STEELDUXX UK LTD
7 WATERSIDE COURT, ST. HELENS WA9 1UA- Active
- Private Limited Company
- Company No. 03733926
- Last Updated: 01 Mar 2024
Company Profile
STEELDUXX UK LTD was incorporated on Wednesday, March 17, 1999 as a Private Limited Company with registered address in ST. HELENS. STEELDUXX UK LTD has the status: Active and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 25 years 11 months and 6 days.
| Name | STEELDUXX UK LTD |
|---|---|
| Company number | 03733926 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 WATERSIDE COURT ST. HELENS WA9 1UA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Xtend Nv 2060 |
Dates: Wednesday, January 3, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary Joseph Du Noyer Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 3, 2024
ownership of shares 25 to 50 percent
|
| Mr Jeffery John Gardner Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 19, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
No mortgages have been registered against STEELDUXX UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| STEELDUXX UK LTD | 17 Mar 1999 |
| BRITANNIC SHIPPING SERVICES LIMITED | 04 Jan 2024 |