STEELITE INTERNATIONAL GROUP LIMITED
Company is dissolved
General Information
NAME
STEELITE INTERNATIONAL GROUP LIMITED
COMPANY NUMBER
04492316
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23490 -
Manufacture of other ceramic products n.e.c.
INCORPORATION DATE
23/07/2002
(22 years and 4 months old)
WEBSITE
www.steelite.com
CONFIRMATION STATEMENT MADE UP TO
23/07/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
23/07/2002
23/09/2002
EVER 1840 LIMITED
STOKE-ON-TRENT
ST6 3RB
Telephone: 01782821000
TPS: No
Orme Street
STOKE-ON-TRENT
ST6 3RB
Telephone: 821000
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 |
|---|---|---|
| STEELITE INTERNATIONAL HOLDINGS LIMITED | Company is dissolved | View Report |
| STEELITE INTERNATIONAL GROUP LIMITED | Company is dissolved | View Report |
| STEELITE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2023 | New Board Member Brody Donahue Lynn (926555902) Appointed |
| 10/08/2023 | New Board Member Jonathan Ian Duncan Cameron (915827084) Appointed |
| 10/08/2023 | New Board Member John David Miles (920952462) Appointed |
Credit Risk Overview
Want to learn more about STEELITE INTERNATIONAL GROUP 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 STEELITE INTERNATIONAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STEELITE INTERNATIONAL GROUP 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 846 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 861 |
View Report |
|
Born in Jun 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
|
Born in May 1959 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
19/09/2002 - 01/04/2011 (8 years and 6 months) Born in Dec 1952 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ST ATHENA GLOBAL LLC | N/A | N/A |
| ST ATHENA GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ST ATHENA ACQUISITION COMPANY LIMITED | Company is dissolved | View Report |
| STEELITE INTERNATIONAL HOLDINGS LIMITED | Company is dissolved | View Report |
| STEELITE INTERNATIONAL GROUP LIMITED | Company is dissolved | View Report |
| STEELITE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SI GROUP LTD | Company is dissolved | View Report |
| STEELITE INTERNATIONAL EXPORTS LTD | Active - Accounts Filed | View Report |
| WILLIAM EDWARDS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2023 | New Board Member Brody Donahue Lynn (926555902) Appointed |
| 10/08/2023 | New Board Member Jonathan Ian Duncan Cameron (915827084) Appointed |
| 10/08/2023 | New Board Member John David Miles (920952462) Appointed |
| 16/06/2023 | New Board Member Jonathan Ian Duncan Cameron (915827084) Appointed |
| 15/06/2023 | New Board Member John David Miles (920952462) Appointed |
| 09/01/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Confirmation Statement filed |
| 25/12/2019 | Michael Rost (920844614) has left the board |
| 25/12/2019 | New Board Member Brody Donahue Lynn (926555902) Appointed |
| 25/12/2019 | Andrew Wiechkoske (920844615) has left the board |
| 16/10/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 06/04/2018 | Neil Hooper (920954669) has left the board |
| 01/03/2018 | New Company Secretary Philip Ray (924360046) Appointed |
| 16/02/2018 | Change in Reg. Office |
| 13/02/2018 | REED SMITH CORPORATE SERVICES LIMITED (912891462) has left the board |
| 01/10/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 08/08/2016 | New Annual Return filed |
| 15/07/2016 | REED SMITH CORPORATE SERVICES LIMITED (920952501) has left the board |
| 15/07/2016 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 12/07/2016 | Jonathan Ian Duncan Cameron (920954672) has left the board |
| 12/07/2016 | New Board Member Jonathan Ian Duncan Cameron (915827084) Appointed |
| 04/07/2016 | New Board Member John Ian Duncan Cameron (920954672) Appointed |
| 04/07/2016 | New Board Member Neil Hooper (920954669) Appointed |
| 04/07/2016 | New Board Member John David Miles (920952462) Appointed |
| 01/07/2016 | Kevin Graham Oakes (911123031) has left the board |
| 01/07/2016 | Richard Edwin Poole (901340589) has left the board |
| 01/07/2016 | New Board Member Andrew Wiechkoske (920844615) Appointed |
| 01/07/2016 | New Board Member Michael Rost (920844614) Appointed |
| 01/07/2016 | Change in Reg. Office |
| 01/07/2016 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (920952501) Appointed |
| 29/06/2016 | New Accounts filed |
| 30/09/2015 | New Accounts filed |
| 31/07/2015 | New Annual Return filed |
| 29/07/2015 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 06/08/2013 | New Annual Return filed |
| 15/09/2012 | New Accounts filed |
| 11/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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