Liberty Steel Newport Limited in NEWPORT

Liberty Steel Newport Limited NEWPORT

Founded in 2008, Liberty Steel Newport, classified under reg no. 06644315 is an active company. Currently registered at Corporation Road NP19 4XE, Newport the company has been in the business for sixteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 2019/03/31. Since 2015/07/24 Liberty Steel Newport Limited is no longer carrying the name Mir Steel Uk.

The firm has 3 directors, namely Deepak S., Iain H. and Sanjeev G.. Of them, Sanjeev G. has been with the company the longest, being appointed on 26 August 2020 and Deepak S. and Iain H. have been with the company for the least time - from 18 May 2021. As of 29 April 2024, there were 9 ex directors - Virinder G., Sanjay T. and others listed below. There were no ex secretaries.

Liberty Steel Newport Limited Address / Contact

Office Address	Corporation Road
Town	Newport
Post code	NP19 4XE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06644315
Date of Incorporation	Fri, 11th Jul 2008
Industry	Forging, pressing, stamping and roll-forming of metal; powder metallurgy
End of financial Year	31st March
Company age	16 years old
Account next due date	Wed, 31st Mar 2021 (1125 days after)
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Deepak S.

Position: Director

Appointed: 18 May 2021

Iain H.

Position: Director

Appointed: 18 May 2021

Sanjeev G.

Position: Director

Appointed: 26 August 2020

Virinder G.

Position: Director

Appointed: 09 January 2017

Resigned: 12 March 2021

Sanjay T.

Position: Director

Appointed: 17 February 2014

Resigned: 10 March 2021

Ravi T.

Position: Director

Appointed: 05 July 2013

Resigned: 31 March 2015

Vadim S.

Position: Director

Appointed: 21 March 2013

Resigned: 05 July 2013

Konstantin N.

Position: Director

Appointed: 21 October 2009

Resigned: 08 April 2013

Haydn S.

Position: Director

Appointed: 01 August 2008

Resigned: 25 June 2018

David T.

Position: Director

Appointed: 14 July 2008

Resigned: 12 October 2009

Edward P.

Position: Director

Appointed: 14 July 2008

Resigned: 03 November 2009

Temple Secretarial Limited

Position: Corporate Secretary

Appointed: 11 July 2008

Resigned: 14 July 2008

Kenneth T.

Position: Director

Appointed: 11 July 2008

Resigned: 14 July 2008

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Sanjeev G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Liberty Industries Uk Ltd that put Fort William Ph33 6T, Scotland as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Sanjeev G., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC .

Sanjeev G.

Notified on	25 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Liberty Industries Uk Ltd

Lochaber Smelter, Fort William Ph33 6t, Scotland

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	Scotland
Place registered	Registrar Of Companies For Scotland
Registration number	Sc550829
Notified on	16 December 2016
Ceased on	25 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sanjeev G.

Notified on	6 April 2016
Ceased on	16 December 2016
Nature of control:	right to appoint and remove directors

Company previous names

Mir Steel Uk	July 24, 2015
Alpha (realisations)	July 16, 2008

Company filings

Filing category

Type		Category	Free download
CH01	On 2023/10/01 director's details were changed filed on: 11th, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023/10/01 director's details were changed filed on: 11th, October 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/03/10 filed on: 25th, May 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/03/12 filed on: 20th, May 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/05/18. filed on: 20th, May 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/05/18. filed on: 20th, May 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2020/08/26. filed on: 26th, August 2020	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2020/03/31 filed on: 31st, March 2020	accounts	Free Download (1 page)
AA01	Accounting period extended to 2020/06/30. Originally it was 2020/03/31 filed on: 11th, March 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2019/03/31 filed on: 17th, December 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 11th, December 2018	accounts	Free Download (28 pages)
SH01	61228651.00 GBP is the capital in company's statement on 2018/10/03 filed on: 29th, November 2018	capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2018/06/25 filed on: 10th, August 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/03/31 filed on: 29th, December 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 20th, April 2017	accounts	Free Download (25 pages)
AP01	New director appointment on 2017/01/09. filed on: 18th, January 2017	officers	Free Download (2 pages)
CH01	On 2017/01/09 director's details were changed filed on: 18th, January 2017	officers	Free Download (2 pages)
CH01	On 2016/09/07 director's details were changed filed on: 19th, September 2016	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2015/03/31, originally was 2015/12/31. filed on: 8th, September 2016	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2015/03/31 filed on: 31st, August 2016	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/05 filed on: 15th, February 2016	annual return	Free Download (12 pages)
SH01	57355551.00 GBP is the capital in company's statement on 2016/02/15	capital
TM01	Director's appointment terminated on 2015/03/31 filed on: 26th, January 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 26th, January 2016	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 26th, January 2016	accounts	Free Download (21 pages)
CERTNM	Company name changed mir steel uk LIMITEDcertificate issued on 24/07/15 filed on: 24th, July 2015	change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/05 filed on: 5th, September 2014	annual return	Free Download (5 pages)
SH01	57355551.00 GBP is the capital in company's statement on 2014/09/05	capital
MISC	Section 519 filed on: 29th, May 2014	miscellaneous	Free Download (1 page)
AP01	New director appointment on 2014/02/17. filed on: 17th, February 2014	officers	Free Download (2 pages)
AA01	Extension of accounting period to 2013/12/31 from 2013/09/30 filed on: 17th, February 2014	accounts	Free Download (1 page)
AAMD	Amended full accounts for the period to 2012/09/30 filed on: 2nd, January 2014	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 17th, December 2013	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/05 filed on: 19th, August 2013	annual return	Free Download (4 pages)
AP01	New director appointment on 2013/07/23. filed on: 23rd, July 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/07/18. filed on: 18th, July 2013	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, July 2013	resolution	Free Download (18 pages)
TM01	Director's appointment terminated on 2013/07/15 filed on: 15th, July 2013	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/07/09 filed on: 9th, July 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/04/12. filed on: 12th, April 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/04/12 filed on: 12th, April 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/08/06 filed on: 7th, August 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 13th, June 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/11 filed on: 4th, August 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 9th, June 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/11 filed on: 20th, August 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 14th, April 2010	accounts	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, November 2009	incorporation	Free Download (13 pages)
TM01	Director's appointment terminated on 2009/11/12 filed on: 12th, November 2009	officers	Free Download (2 pages)
AP01	New director appointment on 2009/11/05. filed on: 5th, November 2009	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2009/10/17 filed on: 17th, October 2009	officers	Free Download (2 pages)
363a	Annual return drawn up to 2009/08/18 with complete member list filed on: 18th, August 2009	annual return	Free Download (10 pages)
287	Registered office changed on 18/08/2009 from, 64-65 vincent square, victoria, london, SW1P 2NU filed on: 18th, August 2009	address	Free Download (1 page)
288c	Director's change of particulars filed on: 6th, August 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 6th, August 2009	officers	Free Download (1 page)
287	Registered office changed on 09/05/2009 from, corporation road, newport, NP19 4XE filed on: 9th, May 2009	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, May 2009	resolution	Free Download (1 page)
SA	Affairs statement filed on: 18th, March 2009	miscellaneous	Free Download (1 page)
123	Nc inc already adjusted 12/01/09 filed on: 17th, March 2009	capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 17th, March 2009	resolution	Free Download (1 page)
288a	On 2008/08/26 Director appointed filed on: 26th, August 2008	officers	Free Download (2 pages)
288a	On 2008/07/30 Director appointed filed on: 30th, July 2008	officers	Free Download (1 page)
288a	On 2008/07/30 Director appointed filed on: 30th, July 2008	officers	Free Download (1 page)
288b	On 2008/07/30 Appointment terminated secretary filed on: 30th, July 2008	officers	Free Download (1 page)
288b	On 2008/07/30 Appointment terminated director filed on: 30th, July 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 31/07/2009 to 30/09/2009 filed on: 30th, July 2008	accounts	Free Download (1 page)
287	Registered office changed on 17/07/2008 from, 16 old bailey, london, EC4M 7EG filed on: 17th, July 2008	address	Free Download (1 page)
CERTNM	Company name changed alpha (realisations) LIMITEDcertificate issued on 16/07/08 filed on: 16th, July 2008	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, July 2008	incorporation	Free Download (16 pages)

Liberty Steel Newport Limited NEWPORT

Liberty Steel Newport Limited Address / Contact

Company Information / Profile

Company staff

Deepak S.

Iain H.

Sanjeev G.

Virinder G.

Sanjay T.

Ravi T.

Vadim S.

Konstantin N.

Haydn S.

David T.

Edward P.

Temple Secretarial Limited

Kenneth T.

People with significant control

Company previous names

Company filings

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