02727547 LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
02727547 LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
02727547 LIMITED was incorporated 31 years ago on 30/06/1992 and has the registered number: 02727547. The accounts status is DORMANT.
02727547 LIMITED was incorporated 31 years ago on 30/06/1992 and has the registered number: 02727547. The accounts status is DORMANT.
02727547 LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN
This Company Originates in : United Kingdom
Previous trading names include:
FIRSTEEL HOLDINGS LIMITED (until 07/10/2019)
FIRSTEEL HOLDINGS LIMITED (until 07/10/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/02/2020 | 05/04/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRITISH STEEL DIRECTORS (NOMINEES) LIMITED | Corporate Director | 2001-01-23 | CURRENT | ||
| MRS ALLISON LEIGH SCANDRETT | Oct 1952 | British | Director | 2009-02-11 UNTIL 2012-12-01 | RESIGNED |
| MRS ALLISON LEIGH SCANDRETT | Oct 1952 | British | Secretary | 1998-03-16 UNTIL 2009-02-11 | RESIGNED |
| GEORGE HENRY CRAINE | Jun 1946 | British | Secretary | 1992-09-02 UNTIL 1998-03-16 | RESIGNED |
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | 1992-06-30 UNTIL 1992-09-02 | RESIGNED | ||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | 1992-06-30 UNTIL 1992-09-02 | RESIGNED | ||
| CHRISTOPHER JOHN TENNANT | Jul 1959 | British | Director | 1992-09-23 UNTIL 1997-04-18 | RESIGNED |
| RICHARD JOHN REEVES | Mar 1946 | British | Director | 1999-02-01 UNTIL 2001-01-23 | RESIGNED |
| MRS THERESA VALERIE ROBINSON | Oct 1955 | British | Secretary | 2009-02-11 UNTIL 2014-10-08 | RESIGNED |
| MR DAVID JOHN TAYLOR | Dec 1949 | British | Director | 1992-09-23 UNTIL 1993-07-07 | RESIGNED |
| FRANK PAUL ROYLE | Jun 1950 | British | Director | 1997-04-18 UNTIL 2001-01-23 | RESIGNED |
| GEORGE HENRY CRAINE | Jun 1946 | British | Director | 1995-08-01 UNTIL 2001-01-23 | RESIGNED |
| MR JOHN VINCENT PALMER | May 1937 | British | Director | 1992-09-02 UNTIL 1997-05-06 | RESIGNED |
| MS SHARONE VANESSA GIDWANI | May 1971 | British | Director | 2012-12-01 UNTIL 2021-07-31 | RESIGNED |
| MR REGINALD OWEN CADWALADR | Feb 1935 | British,Canadian | Director | 1993-07-07 UNTIL 1994-07-06 | RESIGNED |
| MR DEREK NORMAN BRIGHT | Aug 1939 | British | Director | 1997-04-18 UNTIL 1999-02-01 | RESIGNED |
| MR TIMOTHY LAWRENCE ADAMS | Jan 1945 | British | Director | 1992-09-02 UNTIL 1997-04-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tata Steel Uk Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |