JOHN G. STEIN & COMPANY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01163342. The registration start date is March 18, 1974. The current status is Active.
Company Number | 01163342 |
Company Name | JOHN G. STEIN & COMPANY LIMITED |
Registered Address |
1 Midland Way Central Park Barlborough Links Derbyshire S43 4XA |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1974-03-18 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-01-19 |
Returns Last Update | 2015-12-22 |
Confirmation Statement Due Date | 2021-02-02 |
Confirmation Statement Last Update | 2019-12-22 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
23200 | Manufacture of refractory products |
Address |
1 MIDLAND WAY CENTRAL PARK |
Post Town | BARLBOROUGH LINKS |
County | DERBYSHIRE |
Post Code | S43 4XA |
Entity Name | Office Address |
---|---|
FOSECO (FS) LIMITED | 1 Midland Way, Central Park, Barlborough Links, Derbyshire, S43 4XA |
NEW FOSECO (UK) LIMITED | 1 Midland Way, Central Park, Barlborough Links, Derbyshire, S43 4XA |
VESUVIUS-PREMIER REFRACTORIES (HOLDINGS) LIMITED | 1 Midland Way, Central Park, Barlborough Links, Derbyshire, S43 4XA |
FOSECO STEEL (UK) LIMITED | 1 Midland Way, Central Park, Barlborough Links, Derbyshire, S43 4XA |
FOSECO INTERNATIONAL LIMITED | 1 Midland Way, Central Park, Barlborough Links, Derbyshire, S43 4XA |
VESUVIUS K.S.R. LIMITED | 1 Midland Way, Central Park, Barlborough Links, Derbyshire, S43 4XA |
VESUVIUS UK LIMITED | 1 Midland Way, Central Park, Barlborough Links, Derbyshire, S43 4XA |
Entity Name | Office Address |
---|---|
HARVEST ASSOCIATES LIMITED | 9 Midland Way, Barlborough Links Barlborough, Chesterfield, Derbyshire, S43 4XA |
RECORD POWER LIMITED | Centenary House 11 Midland Way, Barlborough, Chesterfield, Derbyshire, S43 4XA |
APERAM STAINLESS SERVICES & SOLUTIONS UK LIMITED | 9 Midland Way, Barlborough Links, Barlborough, Derbyshire, S43 4XA |
CORDORA LIMITED | Midland Way, Barlborough Links Bus Park, Barlborough, Chesterfield, S43 4XA |
CRISPA PRODUCE LIMITED | Greencore Group Uk Centre, Midland Way Barlborough, Links Business Park Barlborough, Chesterfield, S43 4XA |
SHCL VAN NEWCO SPINOUT 5 LIMITED | Avn House 7 Midland Way, Barlborough Links, Chesterfield, Derbyshire, S43 4XA, England |
SHCL AVN NEWCO SPINOUT 5 LIMITED | Avn House 7 Midland Way, Barlborough Links, Chesterfield, Derbyshire, S43 4XA, England |
SHCL AVN NEWCO 2 LIMITED | Avn House 7 Midland Way, Barlborough Links, Chesterfield, Derbyshire, S43 4XA, England |
SHCL AVN NEWCO 3 LIMITED | Avn House 7 Midland Way, Barlborough Links, Chesterfield, Derbyshire, S43 4XA, England |
BWS FEE PROTECTION LIMITED | Avn House 7 Midland Way, Barlborough, Chesterfield, Derbyshire, S43 4XA |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SATTERTHWAITE, Michael | Secretary (Active) | 1 Midland Way, Central Park, Barlborough Links, Derbyshire, United Kingdom, S43 4XA | / 31 December 2006 |
/ |
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PATTERSON, William Robertson | Director (Active) | 1 Midland Way, Barlborough, Chesterfield, Derbyshire, England, S43 4XA | February 1963 / 22 June 2015 |
British / England |
Vice President Advanced Refractories |
SATTERTHWAITE, Michael | Director (Active) | 1 Midland Way, Central Park, Barlborough Links, Derbyshire, United Kingdom, S43 4XA | November 1967 / 21 March 2013 |
British / England |
Financial Director |
VENKATRAMAN, Sunderrajan | Director (Active) | 1 Midland Way, Central Park, Barlborough Links, Derbyshire, S43 4XA | September 1960 / 15 September 2016 |
Indian / England |
Vice President Finance - Advanced Refractories |
DALEY, Adrian John | Secretary (Resigned) | Hurley House 180 Burley Lane, Quarndon, Derby, Derbyshire, DE22 5JS | / 1 April 1999 |
/ |
|
DAVIS, Richard Kevin | Secretary (Resigned) | 48 Main Avenue, Totley, Sheffield, S17 4FJ | / 1 January 1996 |
/ |
|
HETHERINGTON, Robert | Secretary (Resigned) | 68 Den Bank Crescent, Sheffield, Yorkshire, S10 5PD | / 31 March 1998 |
/ |
|
HILL, John Stuart | Secretary (Resigned) | 53 Breck Lane, Dinnington, Sheffield, Yorkshire, S25 2LJ | / 1 April 1994 |
/ |
|
MACKINNON, David Stuart | Secretary (Resigned) | 4 Meadow Fold, Uppermill, Oldham, Lancashire, OL3 6EZ | / |
/ |
|
SYKES, Richard Mark | Secretary (Resigned) | Loxley House, York Street, East Markham, Newark, Nottinghamshire, NG22 0QW | / 20 September 2004 |
British / |
Finance Director |
ANDERSON, John O'Neil | Director (Resigned) | Pond House, Lincoln Road, East Markham, Nottinghamshire, NG22 0SH | January 1947 / 30 November 2000 |
British / United Kingdom |
President |
BELLINGER, Kay Nanette | Director (Resigned) | Burntstones Lodge, Moorbank Road, Sheffield, South Yorkshire, S10 5TQ | March 1941 / |
British / |
Company Director |
BROOK, Roger Walker | Director (Resigned) | Gowodean, Lochgoilhead, Argyll, PA24 8AH | October 1947 / 20 February 1998 |
British / Scotland |
Businessman |
COZZANI, Gian Carlo | Director (Resigned) | Avenue Baron D`Huart 232, 1950 Kraainem, Belgium | October 1940 / 20 February 1998 |
Italian / |
Businessman |
FRANKEN, Pierre Louis | Director (Resigned) | 145 Hampton Lane, Solihull, West Midlands, B91 2RS | July 1942 / 15 November 1999 |
Belgian / |
Director |
HARRISON, Anthony James | Director (Resigned) | 1 Midland Way, Central Park, Barlborough Links, Derbyshire, United Kingdom, S43 4XA | February 1960 / 21 March 2013 |
British / England |
Group Head Of Treasury |
HINCKLEY, Dorothy Kate | Director (Resigned) | Westlow Jaggers Lane, Hathersage, Sheffield, Yorkshire, S30 1DD | August 1999 / |
British / |
Company Director |
HINCKLEY, Gilbert Clive | Director (Resigned) | Amber House, Vernon Lane, Kelstedge, Ashover, Chesterfield, Derbyshire, S45 0EA | July 1937 / |
British / |
Company Director |
HINCKLEY, Matthew Stuart Percy | Director (Resigned) | Westlowe, Jaggers Lane, Hathersage, Hope Valley, Derbyshire, S32 1AZ | June 1964 / 1 April 1992 |
British / England |
Director |
MALHERBE, Jean-Pierre | Director (Resigned) | Avenue Des Buissons 35, 1640 Rhode Saint Genese, Belgium | April 1947 / 20 February 1998 |
Belgian / |
Businessman |
MATHEI, Nicolas Dominique Marie-Cecile | Director (Resigned) | Vesuvius Plc, 165 Fleet Street, London, United Kingdom, EC4A 2AE | July 1971 / 27 February 2015 |
Belgium / Belgium |
Group Head Of Corporate Finance |
NOKERMAN, Yves | Director (Resigned) | 1 Midland Way, Central Park, Barlborough Links, Derbyshire, United Kingdom, S43 4XA | April 1960 / 31 December 2006 |
Belgian / Belgium |
Chief Financial Officer |
SYKES, Richard Mark | Director (Resigned) | 1 Midland Way, Central Park, Barlborough Links, Derbyshire, United Kingdom, S43 4XA | January 1961 / 31 December 2006 |
British / United Kingdom |
Financial Director |
WILDGOOSE, Jonathan Nigel | Director (Resigned) | Valley Cottage, Churchdale, Bakewell, Derbyshire, DE45 1NX | October 1960 / |
British / United Kingdom |
Company Director |
WILDGOOSE, Marjory Jean | Director (Resigned) | Bowers Hall, Alport, Bakewell, Derbyshire, DE2 1LD | October 1960 / |
British / |
Company Director |
Post Town | BARLBOROUGH LINKS |
Post Code | S43 4XA |
SIC Code | 23200 - Manufacture of refractory products |
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