STEELPLAN LTD
Active - Accounts Filed
General Information
NAME
STEELPLAN LTD
COMPANY NUMBER
02683105
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
27/01/1992
(32 years and 10 months old)
WEBSITE
www.steelplan.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/04/1996
06/05/2014
STEELPLAN KITCHENS LIMITED
View all previous names
EPSOM
KT18 7PY
Telephone: 08448099186
TPS: No
4-6 Wealdstone Road
Sutton
Surrey
SM3 9QN
Telephone: 8099186
Oakhanger Boughton Hall Avenue
Send
Woking
Surrey
GU23 7DF
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 |
|---|---|---|
| QUADRANT VENTURES LIMITED | Active - Accounts Filed | View Report |
| STEELPLAN LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about STEELPLAN LTD?
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 STEELPLAN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STEELPLAN LTD?
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 |
|---|---|---|---|---|
|
01/01/2007 - Present (17 years and 11 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
Director: 01/03/2012 - 01/03/2018 (6years) Secretary: 01/03/2012 - Present (12 years and 9 months) Born in N/A |
Active | Director&Secretary |
Current: 4 Past: 5 |
View Report |
|
01/05/2013 - Present (11 years and 7 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/01/1992 - Present (32 years and 10 months) Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUADRANT VENTURES LIMITED | Active - Accounts Filed | View Report |
| AETHER LIGHTING LIMITED | Active - Accounts Filed | View Report |
| ENDURANCE LIGHTING LTD | Non-Trading | View Report |
| ONE 2 SEE SIGNS LIMITED | Active - Accounts Filed | View Report |
| STEELPLAN LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 28/09/2021 | New Accounts filed |
| 07/05/2021 | New Company Secretary QUADRANT VENTURES LTD (916664675) Appointed |
| 31/01/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Board Member Peter Hemsley (926309571) Appointed |
| 05/10/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 29/03/2018 | QUADRANT VENTURES LTD (916800049) has left the board |
| 01/02/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 03/02/2017 | New Confirmation Statement filed |
| 14/10/2016 | Mark John Ayers (913166736) has left the board |
| 08/10/2016 | New Accounts filed |
| 31/01/2016 | New Confirmation Statement filed |
| 31/01/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 22/09/2014 | New Board Member Mark John Ayers (913166736) Appointed |
| 04/08/2014 | New Accounts filed |
| 05/02/2014 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 09/05/2013 | New Board Member David Edward Stoneham (910622851) Appointed |
| 09/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 13/02/2013 | New Confirmation Statement filed |
| 05/09/2012 | New Accounts filed |
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