STEETLEY ENGINEERING LIMITED
In Liquidation
General Information
NAME
STEETLEY ENGINEERING LIMITED
COMPANY NUMBER
00042790
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/12/1894
(130years old)
WEBSITE
TARMAC.COM
CONFIRMATION STATEMENT MADE UP TO
24/01/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
14/12/1894
31/12/1980
GIBBONS BROTHERS LIMITED
BIRMINGHAM
B37 7BQ
Granite House
Granite Way
Syston
Leicester, Leicestershire
LE7 1PL
Portland House
Bickenhill Lane
Birmingham
West Midlands
B37 7BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 20/11/2023 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 20/11/2023 | New Board Member Michael John Choules (917868109) Appointed |
Credit Risk Overview
Want to learn more about STEETLEY ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STEETLEY ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STEETLEY ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/1993 - Present (31 years and 11 months) Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
01/02/2010 - Present (14 years and 11 months) Born in N/A |
Active | Director |
Current: 160 Past: 129 |
View Report |
|
15/03/2016 - Present (8 years and 9 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 252 |
View Report |
|
11/04/1988 - Present (36 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
11/04/1988 - Present (36 years and 8 months) Born in Dec 1931 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 20/11/2023 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 20/11/2023 | New Board Member Michael John Choules (917868109) Appointed |
| 27/10/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 27/10/2023 | New Board Member Michael John Choules (917868109) Appointed |
| 18/05/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 27/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 27/04/2023 | New Board Member Michael John Choules (917868109) Appointed |
| 24/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 24/04/2023 | New Board Member Michael John Choules (917868109) Appointed |
| 24/04/2023 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 13/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 13/04/2023 | New Board Member Michael John Choules (917868109) Appointed |
| 06/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 06/04/2023 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 06/04/2023 | New Board Member Michael John Choules (917868109) Appointed |
| 30/03/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 10/09/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 08/02/2017 | New Confirmation Statement filed |
| 29/11/2016 | New Accounts filed |
| 18/04/2016 | Fiona Puleston Penhallurick (914739791) has left the board |
| 12/04/2016 | New Board Member Michael John Choules (917868109) Appointed |
| 23/02/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Confirmation Statement filed |
| 26/09/2015 | New Accounts filed |
| 27/02/2015 | New Confirmation Statement filed |
| 03/09/2014 | New Accounts filed |
| 14/04/2014 | New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
| 14/04/2014 | Andrew Christopher Bolter (914658327) has left the board |
| 19/02/2014 | New Confirmation Statement filed |
| 05/12/2013 | Deborah Grimason (912066833) has left the board |
| 04/12/2013 | Change in Reg. Office |
| 24/08/2013 | New Accounts filed |
| 20/08/2013 | Phillip Thomas Edward Lanyon (915361417) has left the board |
| 20/08/2013 | New Board Member Andrew Christopher Bolter (914658327) Appointed |
| 23/04/2013 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 23/04/2013 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (914863734) has left the board |
| 13/02/2013 | Change in Reg. Office |
| 14/09/2012 | New Accounts filed |
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