STEELITE INTERNATIONAL LIMITED - STOKE-ON-TRENT
Company Profile | Company Filings |
Overview
STEELITE INTERNATIONAL LIMITED is a Private Limited Company from STOKE-ON-TRENT ENGLAND and has the status: Active.
STEELITE INTERNATIONAL LIMITED was incorporated 41 years ago on 04/02/1983 and has the registered number: 01697123. The accounts status is GROUP and accounts are next due on 30/09/2024.
STEELITE INTERNATIONAL LIMITED was incorporated 41 years ago on 04/02/1983 and has the registered number: 01697123. The accounts status is GROUP and accounts are next due on 30/09/2024.
STEELITE INTERNATIONAL LIMITED - STOKE-ON-TRENT
This company is listed in the following categories:
23490 - Manufacture of other ceramic products n.e.c.
23490 - Manufacture of other ceramic products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STEELITE INTERNATIONAL LIMITED ORME STREET
STOKE-ON-TRENT
ST6 3RB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2023 | 24/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL JAMES HUGHES | Secretary | 2022-07-01 | CURRENT | ||
MR JOHN DAVID MILES | Sep 1968 | American | Director | 2016-06-13 | CURRENT |
MR GEORGE GREGORY RUSSELL | May 1990 | American | Director | 2022-12-16 | CURRENT |
MR JONATHAN IAN DUNCAN CAMERON | Jun 1973 | British | Director | 2016-06-28 | CURRENT |
NEIL HOOPER | Sep 1968 | British | Director | 2016-06-28 UNTIL 2018-03-26 | RESIGNED |
MR RICHARD EDWIN POOLE | Jun 1955 | British | Secretary | 2002-10-31 UNTIL 2013-03-28 | RESIGNED |
MR PHILIP RAY | Secretary | 2013-03-28 UNTIL 2022-06-30 | RESIGNED | ||
MR BERNARD MATTHEWS | Dec 1952 | English | Director | RESIGNED | |
GRAHAM SARGEANT | Jul 1943 | Secretary | RESIGNED | ||
MR ANTHONY ALAN REEVES | Mar 1943 | British | Director | RESIGNED | |
MR MICHAEL ROST | Dec 1975 | American | Director | 2016-06-14 UNTIL 2019-12-20 | RESIGNED |
GEOFFREY RADFORD | Sep 1933 | British | Director | RESIGNED | |
MR KEVIN GRAHAM OAKES | May 1959 | British | Director | 1993-09-01 UNTIL 2016-06-14 | RESIGNED |
MR RICHARD EDWIN POOLE | Jun 1955 | British | Director | RESIGNED | |
SIR PAUL DOUGLAS NICHOLSON | Mar 1938 | British | Director | 2000-03-01 UNTIL 2002-09-23 | RESIGNED |
GORDON SIMCOCK | Sep 1931 | British | Director | RESIGNED | |
MR BRODY DONAHUE LYNN | Sep 1980 | American | Director | 2019-12-20 UNTIL 2022-12-16 | RESIGNED |
MR DAVID EDWARD DUNN JOHNSON | Sep 1937 | British | Director | RESIGNED | |
RAYMOND JOHN CHADWICK | Oct 1948 | British | Director | RESIGNED | |
MR MARKHAM CANNON BROOKES | Aug 1939 | British | Director | 1993-07-01 UNTIL 2002-09-23 | RESIGNED |
MR RICHARD SAMUEL BARTEK | Feb 1966 | American | Director | 2018-03-26 UNTIL 2019-12-20 | RESIGNED |
MR ANDREW WIECHKOSKE | Sep 1984 | American | Director | 2016-06-14 UNTIL 2019-12-20 | RESIGNED |
REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2016-06-14 UNTIL 2018-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
St Athena Global Holdings Limited | 2020-12-04 | Burslem Stoke-On-Trent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
St Athena Acquisition Company Limited | 2020-12-03 - 2020-12-04 | Burslem Stoke-On-Trent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Steelite International Holdings Limited | 2020-12-02 - 2020-12-03 | Burslem Stoke-On-Trent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust |
|
St Athena Global Llc | 2016-05-24 - 2016-05-24 | New Castle Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Steelite International Group Limited | 2016-04-06 - 2020-12-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |