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Chainbridge Steel Group Limited WASHINGTON

Founded in 2006, Chainbridge Steel Group, classified under reg no. 06007023 is an active company. Currently registered at Rainhill Road NE37 3HU, Washington the company has been in the business for eighteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2007/02/19 Chainbridge Steel Group Limited is no longer carrying the name Md38.

There is a single director in the firm at the moment - Shaun H., appointed on 12 December 2006. In addition, a secretary was appointed - Shaun H., appointed on 8 July 2013. Currently there is 1 former director listed by the firm - Ken C., who left the firm on 8 July 2013. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Chainbridge Steel Group Limited Address / Contact

Office Address Rainhill Road
Office Address2 Stephenson Industrial Estate
Town Washington
Post code NE37 3HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06007023
Date of Incorporation Thu, 23rd Nov 2006
Industry Wholesale of metals and metal ores
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Shaun H.

Position: Secretary

Appointed: 08 July 2013

Shaun H.

Position: Director

Appointed: 12 December 2006

Ken C.

Position: Director

Appointed: 20 April 2007

Resigned: 08 July 2013

Ken C.

Position: Secretary

Appointed: 12 December 2006

Resigned: 08 July 2013

Md Accountants Limited

Position: Corporate Director

Appointed: 23 November 2006

Resigned: 12 December 2006

Bequia Developments Ltd

Position: Secretary

Appointed: 23 November 2006

Resigned: 12 December 2006

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Harrvest Company Limited from Washington, England. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Shaun H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Harrvest Company Limited

Stephenson Industrial Estate Rainhill Road, Washington, Tyne & Wear, NE37 3HU, England

Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14407511
Notified on 21 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Shaun H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Md38 February 19, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 23rd, August 2023 		Free Download (36 pages)

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