General information

Name:

Steelplan Limited

Office Address:

67 South Street KT18 7PY Epsom

Number: 02683105

Incorporation date: 1992-01-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Steelplan Ltd can be found at 67 South Street, in Epsom. The firm zip code is KT18 7PY. Steelplan has been on the British market since it was registered on 1992-01-27. The firm registration number is 02683105. This firm changed its business name already two times. Until 2014 the company has delivered the services it's been known for as Steelplan Kitchens but at this moment the company is listed under the name Steelplan Ltd. This business's classified under the NACE and SIC code 25990: Manufacture of other fabricated metal products n.e.c.. Steelplan Limited reported its latest accounts for the financial period up to 31st December 2022. The business most recent annual confirmation statement was submitted on 27th January 2023.

Given this specific firm's number of employees, it was unavoidable to find further executives: Peter H., David S. and Philip C. who have been working as a team since 2019 to promote the success of the limited company. Another limited company has been appointed as one of the secretaries of this company: Quadrant Ventures Ltd.

  • Previous company's names
  • Steelplan Ltd 2014-05-06
  • Steelplan Kitchens Limited 1996-04-10
  • Designplan Lighting (special Projects) Limited 1992-01-27

Company staff

Peter H.

Role: Director

Appointed: 01 October 2019

Latest update: 22 March 2024

David S.

Role: Director

Appointed: 01 May 2013

Latest update: 22 March 2024

Quadrant Ventures Ltd

Role: Corporate Secretary

Appointed: 01 March 2012

Address: Boughton Hall Avenue, Send, Woking, Surrey, GU23 7DF, United Kingdom

Latest update: 22 March 2024

Philip C.

Role: Director

Appointed: 01 January 2007

Latest update: 22 March 2024

People with significant control

The companies with significant control over this firm are as follows: Quadrant Ventures Ltd owns over 3/4 of company shares. This business can be reached in Woking at Boughton Hall Avenue, Send, GU23 7DF and was registered as a PSC under the reg no 7351328.

Quadrant Ventures Ltd
Address: Oakhanger Boughton Hall Avenue, Send, Woking, GU23 7DF, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 7351328
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
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