EXPRESS REINFORCEMENTS LIMITED - NEATH


Company Profile Company Filings

Overview

EXPRESS REINFORCEMENTS LIMITED is a Private Limited Company from NEATH and has the status: Active.
EXPRESS REINFORCEMENTS LIMITED was incorporated 40 years ago on 13/04/1984 and has the registered number: 01808624. The accounts status is FULL and accounts are next due on 30/09/2024.

EXPRESS REINFORCEMENTS LIMITED - NEATH

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

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

EAGLESBUSH WORKS
NEATH
WEST GLAMORGAN
SA11 1NJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MURDOCH LANG MCKILLOP Oct 1947 British Director 2013-06-11 CURRENT
HOLLY ARNOLD Secretary 2020-08-01 CURRENT
MR ALAN JAMES FORT Jul 1956 British Director 2013-05-28 CURRENT
MISS HOLLY CATHERINE ARNOLD Feb 1985 Welsh Director 2023-09-01 CURRENT
LUIS SANZ VILLARES Apr 1977 Spanish Director 2008-11-18 CURRENT
MR CARLES ROVIRA CAROZ Dec 1973 Spanish Director 2022-01-01 CURRENT
MR JOHN CHRISTOPHER HUMPHREYS Jul 1952 British Secretary 2007-02-28 UNTIL 2008-11-18 RESIGNED
RAIMON TRIAS Aug 1979 Spanish Director 2008-11-18 UNTIL 2012-02-01 RESIGNED
RAIMON TRIAS Aug 1979 Spanish Director 2012-02-01 UNTIL 2012-05-01 RESIGNED
FRANCISO RUBIRALTA Feb 1939 Spanish Director 2008-11-18 UNTIL 2009-10-23 RESIGNED
MR PETER FRANCIS LOMBARDI Jun 1945 British Director 2005-03-01 UNTIL 2008-11-18 RESIGNED
CHRISTOPHER JOHN BURR May 1949 British Secretary 2003-12-31 UNTIL 2005-07-05 RESIGNED
HOWARD CAILE EVERETT Jun 1944 Secretary 2000-11-03 UNTIL 2003-12-31 RESIGNED
RAYMOND FOXALL Dec 1948 Secretary 1995-08-31 UNTIL 2000-11-03 RESIGNED
MR JOHN CHRISTOPHER HUMPHREYS Jul 1952 British Secretary 2005-07-05 UNTIL 2006-10-27 RESIGNED
FRED HAYHURST Nov 1948 Secretary 2006-10-27 UNTIL 2007-02-28 RESIGNED
FRANCESC RUBIRALTA RUBIO May 1977 Spanish Director 2008-11-18 UNTIL 2013-03-27 RESIGNED
MR FEDERICO PEREZ Secretary 2016-10-26 UNTIL 2020-08-01 RESIGNED
ANTHONY GERARD MCGREAL Oct 1954 British Secretary RESIGNED
RAIMON TRIAS Aug 1979 Spanish Secretary 2008-11-18 UNTIL 2012-02-01 RESIGNED
XAVIER PUIG British Secretary 2012-02-01 UNTIL 2016-10-26 RESIGNED
FRED HAYHURST Nov 1948 Secretary 2007-01-04 UNTIL 2007-02-28 RESIGNED
ROBERT WILLIAM FREDERICK YATES Jul 1946 British Director RESIGNED
MR PAUL ANTHONY EVANS Oct 1958 British Director 1994-04-18 UNTIL 1999-04-09 RESIGNED
CHRISTOPHER JOHN BURR May 1949 British Director 1995-07-25 UNTIL 2008-03-11 RESIGNED
JOHN ANTHONY COLLINS Mar 1969 British Director 2005-09-12 UNTIL 2008-11-18 RESIGNED
HOWARD CAILE EVERETT Jun 1944 Director 2000-11-03 UNTIL 2003-12-31 RESIGNED
MR BRIAN GOLDSMITH Apr 1939 British Director RESIGNED
MR DAVID LESLIE GROVE May 1948 British Director 2000-11-03 UNTIL 2007-04-11 RESIGNED
ANDREW KIRKCALDY May 1949 English Director 2005-01-01 UNTIL 2005-04-22 RESIGNED
STEVEN LAI Oct 1966 British Director 2002-04-01 UNTIL 2003-02-17 RESIGNED
ANDREW CHRISTOPHER LODGE Aug 1960 British Director 1996-10-01 UNTIL 2008-11-18 RESIGNED
PAUL WHEATCROFT May 1959 British Director 2004-02-09 UNTIL 2005-08-31 RESIGNED
MR HOWARD CLEVELEY MARSHALL Aug 1943 British Director 1995-07-25 UNTIL 2000-11-03 RESIGNED
MR FRANCESC MESEGUE Sep 1955 Spanish Director 2013-03-27 UNTIL 2023-09-01 RESIGNED
MR DEREK WILLIAM MUIR Jul 1960 British Director 2007-04-11 UNTIL 2008-11-18 RESIGNED
MR ROGER LESLIE PAYNE Sep 1949 British Director RESIGNED
MARK PEGLER Mar 1968 British Director 2008-03-11 UNTIL 2008-11-18 RESIGNED
XAVIER PUIG Jul 1980 Spanish Director 2012-02-01 UNTIL 2013-03-27 RESIGNED
JUAN PUIGGALI Apr 1950 Spanish Director 2008-11-18 UNTIL 2012-01-15 RESIGNED
MR STEPHEN THOMAS ARMSTRONG Dec 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Catalunya Steel S.L. 2020-06-29 Barcelona   Significant influence or control
Celsa Steel Service (Uk) Limited 2016-04-06 - 2020-06-29 Cardiff   South Glamorgan Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Francesc Rubiralta Rubio 2016-04-06 5/1977 Cardiff   South Glamorgan Significant influence or control
Celsa Steel Service (Uk) Limited 2016-04-06 Cardiff   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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