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Nom

Liberty Steel Sheerness LTD

Adresse
Wellmarsh
Sheerness
Kent
ME12 1TH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 novembre 2016
End of VAT Registration
4 juillet 2024
Company Register Address C/O Marble Power Ltd 1st Floor
London
SE1 2RE
Société Numéro de Registre 10376911 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)24200 - Fabrication de tubes, tuyaux, profilés creux et accessoires correspondants en acier
25500 - Forge, emboutissage, estampage; métallurgie des poudres
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Liberty Delta 3 Ltd Status: Active Notified: 14/09/2020 Companies House Number: 12052398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Liberty Industries Uk Ltd Status: Ceased Notified: 16/12/2016 Ceased: 14/09/2020 Companies House Number: Sc550829 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Liberty Steel Group Pte. Ltd Status: Ceased Notified: 15/09/2016 Ceased: 16/12/2016 Companies House Number: 201613420 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Gupta, Sanjeev 3 More London Place, London, United Kingdom Status: Active Notified: 15/09/2016 Date of Birth: 09/1971 Occupation: Businessman Role: Director Country of Residence: United Arab Emirates Nationality: British
    Hunter, Iain Mark 3 More London Place, London, United Kingdom Status: Active Notified: 16/06/2021 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British
    Sogani, Deepak 2nd Floor, London, United Kingdom Status: Active Notified: 16/06/2021 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: India Nationality: Indian
    Sogani, Deepak, Mr. 3 More London Place, London, United Kingdom Status: Active Notified: 16/06/2021 Occupation: Director Role: Director Country of Residence: India Nationality: Indian