USS LIMITED - HALESOWEN
Company Profile | Company Filings |
Overview
USS LIMITED is a Private Limited Company from HALESOWEN ENGLAND and has the status: Active.
USS LIMITED was incorporated 23 years ago on 02/08/2000 and has the registered number: 04045212. The accounts status is FULL and accounts are next due on 30/09/2024.
USS LIMITED was incorporated 23 years ago on 02/08/2000 and has the registered number: 04045212. The accounts status is FULL and accounts are next due on 30/09/2024.
USS LIMITED - HALESOWEN
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
MILL LANE
HALESOWEN
WEST MIDLANDS
B63 3JP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/10/2023 | 06/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP SMITH | May 1962 | British | Director | 2019-01-22 | CURRENT |
MR DEAN BALMFORTH | Aug 1976 | British | Director | 2019-01-22 | CURRENT |
MR ANTHONY PAUL WEAVER | Jul 1951 | British | Director | 2010-11-08 | CURRENT |
MR ANTHONY MARK STUART WEAVER | Apr 1977 | British | Director | 2000-12-18 | CURRENT |
CHRISTOPHER PAUL WEAVER | Secretary | 2016-06-24 | CURRENT | ||
ARNOLD WILLEM VOSKAMP | Feb 1950 | Dutch | Director | 2000-12-18 UNTIL 2003-04-10 | RESIGNED |
MR LEE CRAIG HODSON | Mar 1959 | British | Secretary | 2000-08-02 UNTIL 2001-01-12 | RESIGNED |
MR ZHANG QI | May 1965 | Chinese | Director | 2017-11-13 UNTIL 2018-03-14 | RESIGNED |
MARTIN PRYOR | Dec 1952 | British/New Zealand | Director | 2011-02-03 UNTIL 2014-04-09 | RESIGNED |
XU BEI | Aug 1970 | Chinese | Director | 2011-02-03 UNTIL 2018-03-14 | RESIGNED |
MR LEE CRAIG HODSON | Mar 1959 | British | Director | 2000-12-18 UNTIL 2001-01-12 | RESIGNED |
WANG LI FENG | Jun 1966 | Chinese | Director | 2011-02-03 UNTIL 2017-11-13 | RESIGNED |
MR FREDERICK CHARLES BARTRAM | Mar 1944 | British | Director | 2000-08-02 UNTIL 2001-01-12 | RESIGNED |
MR JULIAN VERDEN | Dec 1958 | British | Director | 2016-06-24 UNTIL 2018-03-14 | RESIGNED |
MR ANTHONY PAUL WEAVER | Jul 1951 | British | Director | 2010-11-08 UNTIL 2011-02-03 | RESIGNED |
MR ANTHONY PAUL WEAVER | Jul 1951 | British | Director | 2000-12-18 UNTIL 2008-03-06 | RESIGNED |
CHRISTOPHER PAUL WEAVER | Feb 1980 | Director | 2003-04-10 UNTIL 2011-02-03 | RESIGNED | |
DARREN O'RIORDAN | Feb 1967 | British | Director | 2011-02-03 UNTIL 2018-03-14 | RESIGNED |
CHRISTOPHER PAUL WEAVER | Feb 1980 | Secretary | 2008-03-06 UNTIL 2011-02-03 | RESIGNED | |
ANTHONY PAUL WEAVER | Secretary | 2001-01-12 UNTIL 2008-03-06 | RESIGNED | ||
MRS AMANDA LOUISE PHILLIPS | Secretary | 2011-06-30 UNTIL 2014-07-31 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-08-02 UNTIL 2000-08-02 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-08-02 UNTIL 2000-08-02 | RESIGNED | ||
ANDREW GOLDSMITH | Secretary | 2011-02-03 UNTIL 2011-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Weaver Investments Limited | 2021-12-20 | Halesowen West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
United Slitting Services Limited | 2016-04-06 - 2021-12-20 | Halesowen West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
USS Limited - Limited company accounts 23.1 | 2023-07-04 | 31-12-2022 | £1,734,462 Cash £8,004,792 equity |
USS Limited - Limited company accounts 20.1 | 2022-08-06 | 31-12-2021 | £7,871,192 Cash £8,002,343 equity |
USS Limited - Limited company accounts 20.1 | 2021-07-27 | 31-12-2020 | £10,772,436 Cash £7,959,741 equity |
USS Limited - Limited company accounts 20.1 | 2020-07-25 | 31-12-2019 | £4,132,103 Cash £7,950,944 equity |
USS Limited - Limited company accounts 18.2 | 2019-08-16 | 31-12-2018 | £1,795,645 Cash £7,097,760 equity |
USS Limited - Limited company accounts 18.1.1 | 2018-08-17 | 31-12-2017 | £1,527,130 Cash £6,651,313 equity |
USS Limited - Limited company accounts 16.3 | 2017-08-15 | 31-12-2016 | £4,201,103 Cash £5,724,800 equity |