STEELPLAN LTD - EPSOM


Company Profile Company Filings

Overview

STEELPLAN LTD is a Private Limited Company from EPSOM ENGLAND and has the status: Active.
STEELPLAN LTD was incorporated 32 years ago on 27/01/1992 and has the registered number: 02683105. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

STEELPLAN LTD - EPSOM

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

67 SOUTH STREET
EPSOM
KT18 7PY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STEELPLAN KITCHENS LIMITED (until 06/05/2014)

Confirmation Statements

Last Statement Next Statement Due
27/01/2023 10/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
QUADRANT VENTURES LTD Corporate Secretary 2012-03-01 CURRENT
MR PETER HEMSLEY Feb 1973 British Director 2019-10-01 CURRENT
MR DAVID EDWARD STONEHAM Jul 1973 British Director 2013-05-01 CURRENT
MR PHILIP DAVID CHURCHILL Aug 1967 British Director 2007-01-01 CURRENT
MICHAEL JOHN CUMPER Feb 1963 British Secretary 1992-01-27 UNTIL 2012-02-29 RESIGNED
QUADRANT VENTURES LTD Corporate Director 2012-03-01 UNTIL 2018-03-01 RESIGNED
MBC SECRETARIES LIMITED Corporate Director 1992-01-28 UNTIL 1992-01-27 RESIGNED
MBC SECRETARIES LIMITED Corporate Secretary 1992-01-28 UNTIL 1992-01-27 RESIGNED
MR GASTON ANGELI TRABOULSI Aug 1946 British Director 1996-03-25 UNTIL 1997-12-31 RESIGNED
MR MARK JOHN AYERS May 1966 British Director 2014-09-18 UNTIL 2016-10-12 RESIGNED
MR MICHAEL JOHN CUMPER Feb 1963 British Director 1992-01-27 UNTIL 2012-02-29 RESIGNED
MR DAVID ARTHUR CUMPER Dec 1953 British Director 1992-01-27 UNTIL 2012-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quadrant Ventures Ltd 2016-04-06 Woking   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TWICKENHAM DISTRICT MASONIC COUNCIL LIMITED TWICKENHAM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
DESIGNPLAN LIGHTING LIMITED SUTTON Active FULL 27400 - Manufacture of electric lighting equipment
WEDGEWOOD PROPERTY LIMITED MILL HILL Active SMALL 68209 - Other letting and operating of own or leased real estate
DESIGNPLAN INTERNATIONAL LIMITED SUTTON Dissolved... DORMANT 46520 - Wholesale of electronic and telecommunications equipment and parts
QUADRANT VENTURES MANAGEMENT SERVICES LTD WOKING Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
BOW THEATRE MANAGEMENT LIMITED ROYSTON ENGLAND Active DORMANT 98000 - Residents property management
ARMOURED EXECUTIVE PROTECTION LTD CRAWLEY Dissolved... TOTAL EXEMPTION SMALL 80100 - Private security activities
ONE 2 SEE SIGNS LIMITED EPSOM ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
SPARTA VENTURES LIMITED WOKING Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BRIDGEWATER NEW HOMES LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AETHER LIGHTING LIMITED EPSOM ENGLAND Active TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
SOMERVILLE HEART FOUNDATION IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
QUADRANT VENTURES LIMITED EPSOM ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LIGHTFORM LIMITED EPSOM Dissolved... DORMANT 27400 - Manufacture of electric lighting equipment
STAINES MASONIC HALL LIMITED STAINES-UPON-THAMES ENGLAND Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ENDURANCE LIGHTING LTD EPSOM ENGLAND Active DORMANT 27400 - Manufacture of electric lighting equipment
STEELPLAN KITCHENS LTD EPSOM ENGLAND Active TOTAL EXEMPTION FULL 31020 - Manufacture of kitchen furniture
PCD PRODUCTS LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONE 2 SEE SIGNS LIMITED EPSOM ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
AETHER LIGHTING LIMITED EPSOM ENGLAND Active TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
QUADRANT VENTURES LIMITED EPSOM ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ENDURANCE LIGHTING LTD EPSOM ENGLAND Active DORMANT 27400 - Manufacture of electric lighting equipment
STEELPLAN KITCHENS LTD EPSOM ENGLAND Active TOTAL EXEMPTION FULL 31020 - Manufacture of kitchen furniture
MOLY DEVELOPMENT LTD EPSOM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KYPTEN LTD EPSOM ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet