BENTELER STEEL/TUBE (UK) LTD - SHREWSBURY
| Company Profile | Company Filings |
Overview
BENTELER STEEL/TUBE (UK) LTD is a Private Limited Company from SHREWSBURY and has the status: Active.
BENTELER STEEL/TUBE (UK) LTD was incorporated 36 years ago on 30/09/1987 and has the registered number: 02172472. The accounts status is FULL and accounts are next due on 30/09/2024.
BENTELER STEEL/TUBE (UK) LTD was incorporated 36 years ago on 30/09/1987 and has the registered number: 02172472. The accounts status is FULL and accounts are next due on 30/09/2024.
BENTELER STEEL/TUBE (UK) LTD - SHREWSBURY
This company is listed in the following categories:
46720 - Wholesale of metals and metal ores
46720 - Wholesale of metals and metal ores
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
GLOBAL HOUSE SITKA DRIVE
SHREWSBURY
SY2 6LG
This Company Originates in : United Kingdom
Previous trading names include:
BENTELER (U.K.) LIMITED (until 27/07/2017)
BENTELER (U.K.) LIMITED (until 27/07/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/04/2023 | 02/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS LEWIS GOODYEAR | May 1969 | British | Director | 2013-08-01 | CURRENT |
| MR JAN PHILIPP SCHWARZER | Dec 1983 | German | Director | 2023-07-31 | CURRENT |
| MR ALISTAIR MACGILCHRIST | British | Director | RESIGNED | ||
| BRIAN FIELD | Jan 1951 | British | Secretary | 1999-03-30 UNTIL 2011-01-31 | RESIGNED |
| MICHAEL NOTH | Jun 1962 | German | Director | 2006-04-01 UNTIL 2009-08-15 | RESIGNED |
| MR ALISTAIR MACGILCHRIST | British | Secretary | RESIGNED | ||
| MR JOHAN VAN DE GRAAF | Feb 1966 | Dutch | Director | 2013-08-01 UNTIL 2016-12-05 | RESIGNED |
| MR ANDREAS LAARMANN | Jul 1972 | German | Director | 2019-01-01 UNTIL 2020-04-30 | RESIGNED |
| MR TOBIAS WIEDEKING | Aug 1982 | German | Director | 2016-12-05 UNTIL 2019-01-01 | RESIGNED |
| MR FRANZ-JOSEF WÜSCHEM | Apr 1959 | German | Director | 2021-04-20 UNTIL 2022-03-31 | RESIGNED |
| MR RALPH MATHIS | Mar 1969 | Swiss | Director | 2022-03-31 UNTIL 2023-07-31 | RESIGNED |
| MR WILHELMUS MATHEUS MARIA LOUIS BOSCH | May 1967 | Dutch | Director | 2020-06-09 UNTIL 2021-03-31 | RESIGNED |
| MATTHIAS JAGER | Oct 1962 | German | Director | 2003-01-01 UNTIL 2016-12-05 | RESIGNED |
| DR ERICH MAGER | Sep 1935 | West German | Director | RESIGNED | |
| ULF KRANZ | Feb 1960 | German | Director | 2000-03-28 UNTIL 2006-04-01 | RESIGNED |
| MR RAINER FUESS | Mar 1942 | West German | Director | RESIGNED | |
| BRIAN FIELD | Jan 1951 | British | Director | 1999-01-01 UNTIL 2011-01-31 | RESIGNED |
| JOHANN CARSTEN EHLERS | Dec 1937 | German | Director | 1997-04-10 UNTIL 2002-12-31 | RESIGNED |
| CORNELIS ANTONIUS JOHANNES BUIJS | Mar 1968 | Dutch | Director | 2011-02-01 UNTIL 2013-08-01 | RESIGNED |
| BERND BRINKMANN | Mar 1967 | German | Director | 2009-08-15 UNTIL 2013-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Benteler International Aktiengsellschaft | 2016-06-08 | Salzburg | Ownership of shares 75 to 100 percent |