Sebden Steel Limited ALTRINCHAM


Sebden Steel started in year 1995 as Private Limited Company with registration number 03026288. The Sebden Steel company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Altrincham at Craven House Craven Road. Postal code: WA14 5HE. Since Thu, 29th Jun 1995 Sebden Steel Limited is no longer carrying the name De Facto 394.

The firm has 2 directors, namely Ronald H., Bradley S.. Of them, Ronald H., Bradley S. have been with the company the longest, being appointed on 29 March 1995. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Bradley S. who worked with the the firm until 30 April 2008.

Sebden Steel Limited Address / Contact

Office Address Craven House Craven Road
Office Address2 Broadheath
Town Altrincham
Post code WA14 5HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03026288
Date of Incorporation Fri, 24th Feb 1995
Industry Activities of head offices
End of financial Year 31st March
Company age 29 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

Ronald H.

Position: Director

Appointed: 29 March 1995

Bradley S.

Position: Director

Appointed: 29 March 1995

Keith S.

Position: Director

Appointed: 07 December 2000

Resigned: 05 March 2008

Martin W.

Position: Director

Appointed: 01 October 1998

Resigned: 13 April 2021

Alan M.

Position: Director

Appointed: 01 October 1996

Resigned: 28 July 1998

Alan M.

Position: Director

Appointed: 07 April 1995

Resigned: 30 September 1996

Robert W.

Position: Director

Appointed: 07 April 1995

Resigned: 30 September 1996

John M.

Position: Director

Appointed: 29 March 1995

Resigned: 15 March 1996

Peter A.

Position: Director

Appointed: 29 March 1995

Resigned: 14 June 2012

Bradley S.

Position: Secretary

Appointed: 29 March 1995

Resigned: 30 April 2008

Travers Smith Secretaries Limited

Position: Nominee Director

Appointed: 24 February 1995

Resigned: 29 March 1995

Travers Smith Limited

Position: Nominee Director

Appointed: 24 February 1995

Resigned: 29 March 1995

Travers Smith Secretaries Limited

Position: Nominee Secretary

Appointed: 24 February 1995

Resigned: 29 March 1995

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Sebden Holdings Limited from Altrincham, England. The abovementioned PSC is categorised 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. The second one in the persons with significant control register is The Sebden Group Ltd that put Altrincham, England as the official address. This PSC has a legal form of "a 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.

Sebden Holdings Limited

Craven House Craven Road, Broadheath, Altrincham, WA14 5HE, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House England And Wales
Registration number 13181375
Notified on 30 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The Sebden Group Ltd

Craven House Craven Road, Broadheath, Altrincham, Cheshire, WA14 5HE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 3192327
Notified on 6 April 2016
Ceased on 30 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

De Facto 394 June 29, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 12th, December 2023
Free Download (5 pages)

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