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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