MACSTEEL INTERNATIONAL TRADING HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MACSTEEL INTERNATIONAL TRADING HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MACSTEEL INTERNATIONAL TRADING HOLDINGS LIMITED was incorporated 1 years ago on 16/11/2022 and has the registered number: 14489006. The accounts status is NO ACCOUNTS FILED and accounts are next due on 16/08/2024.
MACSTEEL INTERNATIONAL TRADING HOLDINGS LIMITED was incorporated 1 years ago on 16/11/2022 and has the registered number: 14489006. The accounts status is NO ACCOUNTS FILED and accounts are next due on 16/08/2024.
MACSTEEL INTERNATIONAL TRADING HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 16/08/2024 |
Registered Office
30 GRESHAM STREET
LONDON
EC2V 7QP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TSIM ALAN FARRINGTON WHARTON | Aug 1973 | British | Director | 2023-12-12 | CURRENT |
MR LOUIS LOURENS VAN NIEKERK | Jan 1950 | South African | Director | 2022-12-31 | CURRENT |
MR SALVATORE PURPURA | Nov 1956 | American | Director | 2022-12-31 | CURRENT |
MR DARIO MATTEUCCI | Mar 1986 | South African,Italian | Director | 2022-12-31 | CURRENT |
MR JAMES ROBERT KERKVLIET | Sep 1962 | American | Director | 2023-06-28 | CURRENT |
MR THOMAS MICHAEL KELLER | Jan 1962 | American | Director | 2022-12-31 | CURRENT |
MR THOMAS INTRATOR | Feb 1959 | Swiss | Director | 2022-12-31 | CURRENT |
MR STEVEN RICHARD COHEN | May 1971 | South African | Director | 2022-12-31 | CURRENT |
MRS FRANKI SUE COHEN | Jan 1972 | South African | Director | 2022-12-31 | CURRENT |
MR TSIM WHARTON | Secretary | 2023-08-07 | CURRENT | ||
MR WILLEM ADRIAAN KRUGER | Jul 1963 | South African | Director | 2022-11-16 UNTIL 2023-06-28 | RESIGNED |
MR MICHAEL LAWRENCE DAVIS | Feb 1958 | British | Director | 2022-12-31 UNTIL 2023-06-28 | RESIGNED |
MRS HEATHER LOUISE MACKENZIE-WRIGHT | Dec 1978 | British | Director | 2022-11-16 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Macsteel Global Limited | 2022-12-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Brian Edward Raftery | 2022-12-13 - 2022-12-28 | 6/1969 | New York | Significant influence or control |
Mr David Thomas Zakielarz | 2022-12-13 - 2022-12-28 | 8/1970 | Wilmington, Delaware | Significant influence or control |
Mr Frans Rudolph Bodenstein | 2022-12-13 - 2022-12-28 | 6/1962 | Jersey | Significant influence or control |
Sir Michael Lawrence Davis | 2022-12-13 - 2022-12-28 | 2/1958 | London | Significant influence or control |
Mr Michael Honiball | 2022-12-13 - 2022-12-28 | 5/1963 | Sandton | Significant influence or control |
Mr Louis Lourens Van Niekerk | 2022-12-13 - 2022-12-28 | 1/1950 | Sandton | Significant influence or control |
Mrs Sheila Iris Samson | 2022-12-13 - 2022-12-28 | 9/1940 | California | Significant influence or control |
Mrs Franki Sue Cohen | 2022-12-13 - 2022-12-28 | 1/1972 | California | Significant influence or control |
Mr Steven Richard Cohen | 2022-12-13 - 2022-12-28 | 5/1971 | California | Significant influence or control |
Macsteel Global Limited | 2022-11-16 - 2022-12-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |