STEEL PRODUCTS TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

STEEL PRODUCTS TRADING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
STEEL PRODUCTS TRADING LIMITED was incorporated 17 years ago on 29/09/2006 and has the registered number: 05950938.

STEEL PRODUCTS TRADING LIMITED - LONDON

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

12 HELMET ROW
LONDON
EC1V 3QJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMBASSADOR DIRECTORS LIMITED Corporate Director 2014-02-05 CURRENT
CAVENDISH SECRETARIAL LIMITED Corporate Secretary 2006-09-29 CURRENT
MR TIMOTHY PEARSON-BURTON Jul 1982 British Director 2019-10-21 CURRENT
MR IAN FREDERICK LEDGER Nov 1943 British, Director 2012-08-21 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2006-09-29 UNTIL 2006-09-29 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2006-09-29 UNTIL 2006-09-29 RESIGNED
MR NICHOLAS DUDLEY WINEARLS Mar 1953 British Director 2012-08-21 UNTIL 2018-12-10 RESIGNED
MR ANDRAS LAJOS TAILBY-FAULKES Jun 1966 British Director 2019-07-08 UNTIL 2019-10-25 RESIGNED
MR PIETER THERON Apr 1971 South African Director 2013-06-28 UNTIL 2014-02-05 RESIGNED
GYULA KOVACS Jan 1961 Hungarian Director 2006-09-29 UNTIL 2012-08-21 RESIGNED
MR JAMES MICHAEL SPITTAL Oct 1963 British Director 2018-12-10 UNTIL 2019-07-08 RESIGNED
MR JOHN PAUL CASELEY Aug 1953 British Director 2012-08-21 UNTIL 2013-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Dudley Winearls 2016-04-06 - 2018-12-10 3/1953 Monte Carlo   Significant influence or control
Mr Ivan Lazlo 2016-04-06 11/1954 La Bahia   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
STEEL_PRODUCTS_TRADING_LI - Accounts 2019-02-14 31-12-2018 £-47,688 equity
STEEL_PRODUCTS_TRADING_LI - Accounts 2018-09-19 31-12-2017 £-35,230 equity
STEEL_PRODUCTS_TRADING_LI - Accounts 2017-09-09 31-12-2016 £-34,220 equity
STEEL_PRODUCTS_TRADING_LI - Accounts 2016-09-13 31-12-2015 £471 Cash £-33,237 equity

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