UNION ELECTRIC STEEL UK LIMITED - GATESHEAD
Company Profile | Company Filings |
Overview
UNION ELECTRIC STEEL UK LIMITED is a Private Limited Company from GATESHEAD and has the status: Active.
UNION ELECTRIC STEEL UK LIMITED was incorporated 104 years ago on 17/01/1920 and has the registered number: 00162966. The accounts status is FULL and accounts are next due on 30/09/2024.
UNION ELECTRIC STEEL UK LIMITED was incorporated 104 years ago on 17/01/1920 and has the registered number: 00162966. The accounts status is FULL and accounts are next due on 30/09/2024.
UNION ELECTRIC STEEL UK LIMITED - GATESHEAD
This company is listed in the following categories:
24100 - Manufacture of basic iron and steel and of ferro-alloys
24100 - Manufacture of basic iron and steel and of ferro-alloys
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
21
UNION ELECTRIC STEEL UK LIMITED PO BOX 21
GATESHEAD
TYNE AND WEAR
NE8 3DX
This Company Originates in : United Kingdom
Previous trading names include:
DAVY ROLL COMPANY LIMITED (THE) (until 28/01/2011)
DAVY ROLL COMPANY LIMITED (THE) (until 28/01/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
21
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SAMUEL COURTNEY LYON | Nov 1968 | American | Director | 2019-02-06 | CURRENT |
MR DAVID ATTLE | Secretary | 2013-11-14 | CURRENT | ||
MR WILLIAM JOHN GARRETT | Aug 1972 | British | Director | 2018-05-30 | CURRENT |
MR MICHAEL GEORGE MCAULEY | Aug 1963 | American | Director | 2023-01-03 | CURRENT |
MR BRETT MCBRAYER | Feb 1966 | American | Director | 2018-07-01 | CURRENT |
MRS ROSE HOOVER | Apr 1955 | American | Director | 2009-04-30 UNTIL 2021-12-02 | RESIGNED |
ROLAND NICHOLAS YOUNGER | Dec 1934 | British | Director | 1994-09-13 UNTIL 1995-12-18 | RESIGNED |
MR IAN LESLIE BOYD | May 1947 | Secretary | RESIGNED | ||
PETER ERNEST DAI GARDNER | May 1947 | British | Secretary | 1995-10-09 UNTIL 2012-07-25 | RESIGNED |
MR DOMINIC JOHN EDWARD GILLESPIE | Secretary | 2012-07-25 UNTIL 2013-03-15 | RESIGNED | ||
MRS ROSE HOOVER | Apr 1955 | American | Secretary | 2000-03-22 UNTIL 2021-12-02 | RESIGNED |
MR CHRISTOPHER HERSEY | Aug 1953 | British | Director | 1995-12-19 UNTIL 2018-10-01 | RESIGNED |
ERNEST SIDDONS | Dec 1933 | American | Director | 1999-08-02 UNTIL 2009-04-30 | RESIGNED |
MR JOHN STANIK | Oct 1953 | American | Director | 2015-01-01 UNTIL 2018-07-01 | RESIGNED |
MR RODNEY LEE SCAGLINE | Feb 1967 | American | Director | 2016-05-01 UNTIL 2019-02-06 | RESIGNED |
MR EDWARD JOHN ROSS | Aug 1953 | British | Director | 2007-02-28 UNTIL 2007-11-26 | RESIGNED |
DR BARRY LEONARD PHILLIPO | May 1947 | British | Director | 1998-09-23 UNTIL 1999-08-02 | RESIGNED |
MR ROBERT PAUL | Oct 1937 | American | Director | 1999-08-02 UNTIL 2015-01-01 | RESIGNED |
ANDREW SIMON CHARLES OSBORNE | Jan 1967 | British | Director | 1995-12-19 UNTIL 1996-07-02 | RESIGNED |
MR ANTHONY HOLLINGSWORTH | Aug 1935 | British | Director | RESIGNED | |
MR SHAUN ALAN MANTLE | Nov 1963 | British | Director | 2015-03-30 UNTIL 2016-05-01 | RESIGNED |
MR ROBERT GEORGE CAROTHERS | Nov 1949 | American | Director | 2000-01-17 UNTIL 2016-05-01 | RESIGNED |
MARTIN HAMILTON HANNAH | Apr 1962 | British | Director | 1995-12-19 UNTIL 1998-05-29 | RESIGNED |
MICHAEL GEORGE FOSTER | Feb 1953 | British | Director | 1995-12-19 UNTIL 1999-08-02 | RESIGNED |
MR RUSSELL HARVEY BROWN | Jul 1928 | British | Director | RESIGNED | |
MR IAN LESLIE BOYD | May 1947 | Director | RESIGNED | ||
MR STEPHEN AVERY BELL | Sep 1951 | British | Director | 2000-01-28 UNTIL 2016-09-30 | RESIGNED |
ROBERT BENSON BEGLEY | May 1947 | British | Director | 1992-11-30 UNTIL 1998-09-23 | RESIGNED |
ROBERT BENSON BEGLEY | May 1947 | British | Director | 1999-08-18 UNTIL 1999-11-21 | RESIGNED |
MR PHILIP BAKER | Jan 1932 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Davy Roll Company Limited | 2019-05-08 | Gateshead Tyne And Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ampco Ues Sub, Inc | 2016-04-06 - 2018-12-03 | Wilmington Delaware | Ownership of shares 75 to 100 percent |