BRAMPTON STEEL SERVICES LIMITED

BRAMPTON STEEL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRAMPTON STEEL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04388629
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRAMPTON STEEL SERVICES LIMITED?

    • Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BRAMPTON STEEL SERVICES LIMITED located?

    Registered Office Address
    3 Grange Mews
    Wickersley
    S66 1YA Rotherham
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAMPTON STEEL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for BRAMPTON STEEL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 06, 2018 with updates

    5 pagesCS01

    Termination of appointment of Carol Lesley Pollard as a director on Mar 19, 2018

    1 pagesTM01

    Termination of appointment of Carol Lesley Pollard as a secretary on Mar 19, 2018

    1 pagesTM02

    Total exemption full accounts made up to Aug 31, 2016

    4 pagesAA

    Confirmation statement made on Mar 06, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    4 pagesAA

    Annual return made up to Mar 06, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    4 pagesAA

    Annual return made up to Mar 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Mrs Carol Lesley Pollard on Jul 20, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2013

    5 pagesAA

    Annual return made up to Mar 06, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2014

    Statement of capital on Mar 12, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    4 pagesAA

    Director's details changed for Mrs Carol Lesley Pollard on Mar 01, 2013

    2 pagesCH01

    Annual return made up to Mar 06, 2013 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mrs Carol Lesley Pollard on Mar 01, 2013

    2 pagesCH01

    Director's details changed for Mr Andrew Howard Pollard on Mar 01, 2013

    2 pagesCH01

    Secretary's details changed for Mrs Carol Lesley Pollard on Mar 01, 2013

    2 pagesCH03

    Registered office address changed from * 39 Manor Road Brampton Bierlow Rotherham South Yorkshire S63 6BJ England* on Apr 07, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2011

    3 pagesAA

    Annual return made up to Mar 06, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of BRAMPTON STEEL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POLLARD, Andrew Howard
    Grange Mews
    Wickersley
    S66 1YA Rotherham
    3
    South Yorkshire
    England
    Director
    Grange Mews
    Wickersley
    S66 1YA Rotherham
    3
    South Yorkshire
    England
    EnglandEnglish81605620002
    POLLARD, Carol Lesley
    Grange Mews
    Wickersley
    S66 1YA Rotherham
    3
    South Yorkshire
    England
    Secretary
    Grange Mews
    Wickersley
    S66 1YA Rotherham
    3
    South Yorkshire
    England
    British138683280001
    MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED
    27 The Maltings
    CV32 5FF Leamington Spa
    Warwickshire
    Nominee Secretary
    27 The Maltings
    CV32 5FF Leamington Spa
    Warwickshire
    900021790001
    POLLARD, Carol Lesley
    Grange Mews
    Wickersley
    S66 1YA Rotherham
    3
    South Yorkshire
    England
    Director
    Grange Mews
    Wickersley
    S66 1YA Rotherham
    3
    South Yorkshire
    England
    EnglandBritish138683280003
    MWL DIRECTORS LIMITED
    27 The Maltings
    CV32 5FF Leamington Spa
    Warwickshire
    Nominee Director
    27 The Maltings
    CV32 5FF Leamington Spa
    Warwickshire
    900021780001

    Who are the persons with significant control of BRAMPTON STEEL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Howard Pollard
    Grange Mews
    Wickersley
    S66 1YA Rotherham
    3
    South Yorkshire
    Mar 06, 2017
    Grange Mews
    Wickersley
    S66 1YA Rotherham
    3
    South Yorkshire
    No
    Nationality: English
    Country of Residence: England
    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