Company information:
Electrosteel Castings (Uk) Limited (No: 04057880)
Address: AMBROSE HOUSE, BROOMBANK ROAD, CHESTERFIELD, DERBYSHIRE, S41 9QJ
Status: Active
Incorporated: 22-Aug-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Aug-2025
Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.
Current Director: SHIVENDRA NATH AGARWAL ( DOB: Jun-1976 From: Jul-2017 )
Current Director: STEWART BAILIE ( DOB: Dec-1966 From: Mar-2014 )
Current Director: MADHAV KEJIRWAL ( DOB: Nov-1995 From: Apr-2022 )
Current Director: PIUSH LOHIA ( DOB: Jun-1970 From: Feb-2005 )
Current Director: GLENN WHEELER ( DOB: Jun-1958 From: Jul-2017 )
Resigned Director: ERIC BRIDGSTOCK ( DOB: Aug-1944 From: Dec-2001 To: Feb-2005 )
Resigned Director: THOMAS ANTHONY DEXTER ( From: Feb-2005 To: Apr-2006 )
Resigned Director: DLA NOMINEES LIMITED ( From: Aug-2000 To: Sep-2000 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: Aug-2000 To: Sep-2000 )
Resigned Director: NEIL ANTHONY GREEN ( DOB: Sep-1965 From: Feb-2005 To: Jul-2010 )
Resigned Director: CYRILLE JEAN FRANCOIS HAHANG ( From: Sep-2006 To: May-2007 )
Resigned Director: MAHENDRA KUMAR JALAN ( DOB: May-1952 From: Feb-2005 To: Apr-2022 )
Resigned Director: ANDREW JOHN RADFORD ( DOB: Jul-1961 From: Feb-2005 To: Dec-2013 )
Resigned Director: DAVID WILLIAM REYNOLDS ( DOB: Jul-1963 From: Sep-2000 To: Dec-2001 )
Resigned Secretary: RICHARD JOHN ASHWORTH ( DOB: May-1959 From: Sep-2007 To: Jul-2013 )
Resigned Secretary: KENNETH JAMES COATS CAMERON ( DOB: Feb-1958 From: Sep-2000 To: Feb-2003 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: Aug-2000 To: Sep-2000 )
Resigned Secretary: NEIL ANTHONY GREEN ( DOB: Sep-1965 From: Feb-2003 To: Sep-2007 )
Persons of Significant Control:
Electrosteel Castings Ltd, 19 19 Camac Street, Kolkata 700017, India: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)