Electrosteel Castings (UK) Limited in Broombank Road CHESTERFIELD

Electrosteel Castings (UK) Limited CHESTERFIELD

Electrosteel Castings (UK) started in year 2000 as Private Limited Company with registration number 04057880. The Electrosteel Castings (UK) company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Chesterfield at Ambrose House. Postal code: S41 9QJ. Since December 2, 2008 Electrosteel Castings (UK) Limited is no longer carrying the name Chesterfield Ductile Group.

The company has 5 directors, namely Madhav K., Glenn W. and Shivendra A. and others. Of them, Piush L. has been with the company the longest, being appointed on 1 February 2005 and Madhav K. has been with the company for the least time - from 1 April 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Electrosteel Castings (UK) Limited Address / Contact

Office Address	Ambrose House
Office Address2	Broombank Road
Town	Chesterfield
Post code	S41 9QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04057880
Date of Incorporation	Tue, 22nd Aug 2000
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Madhav K.

Position: Director

Appointed: 01 April 2022

Glenn W.

Position: Director

Appointed: 11 July 2017

Shivendra A.

Position: Director

Appointed: 11 July 2017

Stewart B.

Position: Director

Appointed: 31 March 2014

Piush L.

Position: Director

Appointed: 01 February 2005

Richard A.

Position: Secretary

Appointed: 01 September 2007

Resigned: 22 July 2013

Cyrille H.

Position: Director

Appointed: 21 September 2006

Resigned: 01 May 2007

Mahendra J.

Position: Director

Appointed: 01 February 2005

Resigned: 01 April 2022

Neil G.

Position: Director

Appointed: 01 February 2005

Resigned: 30 July 2010

Thomas D.

Position: Director

Appointed: 01 February 2005

Resigned: 14 April 2006

Andrew R.

Position: Director

Appointed: 01 February 2005

Resigned: 10 December 2013

Neil G.

Position: Secretary

Appointed: 24 February 2003

Resigned: 01 September 2007

Eric B.

Position: Director

Appointed: 10 December 2001

Resigned: 01 February 2005

Kenneth C.

Position: Secretary

Appointed: 13 September 2000

Resigned: 24 February 2003

David R.

Position: Director

Appointed: 13 September 2000

Resigned: 18 December 2001

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 22 August 2000

Resigned: 13 September 2000

Dla Nominees Limited

Position: Nominee Director

Appointed: 22 August 2000

Resigned: 13 September 2000

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 22 August 2000

Resigned: 13 September 2000

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we identified, there is Electrosteel Castings Ltd from Kolkata 700017, India. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Electrosteel Castings Ltd

19 19 Camac Street, Kolkata 700017, India

Legal authority	Companies Act 1956
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Chesterfield Ductile Group	December 2, 2008
Electric Provida	January 17, 2005
Broomco (2298)	September 21, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 22nd, May 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 22nd, May 2023	accounts	Free Download (30 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 17th, May 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 27th, May 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 24th, February 2021	accounts	Free Download (31 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 7th, May 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 9th, May 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 5th, May 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 5th, May 2016	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2016 filed on: 20th, April 2016	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2015 filed on: 30th, April 2015	annual return	Free Download
AA	Full accounts data made up to March 31, 2015 filed on: 27th, April 2015	accounts	Free Download
AA	Full accounts data made up to March 31, 2014 filed on: 29th, May 2014	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2014 filed on: 8th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on April 8, 2014: 1100000.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 20th, June 2013	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2013 filed on: 23rd, April 2013	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2012 filed on: 4th, May 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 23rd, April 2012	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 11th, November 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2011 filed on: 27th, April 2011	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2010 filed on: 29th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 26th, April 2010	accounts	Free Download (19 pages)
363a	Period up to June 3, 2009 - Annual return with full member list filed on: 3rd, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 21st, April 2009	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 18th, April 2008	accounts	Free Download (18 pages)
363a	Period up to April 11, 2008 - Annual return with full member list filed on: 11th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 24th, April 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 24th, April 2007	accounts	Free Download (16 pages)
363a	Period up to April 10, 2007 - Annual return with full member list filed on: 10th, April 2007	annual return	Free Download (3 pages)
363a	Period up to April 10, 2007 - Annual return with full member list filed on: 10th, April 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 25th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 25th, August 2006	accounts	Free Download (1 page)
363a	Period up to August 23, 2006 - Annual return with full member list filed on: 23rd, August 2006	annual return	Free Download (3 pages)
363a	Period up to August 23, 2006 - Annual return with full member list filed on: 23rd, August 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to January 31, 2006 filed on: 12th, July 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to January 31, 2006 filed on: 12th, July 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to January 31, 2005 filed on: 20th, October 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to January 31, 2005 filed on: 20th, October 2005	accounts	Free Download (10 pages)
363a	Period up to August 25, 2005 - Annual return with full member list filed on: 25th, August 2005	annual return	Free Download (3 pages)
363a	Period up to August 25, 2005 - Annual return with full member list filed on: 25th, August 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2004 filed on: 12th, November 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2004 filed on: 12th, November 2004	accounts	Free Download (6 pages)
363s	Period up to August 31, 2004 - Annual return with full member list filed on: 31st, August 2004	annual return	Free Download (6 pages)
363s	Period up to August 31, 2004 - Annual return with full member list filed on: 31st, August 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2003 filed on: 14th, September 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2003 filed on: 14th, September 2003	accounts	Free Download (6 pages)
363s	Period up to September 2, 2003 - Annual return with full member list filed on: 2nd, September 2003	annual return	Free Download (6 pages)
363s	Period up to September 2, 2003 - Annual return with full member list filed on: 2nd, September 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2002 filed on: 5th, September 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2002 filed on: 5th, September 2002	accounts	Free Download (6 pages)
363s	Period up to September 3, 2002 - Annual return with full member list filed on: 3rd, September 2002	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to September 3, 2002 - Annual return with full member list filed on: 3rd, September 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2001 filed on: 26th, February 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2001 filed on: 26th, February 2002	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/02 to 31/01/02 filed on: 15th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 31/01/02 filed on: 15th, November 2001	accounts	Free Download (1 page)
363s	Period up to September 4, 2001 - Annual return with full member list filed on: 4th, September 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to September 4, 2001 - Annual return with full member list filed on: 4th, September 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/01 to 30/06/01 filed on: 19th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/01 to 30/06/01 filed on: 19th, February 2001	accounts	Free Download (1 page)

Electrosteel Castings (UK) Limited CHESTERFIELD

Electrosteel Castings (UK) Limited Address / Contact

Company Information / Profile

Company staff

Madhav K.

Glenn W.

Shivendra A.

Stewart B.

Piush L.

Richard A.

Cyrille H.

Mahendra J.

Neil G.

Thomas D.

Andrew R.

Neil G.

Eric B.

Kenneth C.

David R.

Dla Secretarial Services Limited

Dla Nominees Limited

Dla Secretarial Services Limited

People with significant control

Company previous names

Company filings

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