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Clarksteel Holdings Limited PETERBOROUGH

Founded in 1971, Clarksteel Holdings, classified under reg no. 01011833 is an active company. Currently registered at Clark Drain Station Road PE7 3EQ, Peterborough the company has been in the business for 53 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 1999/01/12 Clarksteel Holdings Limited is no longer carrying the name Clarksteel.

The firm has 2 directors, namely Pamela S., Ronald C.. Of them, Pamela S., Ronald C. have been with the company the longest, being appointed on 20 September 1992. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Dorothy C. who worked with the the firm until 10 March 2005.

Clarksteel Holdings Limited Address / Contact

Office Address Clark Drain Station Road
Office Address2 Yaxley
Town Peterborough
Post code PE7 3EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01011833
Date of Incorporation Thu, 20th May 1971
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 31st December
Company age 53 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

Pamela S.

Position: Director

Appointed: 20 September 1992

Ronald C.

Position: Director

Appointed: 20 September 1992

Dorothy C.

Position: Secretary

Resigned: 10 March 2005

Ronald C.

Position: Secretary

Appointed: 10 March 2005

Resigned: 25 August 2010

Dorothy C.

Position: Director

Appointed: 20 September 1992

Resigned: 21 August 2014

Peter B.

Position: Director

Appointed: 20 September 1992

Resigned: 31 December 1998

Francis C.

Position: Director

Appointed: 20 September 1992

Resigned: 16 March 1998

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Graham S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Pamela S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Ronald C., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Graham S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Pamela S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Ronald C.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Clarksteel January 12, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 20th, November 2023 		Free Download (30 pages)

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