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Station Road (UK) Limited OSSETT

Station Road (UK) started in year 1945 as Private Limited Company with registration number 00397100. The Station Road (UK) company has been functioning successfully for seventy nine years now and its status is active. The firm's office is based in Ossett at Unit 5. Postal code: WF5 9TP. Since September 19, 2001 Station Road (UK) Limited is no longer carrying the name Lee Smith Wires.

The company has one director. Eric H., appointed on 21 August 2023. There are currently no secretaries appointed. 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.

Station Road (UK) Limited Address / Contact

Office Address Unit 5
Office Address2 Silkwood Court
Town Ossett
Post code WF5 9TP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00397100
Date of Incorporation Thu, 19th Jul 1945
Industry Dormant Company
End of financial Year 31st March
Company age 79 years old
Account next due date Tue, 31st Dec 2024 (245 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

Eric H.

Position: Director

Appointed: 21 August 2023

David B.

Position: Director

Appointed: 14 November 2022

Resigned: 21 August 2023

Angela W.

Position: Secretary

Appointed: 04 October 2019

Resigned: 20 June 2023

Lee W.

Position: Director

Appointed: 30 August 2019

Resigned: 12 May 2023

Richard C.

Position: Secretary

Appointed: 30 August 2019

Resigned: 04 October 2019

Richard O.

Position: Secretary

Appointed: 31 March 2015

Resigned: 30 August 2019

Richard O.

Position: Director

Appointed: 31 March 2015

Resigned: 30 August 2019

Darren R.

Position: Director

Appointed: 29 February 2004

Resigned: 30 June 2011

Eric C.

Position: Director

Appointed: 16 July 2001

Resigned: 31 March 2015

Eric C.

Position: Secretary

Appointed: 16 July 2001

Resigned: 31 March 2015

Christopher M.

Position: Director

Appointed: 03 September 1999

Resigned: 29 February 2004

John S.

Position: Director

Appointed: 17 November 1998

Resigned: 16 July 2001

Tiessir K.

Position: Director

Appointed: 04 September 1997

Resigned: 17 May 2002

John C.

Position: Director

Appointed: 01 September 1997

Resigned: 31 December 2001

Kenneth R.

Position: Director

Appointed: 16 April 1997

Resigned: 16 July 2001

Maria F.

Position: Director

Appointed: 16 April 1997

Resigned: 16 July 2001

Denis M.

Position: Director

Appointed: 16 April 1997

Resigned: 07 August 1998

Maria F.

Position: Secretary

Appointed: 01 November 1996

Resigned: 16 July 2001

Gary R.

Position: Director

Appointed: 16 May 1996

Resigned: 13 November 1998

Andrew C.

Position: Director

Appointed: 16 May 1996

Resigned: 01 September 1997

Wayne B.

Position: Director

Appointed: 16 May 1996

Resigned: 31 October 1996

David H.

Position: Director

Appointed: 17 January 1996

Resigned: 01 September 1997

Barrie M.

Position: Director

Appointed: 17 January 1996

Resigned: 04 September 1997

Ian W.

Position: Director

Appointed: 03 July 1995

Resigned: 27 March 2013

Philip T.

Position: Director

Appointed: 01 April 1995

Resigned: 02 February 1998

David A.

Position: Director

Appointed: 30 June 1994

Resigned: 30 July 1999

Wayne B.

Position: Secretary

Appointed: 30 June 1994

Resigned: 31 October 1996

John R.

Position: Director

Appointed: 30 June 1994

Resigned: 17 January 1996

Graham L.

Position: Director

Appointed: 23 June 1993

Resigned: 30 June 1995

Eric C.

Position: Secretary

Appointed: 12 March 1993

Resigned: 30 June 1994

Ian R.

Position: Director

Appointed: 04 September 1992

Resigned: 30 June 1994

Kenneth C.

Position: Director

Appointed: 04 January 1991

Resigned: 06 February 1991

David L.

Position: Director

Appointed: 04 January 1991

Resigned: 30 September 1993

William I.

Position: Secretary

Appointed: 04 January 1991

Resigned: 12 March 1993

Ronald C.

Position: Director

Appointed: 04 January 1991

Resigned: 16 April 1997

Peter L.

Position: Director

Appointed: 04 January 1991

Resigned: 16 June 1995

James H.

Position: Director

Appointed: 04 January 1991

Resigned: 17 January 1996

Charles H.

Position: Director

Appointed: 04 January 1991

Resigned: 30 September 1997

Nigel L.

Position: Director

Appointed: 04 January 1991

Resigned: 17 March 1994

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is Carclo Plc from Ossett, United Kingdom. This PSC is categorised as "a plc", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Carclo Plc

Unit 5 Silkwood Court, Ossett, WF5 9TP, United Kingdom

Legal authority Companies Act 2006
Legal form Plc
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

Lee Smith Wires September 19, 2001
Lee Steel Wire April 1, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to March 31, 2023
filed on: 18th, May 2023 		Free Download (4 pages)

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