J.w. Steele & Sons Group Limited is a private limited company that can be found at 264 Baddow Road, Chelmsford CM2 9QT. Incorporated on 2020-03-11, this 4-year-old company is run by 3 directors.
Director Charles M., appointed on 31 December 2023. Director Alice H., appointed on 31 December 2023. Director Nicolas D., appointed on 17 June 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-03-11 and the due date for the subsequent filing is 2024-03-25. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 264 Baddow Road |
| Town | Chelmsford |
| Post code | CM2 9QT |
| Country of origin | United Kingdom |
| Registration Number | 12510666 |
| Date of Incorporation | Wed, 11th Mar 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 31 December 2023
Position: Director
Appointed: 31 December 2023
Position: Director
Appointed: 17 June 2020
The register of PSCs that own or have control over the company includes 3 names. As we discovered, there is J.w. Steele & Sons Trustee Limited from Chelmsford, United Kingdom. This PSC is categorised as "a private company limited by shares", 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. Another entity in the persons with significant control register is Carol G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David G., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
J.W. Steele & Sons Trustee Limited
264 Baddow Road, Chelmsford, Essex, CM2 9QT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12831544 |
| Notified on | 16 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carol G.
| Notified on | 4 April 2020 |
| Ceased on | 16 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David G.
| Notified on | 11 March 2020 |
| Ceased on | 16 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-03-11 filed on: 26th, March 2024 |
confirmation statement | Free Download (5 pages) |
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