John G. Stein & Company Limited BARLBOROUGH LINKS


John G. Stein & Company Limited is a private limited company that can be found at 1 Midland Way, Central Park, Barlborough Links S43 4XA. Incorporated on 1974-03-18, this 50-year-old company is run by 2 directors and 1 secretary.
Director Sunderrajan V., appointed on 15 September 2016. Director Michael S., appointed on 21 March 2013.
Changing the topic to secretaries, we can name: Michael S., appointed on 31 December 2006.
The company is classified as "manufacture of refractory products" (SIC: 23200). According to official data there was a change of name on 2014-12-19 and their previous name was Vesuvius Uk (2002) Limited.
The last confirmation statement was filed on 2022-12-22 and the deadline for the subsequent filing is 2024-01-05. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

John G. Stein & Company Limited Address / Contact

Office Address 1 Midland Way
Office Address2 Central Park
Town Barlborough Links
Post code S43 4XA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01163342
Date of Incorporation Mon, 18th Mar 1974
Industry Manufacture of refractory products
End of financial Year 31st December
Company age 50 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated Thu, 22nd Dec 2022

Company staff

Sunderrajan V.

Position: Director

Appointed: 15 September 2016

Michael S.

Position: Director

Appointed: 21 March 2013

Michael S.

Position: Secretary

Appointed: 31 December 2006

Ian L.

Position: Director

Appointed: 05 April 2017

Resigned: 31 October 2019

William P.

Position: Director

Appointed: 22 June 2015

Resigned: 31 December 2017

Nicolas M.

Position: Director

Appointed: 27 February 2015

Resigned: 07 September 2016

Anthony H.

Position: Director

Appointed: 21 March 2013

Resigned: 31 December 2014

Yves N.

Position: Director

Appointed: 31 December 2006

Resigned: 30 April 2015

Richard S.

Position: Director

Appointed: 31 December 2006

Resigned: 31 March 2015

Richard S.

Position: Secretary

Appointed: 20 September 2004

Resigned: 31 December 2006

John A.

Position: Director

Appointed: 30 November 2000

Resigned: 28 February 2007

Pierre F.

Position: Director

Appointed: 15 November 1999

Resigned: 30 November 2000

Adrian D.

Position: Secretary

Appointed: 01 April 1999

Resigned: 20 September 2004

Robert H.

Position: Secretary

Appointed: 31 March 1998

Resigned: 31 March 1999

Gian C.

Position: Director

Appointed: 20 February 1998

Resigned: 08 December 1999

Roger B.

Position: Director

Appointed: 20 February 1998

Resigned: 15 November 1999

Jean-Pierre M.

Position: Director

Appointed: 20 February 1998

Resigned: 31 December 2006

Richard D.

Position: Secretary

Appointed: 01 January 1996

Resigned: 31 March 1998

John H.

Position: Secretary

Appointed: 01 April 1994

Resigned: 31 December 1995

Matthew H.

Position: Director

Appointed: 01 April 1992

Resigned: 20 February 1998

Dorothy H.

Position: Director

Appointed: 25 December 1991

Resigned: 01 April 1997

Kay B.

Position: Director

Appointed: 25 December 1991

Resigned: 20 February 1998

David M.

Position: Secretary

Appointed: 25 December 1991

Resigned: 31 March 1994

Marjory W.

Position: Director

Appointed: 25 December 1991

Resigned: 20 February 1998

Jonathan W.

Position: Director

Appointed: 25 December 1991

Resigned: 20 February 1998

Gilbert H.

Position: Director

Appointed: 25 December 1991

Resigned: 20 February 1998

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Vesuvius Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Vesuvius Holdings Limited

165 Fleet Street, London, EC4A 2AE, England

Legal authority Companies Act 2006
Legal form Limited
Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Vesuvius Uk (2002) December 19, 2014
Vesuvius Uk July 29, 2002
Vesuvius Flogates January 11, 1999
Flogates May 5, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
Small-sized company accounts made up to 2022/12/31
filed on: 9th, August 2023
Free Download (15 pages)

Company search

Advertisements