MACSTEEL INTERNATIONAL U.K. LIMITED - LONDON


Overview

MACSTEEL INTERNATIONAL U.K. LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MACSTEEL INTERNATIONAL U.K. LIMITED was incorporated 28 years ago on 15/03/1996 and has the registered number: 03173529. The accounts status is FULL.

MACSTEEL INTERNATIONAL U.K. LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

47 LYNDALE AVENUE
LONDON
NW2 2QB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADRIAAN JAN VELTEMA Sep 1957 Dutch Director 2012-02-09 CURRENT
MR. EDWARD JONATHAN CORCOS ALBUM Sep 1936 British Director 1996-03-15 CURRENT
CAROLE EILEEN SILK Secretary 2012-07-01 CURRENT
STEPHEN JOHN FACEY Feb 1961 British Director 2002-10-16 UNTIL 2009-01-26 RESIGNED
GRAHAM FRANCIS BOWDEN Jan 1943 Director 1996-03-15 UNTIL 2005-12-31 RESIGNED
JACK RAYMOND GERBER Mar 1945 British Director 1996-09-03 UNTIL 2012-01-01 RESIGNED
ALOKENDRA SANYAL Jan 1951 British Director 2007-01-01 UNTIL 2008-05-09 RESIGNED
TSIM ALAN FARRINGTON WHARTON Aug 1973 British Director 2010-04-28 UNTIL 2012-07-01 RESIGNED
MR CORNELIS JANSE RITSON Jul 1962 British Director 2009-02-06 UNTIL 2010-11-01 RESIGNED
LEON PRICE Mar 1951 British Director 2000-11-14 UNTIL 2010-04-28 RESIGNED
MR. EDWARD JONATHAN CORCOS ALBUM Sep 1936 British Secretary 2006-01-01 UNTIL 2008-06-30 RESIGNED
GRAHAM FRANCIS BOWDEN Jan 1943 Secretary 1996-03-15 UNTIL 2005-12-31 RESIGNED
MR TSIM ALAN FARRINGTON WHARTON Aug 1973 Secretary 2008-06-30 UNTIL 2012-07-01 RESIGNED
MR RODERICK HUGH GAMBLE May 1950 Usa Director 2010-11-01 UNTIL 2012-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macsteel Global Sarl Bv 2016-04-06 Luxembourg   Luxembourg Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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