EGGLESTON STEEL LIMITED - DERBY


Company Profile Company Filings

Overview

EGGLESTON STEEL LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
EGGLESTON STEEL LIMITED was incorporated 60 years ago on 19/03/1964 and has the registered number: 00797154. The accounts status is FULL and accounts are next due on 31/01/2025.

EGGLESTON STEEL LIMITED - DERBY

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

CENTURION WAY BUSINESS PARK
DERBY
DE21 4AY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EGGLESTON BROS. LIMITED (until 25/07/2008)

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH HEWITT May 1967 British Director 2008-07-14 CURRENT
MR RICHARD JOHN HEWITT Jul 1968 British Director 1993-04-06 CURRENT
MR ANTHONY WILLIAM JAMES HEWITT Apr 1936 British Director CURRENT
MRS ANTHEA ELIZABETH HEWITT Dec 1939 British Director CURRENT
ANDREW CHRISTOPHER HEWITT Jul 1966 British Director 2008-07-14 CURRENT
MRS PAULINE ERICA BROADGATE Aug 1945 British Director CURRENT
MRS SARAH HEWITT Secretary 2017-01-31 CURRENT
MR JOHN ALLAN READY Feb 1976 British Director 2017-03-06 CURRENT
MRS ANTHEA ELIZABETH HEWITT Dec 1939 British Secretary 1996-11-22 UNTIL 2017-01-30 RESIGNED
MRS MABEL BURROWS Mar 1908 British Secretary RESIGNED
MRS MABEL BURROWS Mar 1908 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Pauline Erica Broadgate 2016-04-06 - 2018-07-25 8/1945 Derby   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Anthea Elizabeth Hewitt 2016-04-06 12/1939 Derby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Anthony William James Hewitt 2016-04-06 4/1936 Derby   Significant influence or control
Mr Richard John Hewitt 2016-04-06 7/1968 Derby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEDLESTON PARK GOLF CLUB LIMITED QUARNDON Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
WAR MEMORIAL VILLAGE-DERBY(THE) DERBY Active SMALL 55900 - Other accommodation
CENTURION WAY MANAGEMENT COMPANY (NO.1) LIMITED DERBY ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Eggleston Steel Limited - Limited company accounts 23.2 2023-12-26 30-04-2023 £560,173 Cash £3,606,026 equity
Eggleston Steel Limited - Limited company accounts 20.1 2022-11-05 30-04-2022 £653,080 Cash £3,210,606 equity
Eggleston Steel Limited - Limited company accounts 20.1 2021-12-18 30-04-2021 £47 Cash £2,039,611 equity
Eggleston Steel Limited - Limited company accounts 20.1 2020-10-15 30-04-2020 £3,799 Cash £1,924,700 equity
Eggleston Steel Limited - Limited company accounts 18.2 2019-11-19 30-04-2019 £4,777 Cash £1,968,350 equity
Eggleston Steel Limited - Limited company accounts 18.2 2018-12-01 30-04-2018 £3,372 Cash £1,955,712 equity
Eggleston Steel Limited - Limited company accounts 17.3 2017-11-14 30-04-2017 £3,165 Cash £1,945,154 equity

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CENTURION WAY MANAGEMENT COMPANY (NO.2) LIMITED DERBY Active DORMANT 68320 - Management of real estate on a fee or contract basis
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