Firsteel Limited BURNLEY


Firsteel Limited is a private limited company registered at Pendle Court Unit 4 Shuttleworth Mead Business Park Mead Way, Padiham, Burnley BB12 7NG. Incorporated on 2019-03-06, this 5-year-old company is run by 1 director.
Director Andrew H., appointed on 24 February 2023.
The company is categorised as "treatment and coating of metals" (SIC: 25610). According to CH data there was a name change on 2019-06-27 and their previous name was Silk Newco Limited.
The last confirmation statement was filed on 2023-03-05 and the deadline for the subsequent filing is 2024-03-19. What is more, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Firsteel Limited Address / Contact

Office Address Pendle Court Unit 4 Shuttleworth Mead Business Park Mead Way
Office Address2 Padiham
Town Burnley
Post code BB12 7NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11863208
Date of Incorporation Wed, 6th Mar 2019
Industry Treatment and coating of metals
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (53 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Andrew H.

Position: Director

Appointed: 24 February 2023

Gary H.

Position: Director

Appointed: 06 March 2020

Resigned: 24 February 2023

Edward W.

Position: Director

Appointed: 16 July 2019

Resigned: 24 February 2023

Peter J.

Position: Director

Appointed: 16 July 2019

Resigned: 06 March 2020

James B.

Position: Director

Appointed: 16 July 2019

Resigned: 30 September 2019

Rachel G.

Position: Director

Appointed: 06 March 2019

Resigned: 24 February 2023

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is 0404 Investments Limited from Burnley, England. The abovementioned PSC is classified as "a private company limited by shares", 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. Another entity in the PSC register is William King Limited that entered West Bromwich, United Kingdom as the address. This PSC has a legal form of "a private limited company", 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. Then there is Edward W., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

0404 Investments Limited

Pendle Court, Unit 4 Shuttleworth Mead Business Pa Mead Way, Padiham, Burnley, BB12 7NG, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Uk
Registration number 05106531
Notified on 24 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

William King Limited

Atlas Centre Union Road, West Bromwich, West Midlands, B70 9DR, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 00498601
Notified on 6 March 2019
Ceased on 24 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Edward W.

Notified on 6 March 2019
Ceased on 24 February 2023
Nature of control: significiant influence or control

Company previous names

Silk Newco June 27, 2019

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Sunday 5th March 2023
filed on: 18th, March 2023
Free Download (4 pages)

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