ELECTROSTEEL CASTINGS (UK) LIMITED
Overview
| Company Name | ELECTROSTEEL CASTINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04057880 |
| 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 ELECTROSTEEL CASTINGS (UK) LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is ELECTROSTEEL CASTINGS (UK) LIMITED located?
| Registered Office Address | Ambrose House Broombank Road S41 9QJ Chesterfield Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELECTROSTEEL CASTINGS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHESTERFIELD DUCTILE GROUP LIMITED | Jan 17, 2005 | Jan 17, 2005 |
| ELECTRIC PROVIDA LIMITED | Sep 21, 2000 | Sep 21, 2000 |
| BROOMCO (2298) LIMITED | Aug 22, 2000 | Aug 22, 2000 |
What are the latest accounts for ELECTROSTEEL CASTINGS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ELECTROSTEEL CASTINGS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for ELECTROSTEEL CASTINGS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 30 pages | AA | ||||||||||
Appointment of Mr Madhav Kejirwal as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mahendra Kumar Jalan as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 32 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 31 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 29 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 28 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Shivendra Nath Agarwal as a director on Jul 11, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Glenn Wheeler as a director on Jul 11, 2017 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 24 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 26 pages | AA | ||||||||||
Annual return made up to Apr 08, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Apr 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ELECTROSTEEL CASTINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AGARWAL, Shivendra Nath | Director | Broombank Road S41 9QJ Chesterfield Ambrose House Derbyshire | United Arab Emirates | Indian | Service Employment | 235348280001 | ||||
| BAILIE, Stewart | Director | Broombank Road S41 9QJ Chesterfield Ambrose House Derbyshire United Kingdom | England | British | Managing Director | 108128510001 | ||||
| KEJIRWAL, Madhav | Director | Broombank Road S41 9QJ Chesterfield Ambrose House Derbyshire | India | Indian | Company Director | 294294220001 | ||||
| LOHIA, Piush | Director | Bright Apartments, 7 Brght St, Flat 5d, 5th Floor, Kolkata 700 019 India | India | Indian | Director | 102761580001 | ||||
| WHEELER, Glenn | Director | Broombank Road S41 9QJ Chesterfield Ambrose House Derbyshire | England | British | Head Of Sales | 235284840001 | ||||
| ASHWORTH, Richard John | Secretary | 15 Joseph Fletcher Drive Wingerworth S42 6TZ Chesterfield Derbyshire | British | Accountant | 124387030001 | |||||
| CAMERON, Kenneth James Coats | Secretary | 2 Sheards Close Dronfield Woodhouse S18 5NJ Sheffield South Yorkshire | British | 59193510002 | ||||||
| GREEN, Neil Anthony | Secretary | 181 Brockwell Lane S40 4EX Chesterfield Derbyshire | British | 81192040003 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| BRIDGSTOCK, Eric | Director | The Homestead Edale Road S33 6RF Hope Derbyshire | United Kingdom | British | Company Director | 79662230001 | ||||
| DEXTER, Thomas Anthony | Director | 1 Penfold Way Morton DE55 6HS Alfreton Derbyshire | British | Director | 102755040001 | |||||
| GREEN, Neil Anthony | Director | Ambrose Yard Broombank Rd Trading Est S41 9QJ Broombank Rd, Chesterfield Derbyshire | England | British | Director | 81192040003 | ||||
| HAHANG, Cyrille Jean Francois | Director | 5 Rue Papassaudi Aix En Provence Bouches Du Rhone 13100 France | French | Manager | 115627670001 | |||||
| JALAN, Mahendra Kumar | Director | Flat No: 6b Flat No: 6b, 3c National Library Avenue Kolkata 700 027 India | India | Indian | Director | 102755050002 | ||||
| RADFORD, Andrew John | Director | 22 St. Laurence Gardens DE56 1HH Belper Derbyshire | England | British | Director | 63761440004 | ||||
| REYNOLDS, David William | Director | High Street Bulkington SN10 1SJ Devizes Farthings Wiltshire United Kingdom | United Kingdom | British | Company Director | 136871710001 | ||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
Who are the persons with significant control of ELECTROSTEEL CASTINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Electrosteel Castings Ltd | Apr 06, 2016 | 19 Camac Street Kolkata 700017 19 India | 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