ENGINEERED REINFORCING STEEL INDUSTRIES UK LIMITED
Overview
| Company Name | ENGINEERED REINFORCING STEEL INDUSTRIES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11120622 |
| 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 ENGINEERED REINFORCING STEEL INDUSTRIES UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ENGINEERED REINFORCING STEEL INDUSTRIES UK LIMITED located?
| Registered Office Address | Unit 39 Meadow Lane LE11 1HL Loughborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENGINEERED REINFORCING STEEL INDUSTRIES UK LIMITED?
| 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 ENGINEERED REINFORCING STEEL INDUSTRIES UK LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2024 |
| Overdue | No |
What are the latest filings for ENGINEERED REINFORCING STEEL INDUSTRIES UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 111206220001 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Registration of charge 111206220001, created on Nov 28, 2022 | 49 pages | MR01 | ||
Registered office address changed from Grosvenor House 11 st. Pauls Square Birmingham B3 1RB England to Unit 39 Meadow Lane Loughborough LE11 1HL on Sep 06, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Dec 19, 2021 with updates | 4 pages | CS01 | ||
Secretary's details changed for Taylor Wessing Secretaries Limited on Sep 07, 2021 | 1 pages | CH04 | ||
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Grosvenor House 11 st. Pauls Square Birmingham B3 1RB on Sep 14, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Director's details changed for Guillermo Perea Lobo on Jan 31, 2020 | 2 pages | CH01 | ||
Appointment of Guillermo Perea Lobo as a director on Jan 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of Enok Rosado Sanchez as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 19, 2018 with updates | 5 pages | CS01 | ||
Termination of appointment of Jorge Miguel Rodrigues Dos Santos as a director on Nov 08, 2018 | 1 pages | TM01 | ||
Termination of appointment of Huntsmoor Limited as a director on Dec 21, 2017 | 1 pages | TM01 | ||
Termination of appointment of Huntsmoor Nominees Limited as a director on Dec 21, 2017 | 1 pages | TM01 | ||
Who are the officers of ENGINEERED REINFORCING STEEL INDUSTRIES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | 11 St. Pauls Square B3 1RB Birmingham Grosvenor House England |
| 84071220002 | ||||||||||
| PEREA LOBO, Guillermo | Director | Edificio Hungria, 2a Planta 28830 San Fernando De Henares Madrid Avda. Castilla No2 Spain | Spain | Spanish | Finance | 266668820002 | ||||||||
| RODRIGUES DOS SANTOS, Jorge Miguel | Director | New Street Square EC4A 3TW London 5 United Kingdom | Spain | Portuguese | Sales Director | 241392360001 | ||||||||
| ROSADO SANCHEZ, Enok | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | Spanish | Sales Manager | 241392370001 | ||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
What are the latest statements on persons with significant control for ENGINEERED REINFORCING STEEL INDUSTRIES UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 20, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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