STEELITE INTERNATIONAL HOLDINGS LIMITED - STOKE-ON-TRENT
Company Profile | Company Filings |
Overview
STEELITE INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from STOKE-ON-TRENT ENGLAND and has the status: Dissolved - no longer trading.
STEELITE INTERNATIONAL HOLDINGS LIMITED was incorporated 18 years ago on 02/12/2005 and has the registered number: 05643848. The accounts status is FULL.
STEELITE INTERNATIONAL HOLDINGS LIMITED was incorporated 18 years ago on 02/12/2005 and has the registered number: 05643848. The accounts status is FULL.
STEELITE INTERNATIONAL HOLDINGS 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 | 31/12/2019 |
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 |
---|---|
02/12/2019 | 13/01/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN IAN DUNCAN CAMERON | Jun 1973 | British | Director | 2016-06-28 | CURRENT |
MR BRODY DONAHUE LYNN | Sep 1980 | American | Director | 2019-12-20 | CURRENT |
MR JOHN DAVID MILES | Sep 1968 | American | Director | 2006-01-06 | CURRENT |
MR PHILIP RAY | Secretary | 2018-02-16 | CURRENT | ||
MR RICHARD EDWIN POOLE | Jun 1955 | British | Secretary | 2005-12-02 UNTIL 2016-06-14 | RESIGNED |
MR ALISTAIR GRANT ARKLEY | May 1947 | British | Director | 2006-06-01 UNTIL 2016-06-14 | RESIGNED |
NEIL HOOPER | Sep 1968 | British | Director | 2016-06-28 UNTIL 2018-03-26 | RESIGNED |
REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2016-06-14 UNTIL 2018-02-01 | RESIGNED | ||
MR ANDREW WIECHKOSKE | Sep 1984 | American | Director | 2016-06-14 UNTIL 2019-12-20 | RESIGNED |
MR MICHAEL RICHARD SEABROOK | Mar 1952 | British | Director | 2011-03-01 UNTIL 2016-06-14 | RESIGNED |
MR MICHAEL ROST | Dec 1975 | American | Director | 2016-06-14 UNTIL 2019-12-20 | RESIGNED |
MR RICHARD EDWIN POOLE | Jun 1955 | British | Director | 2006-01-06 UNTIL 2016-06-14 | RESIGNED |
MR KEVIN GRAHAM OAKES | May 1959 | British | Director | 2005-12-02 UNTIL 2016-06-14 | RESIGNED |
MR BERNARD MATTHEWS | Dec 1952 | English | Director | 2006-01-06 UNTIL 2011-04-01 | RESIGNED |
MR TIMOTHY JAMES IAN MEANOCK | Dec 1978 | British | Director | 2011-03-01 UNTIL 2013-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
St Athena Acquisition Company Limited | 2016-06-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Kevin Graham Oakes | 2016-06-08 - 2016-06-14 | 5/1959 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Richard Edwin Poole | 2016-06-08 - 2016-06-14 | 6/1955 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |