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 - STOKE-ON-TRENT

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STEELITE INTERNATIONAL LIMITED STOKE-ON-TRENT ENGLAND Active GROUP 23490 - Manufacture of other ceramic products n.e.c.
ANDERTON PORT LIMITED STOKE-ON-TRENT ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
WILLIAM EDWARDS LTD STOKE-ON-TRENT ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
ST ATHENA GLOBAL HOLDINGS LIMITED STOKE-ON-TRENT ENGLAND Active GROUP 23490 - Manufacture of other ceramic products n.e.c.