About

Registered Number: 01280791
Date of Incorporation: 08/10/1976 (41 years and 9 months ago)
Company Status: Active
Registered Address: Kemys Way, Swansea Enterprise Park, Swansea, SA6 8QF

 

Based in Swansea, Bristol Steel Stockholders Ltd was established in 1976, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. The current directors of the company are listed as Bresner, Katherine, Brown, Hugh Stevenson, Davies, Charles Edward Kent, Ellis, Robert Hugh John, Jenkins, Cerris Teresa, Rewbridge, Gareth George, Smith, Margaret May, Walters, Ian, Ellis, Charles Robert, Ellis, Jennifer Ruth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Hugh Stevenson 01 April 1995 - 1
Secretary Name Appointed Resigned Total Appointments
BRESNER, Katherine 31 December 2009 - 1
WALTERS, Ian 17 October 2007 31 December 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Hugh John Ellis/
1965-07
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 10 May 2018
AA - Annual Accounts 14 September 2017
CS01 - N/A 19 May 2017
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 18 May 2016
MR04 - N/A 08 March 2016
AA - Annual Accounts 17 July 2015
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 12 May 2014
AUD - Auditor's letter of resignation 19 November 2013
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 14 May 2012
CH01 - Change of particulars for director 14 May 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AP03 - Appointment of secretary 05 January 2010
TM02 - Termination of appointment of secretary 05 January 2010
AD01 - Change of registered office address 09 December 2009
AA - Annual Accounts 05 November 2009
363a - Annual Return 27 May 2009
287 - Change in situation or address of Registered Office 26 May 2009
AA - Annual Accounts 28 July 2008
363a - Annual Return 04 June 2008
AA - Annual Accounts 02 November 2007
288a - Notice of appointment of directors or secretaries 17 October 2007
288b - Notice of resignation of directors or secretaries 17 October 2007
363a - Annual Return 23 May 2007
AA - Annual Accounts 05 November 2006
288a - Notice of appointment of directors or secretaries 06 July 2006
288b - Notice of resignation of directors or secretaries 06 July 2006
288b - Notice of resignation of directors or secretaries 06 July 2006
363a - Annual Return 31 May 2006
AA - Annual Accounts 10 August 2005
363s - Annual Return 27 May 2005
288b - Notice of resignation of directors or secretaries 15 November 2004
AA - Annual Accounts 08 October 2004
363s - Annual Return 05 May 2004
287 - Change in situation or address of Registered Office 17 March 2004
AA - Annual Accounts 15 July 2003
363s - Annual Return 15 May 2003
AUD - Auditor's letter of resignation 12 March 2003
AA - Annual Accounts 10 August 2002
363s - Annual Return 14 May 2002
AA - Annual Accounts 31 August 2001
363s - Annual Return 11 May 2001
AA - Annual Accounts 28 September 2000
363s - Annual Return 23 June 2000
288b - Notice of resignation of directors or secretaries 13 June 2000
288a - Notice of appointment of directors or secretaries 13 June 2000
288a - Notice of appointment of directors or secretaries 15 February 2000
AA - Annual Accounts 02 November 1999
288a - Notice of appointment of directors or secretaries 28 October 1999
288b - Notice of resignation of directors or secretaries 26 October 1999
288a - Notice of appointment of directors or secretaries 23 June 1999
288b - Notice of resignation of directors or secretaries 23 June 1999
363s - Annual Return 26 May 1999
288a - Notice of appointment of directors or secretaries 12 April 1999
288b - Notice of resignation of directors or secretaries 10 April 1999
AA - Annual Accounts 26 October 1998
363s - Annual Return 13 May 1998
AA - Annual Accounts 02 November 1997
363s - Annual Return 25 June 1997
AA - Annual Accounts 09 September 1996
363s - Annual Return 15 May 1996
AA - Annual Accounts 02 November 1995
363s - Annual Return 16 June 1995
288 - N/A 12 April 1995
288 - N/A 29 June 1994
AA - Annual Accounts 26 May 1994
363s - Annual Return 25 May 1994
AA - Annual Accounts 27 September 1993
363s - Annual Return 16 June 1993
288 - N/A 20 October 1992
AA - Annual Accounts 15 October 1992
363s - Annual Return 22 May 1992
288 - N/A 01 November 1991
AA - Annual Accounts 30 August 1991
363b - Annual Return 06 June 1991
363a - Annual Return 04 December 1990
AA - Annual Accounts 07 June 1990
363 - Annual Return 08 June 1989
AA - Annual Accounts 05 June 1989
363 - Annual Return 26 July 1988
AA - Annual Accounts 20 May 1988
AA - Annual Accounts 20 November 1987
363 - Annual Return 17 September 1987
288 - N/A 24 November 1986
363 - Annual Return 09 June 1986
NEWINC - New incorporation documents 08 October 1976

Mortgages & Charges

Description Date Status Charge by
Debenture 23 February 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.