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Companies House/Luton/Company profile

STEELE TRADING CORPORATION LTD

Active - Proposal to Strike off
12064135·incorporated 2019-06-21

STEELE TRADING CORPORATION LTD is an active UK private limited company, incorporated on 21 June 2019 at Companies House (number 12064135; OpenRegistry canonical ID GB-12064135-steele-trading-corporation-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 21,224 active companies registered in Luton (postcode LU3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-06-21
Registered Address
3 QUILTER CLOSE, LUTON, LU3 2LL, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-06-30. Next accounts due 2023-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-04-14. Next confirmation statement due 2024-04-28.

Persons with significant control

STEELE TRADING CORPORATION LTD has 1 person with significant control on file:

  • Mr Florinel Ciobanu born 1971 resident in England, Romanian national. Notified 2023-04-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

3 historical PSC records have ceased:

  • Mr Traian-Lucian Balc born 1976 resident in England, Romanian national. Notified 2019-06-21. Ceased 2022-05-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Andreea-Florentina Tutunaru born 1992 resident in England, Romanian national. Notified 2022-07-10. Ceased 2023-04-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Aurel-Nicu Macar born 1989 resident in England, Romanian national. Notified 2022-06-05. Ceased 2022-07-10.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

Previous names

STEELE TRADING CORPORATION LTD has previously traded as:

  • BTL CONSULTING LIMITED (until 2023-04-17)

Similar UK companies

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