STEELITE INTERNATIONAL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
STEELITE INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
05643848
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23490 -
Manufacture of other ceramic products n.e.c.
INCORPORATION DATE
02/12/2005
(18 years and 11 months old)
WEBSITE
www.steelite.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2019
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2023 | New Board Member John David Miles (920952462) Appointed |
| 10/08/2023 | New Board Member Brody Donahue Lynn (926555902) Appointed |
| 10/08/2023 | New Board Member Jonathan Ian Duncan Cameron (915827084) Appointed |
Credit Risk Overview
Want to learn more about STEELITE INTERNATIONAL HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STEELITE INTERNATIONAL HOLDINGS 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 Jun 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
|
Born in May 1959 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
Born in Sep 1968 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
06/01/2006 - 01/04/2011 (5 years and 2 months) Born in Dec 1952 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in May 1947 |
Resigned | Director |
Current: 4 Past: 34 |
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 John David Miles (920952462) Appointed |
| 10/08/2023 | New Board Member Brody Donahue Lynn (926555902) Appointed |
| 10/08/2023 | New Board Member Jonathan Ian Duncan Cameron (915827084) Appointed |
| 16/06/2023 | New Board Member Jonathan Ian Duncan Cameron (915827084) Appointed |
| 15/06/2023 | New Board Member John David Miles (920952462) Appointed |
| 10/01/2021 | New Accounts filed |
| 25/12/2019 | Michael Rost (920844614) has left the board |
| 25/12/2019 | Andrew Wiechkoske (920844615) has left the board |
| 25/12/2019 | New Board Member Brody Donahue Lynn (926555902) Appointed |
| 14/12/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 06/04/2018 | Neil Hooper (920954669) has left the board |
| 01/03/2018 | New Company Secretary Philip Ray (924360057) Appointed |
| 16/02/2018 | Change in Reg. Office |
| 13/02/2018 | REED SMITH CORPORATE SERVICES LIMITED (912891462) has left the board |
| 08/12/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 22/12/2016 | New Board Member John David Miles (920952462) Appointed |
| 22/12/2016 | John Miles (911002606) has left the board |
| 20/12/2016 | New Annual Return filed |
| 15/07/2016 | REED SMITH CORPORATE SERVICES LIMITED (920952502) has left the board |
| 15/07/2016 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 12/07/2016 | New Board Member Jonathan Ian Duncan Cameron (915827084) Appointed |
| 12/07/2016 | Jonathan Ian Duncan Cameron (920954672) has left the board |
| 04/07/2016 | New Board Member John Ian Duncan Cameron (920954672) Appointed |
| 04/07/2016 | New Board Member Neil Hooper (920954669) Appointed |
| 01/07/2016 | Michael Richard Seabrook (900157793) has left the board |
| 01/07/2016 | Richard Edwin Poole (901340589) has left the board |
| 01/07/2016 | Alistair Grant Arkley (901641028) has left the board |
| 01/07/2016 | Kevin Graham Oakes (911123031) 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 (920952502) Appointed |
| 29/06/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 09/12/2014 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 14/01/2014 | Timothy James Ian Meanock (915859969) has left the board |
| 09/12/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 08/12/2012 | New Annual Return filed |
| 15/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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