Established in 2005, Steelite International Holdings Ltd are based in Stoke-On-Trent, it's status is listed as "Active". This organisation has 2 directors. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MEANOCK, Timothy James Ian | 01 March 2011 | 31 December 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAY, Philip | 16 February 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| MR01 - N/A | 27 March 2020 | |
| TM01 - Termination of appointment of director | 23 December 2019 | |
| TM01 - Termination of appointment of director | 23 December 2019 | |
| AP01 - Appointment of director | 23 December 2019 | |
| CS01 - N/A | 11 December 2019 | |
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 04 December 2018 | |
| AA - Annual Accounts | 04 October 2018 | |
| TM01 - Termination of appointment of director | 04 April 2018 | |
| AP03 - Appointment of secretary | 27 February 2018 | |
| AD01 - Change of registered office address | 14 February 2018 | |
| TM02 - Termination of appointment of secretary | 09 February 2018 | |
| CS01 - N/A | 04 December 2017 | |
| AA - Annual Accounts | 27 September 2017 | |
| RP04CS01 - N/A | 07 February 2017 | |
| CS01 - N/A | 15 December 2016 | |
| CH01 - Change of particulars for director | 13 December 2016 | |
| RESOLUTIONS - N/A | 11 July 2016 | |
| CH01 - Change of particulars for director | 01 July 2016 | |
| CH01 - Change of particulars for director | 01 July 2016 | |
| CH01 - Change of particulars for director | 01 July 2016 | |
| AP01 - Appointment of director | 30 June 2016 | |
| AP01 - Appointment of director | 30 June 2016 | |
| MR04 - N/A | 30 June 2016 | |
| TM01 - Termination of appointment of director | 29 June 2016 | |
| TM01 - Termination of appointment of director | 29 June 2016 | |
| AD01 - Change of registered office address | 29 June 2016 | |
| AP04 - Appointment of corporate secretary | 29 June 2016 | |
| AP01 - Appointment of director | 29 June 2016 | |
| TM01 - Termination of appointment of director | 29 June 2016 | |
| TM02 - Termination of appointment of secretary | 29 June 2016 | |
| TM01 - Termination of appointment of director | 29 June 2016 | |
| AP01 - Appointment of director | 29 June 2016 | |
| RESOLUTIONS - N/A | 27 June 2016 | |
| MA - Memorandum and Articles | 27 June 2016 | |
| MR01 - N/A | 24 June 2016 | |
| AA - Annual Accounts | 09 June 2016 | |
| AR01 - Annual Return | 09 December 2015 | |
| AA - Annual Accounts | 25 September 2015 | |
| AR01 - Annual Return | 05 December 2014 | |
| AA - Annual Accounts | 10 September 2014 | |
| RESOLUTIONS - N/A | 28 April 2014 | |
| SH03 - Return of purchase of own shares | 05 March 2014 | |
| SH06 - Notice of cancellation of shares | 27 February 2014 | |
| TM01 - Termination of appointment of director | 10 January 2014 | |
| RESOLUTIONS - N/A | 08 January 2014 | |
| MR01 - N/A | 07 January 2014 | |
| MR04 - N/A | 07 January 2014 | |
| MR04 - N/A | 07 January 2014 | |
| MR04 - N/A | 07 January 2014 | |
| MR04 - N/A | 07 January 2014 | |
| MR04 - N/A | 07 January 2014 | |
| AR01 - Annual Return | 04 December 2013 | |
| CH01 - Change of particulars for director | 04 December 2013 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 04 December 2012 | |
| AA - Annual Accounts | 10 September 2012 | |
| RESOLUTIONS - N/A | 05 March 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 05 March 2012 | |
| SH08 - Notice of name or other designation of class of shares | 05 March 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 05 March 2012 | |
| CC04 - Statement of companies objects | 05 March 2012 | |
| AR01 - Annual Return | 07 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 November 2011 | |
| RESOLUTIONS - N/A | 10 October 2011 | |
| SH01 - Return of Allotment of shares | 10 October 2011 | |
| AA - Annual Accounts | 09 September 2011 | |
| TM01 - Termination of appointment of director | 25 May 2011 | |
| SH06 - Notice of cancellation of shares | 27 April 2011 | |
| SH03 - Return of purchase of own shares | 27 April 2011 | |
| RESOLUTIONS - N/A | 08 April 2011 | |
| AP01 - Appointment of director | 17 March 2011 | |
| AP01 - Appointment of director | 17 March 2011 | |
| AR01 - Annual Return | 03 December 2010 | |
| AA - Annual Accounts | 14 September 2010 | |
| AR01 - Annual Return | 09 December 2009 | |
| AA - Annual Accounts | 27 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH03 - Change of particulars for secretary | 06 October 2009 | |
| 363a - Annual Return | 12 December 2008 | |
| AA - Annual Accounts | 17 July 2008 | |
| RESOLUTIONS - N/A | 28 January 2008 | |
| 363a - Annual Return | 14 December 2007 | |
| AA - Annual Accounts | 20 July 2007 | |
| 363s - Annual Return | 19 December 2006 | |
| 395 - Particulars of a mortgage or charge | 01 December 2006 | |
| 395 - Particulars of a mortgage or charge | 01 December 2006 | |
| 395 - Particulars of a mortgage or charge | 01 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2006 | |
| SA - Shares agreement | 07 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2006 | |
| 395 - Particulars of a mortgage or charge | 19 January 2006 | |
| RESOLUTIONS - N/A | 13 January 2006 | |
| RESOLUTIONS - N/A | 13 January 2006 | |
| RESOLUTIONS - N/A | 13 January 2006 | |
| RESOLUTIONS - N/A | 13 January 2006 | |
| RESOLUTIONS - N/A | 13 January 2006 | |
| RESOLUTIONS - N/A | 13 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2006 | |
| 123 - Notice of increase in nominal capital | 13 January 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 January 2006 | |
| NEWINC - New incorporation documents | 02 December 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 March 2020 | Outstanding |
N/A |
| A registered charge | 14 June 2016 | Outstanding |
N/A |
| A registered charge | 23 December 2013 | Fully Satisfied |
N/A |
| Debenture | 21 October 2011 | Fully Satisfied |
N/A |
| Deed of assignment of keyman life policy | 20 November 2006 | Fully Satisfied |
N/A |
| Deed of assignment of keyman life policy | 20 November 2006 | Fully Satisfied |
N/A |
| Deed of assignment of keyman life policy | 20 November 2006 | Fully Satisfied |
N/A |
| Debenture | 06 January 2006 | Fully Satisfied |
N/A |
