CELSA (WALES) LIMITED - CARDIFF


Company Profile Company Filings

Overview

CELSA (WALES) LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
CELSA (WALES) LIMITED was incorporated 21 years ago on 31/10/2002 and has the registered number: 04578079. The accounts status is SMALL and accounts are next due on 30/09/2024.

CELSA (WALES) LIMITED - CARDIFF

This company is listed in the following categories:
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

BUILDING 58
CARDIFF
CF24 5NN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN JAMES FORT Jul 1956 British Director 2013-05-28 CURRENT
MR MURDOCH LANG MCKILLOP Oct 1947 British Director 2013-06-11 CURRENT
MR CARLES ROVIRA CAROZ Dec 1973 Spanish Director 2022-01-01 CURRENT
MR LUIS SANZ VILLARES Apr 1977 Spanish Director 2008-07-01 CURRENT
HOLLY ARNOLD Secretary 2020-08-01 CURRENT
MISS HOLLY CATHERINE ARNOLD Feb 1985 Welsh Director 2023-09-01 CURRENT
XAVIER PUIG Secretary 2012-02-01 UNTIL 2016-10-26 RESIGNED
RAIMON TRIAS Aug 1979 Spanish Director 2012-02-01 UNTIL 2012-05-01 RESIGNED
JOSE MARIA RUBIRALTA Feb 1942 Spanish Director 2002-12-16 UNTIL 2006-09-26 RESIGNED
FERNANDO MASIP Jul 1973 Spanish Director 2007-07-01 UNTIL 2012-02-01 RESIGNED
FRANCISCO RUBIRALTA Feb 1939 Spanish Director 2002-12-16 UNTIL 2009-05-19 RESIGNED
XAVIER CABRE Jun 1970 Secretary 2006-03-31 UNTIL 2008-03-31 RESIGNED
CHARLES LINDSAY Apr 1974 Secretary 2002-10-31 UNTIL 2002-12-16 RESIGNED
MR FEDERICO PEREZ Secretary 2016-10-26 UNTIL 2020-08-01 RESIGNED
XAVIER PUIG Jul 1980 Spanish Director 2012-02-01 UNTIL 2013-03-27 RESIGNED
ANTONIO GRAU Aug 1967 Secretary 2002-12-16 UNTIL 2006-03-31 RESIGNED
RAIMON TRIAS Aug 1979 Spanish Secretary 2008-04-01 UNTIL 2012-02-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-10-31 UNTIL 2002-10-31 RESIGNED
FRANCESC RUBIRALTA RUBIO May 1977 Spanish Director 2008-07-01 UNTIL 2013-03-27 RESIGNED
JUAN PUIGGALI Apr 1950 Spanish Director 2002-12-16 UNTIL 2004-12-21 RESIGNED
JUAN PUIGGALI Apr 1950 Spanish Director 2007-07-01 UNTIL 2012-01-15 RESIGNED
FRANCESC MESEGUE Sep 1955 Spanish Director 2002-12-16 UNTIL 2008-01-02 RESIGNED
MR FRANCESC MESEGUE Sep 1955 Spanish Director 2013-03-27 UNTIL 2023-09-01 RESIGNED
ANTONIO GRAU Aug 1967 Director 2002-12-16 UNTIL 2006-03-31 RESIGNED
JOAQUIM MARTI Jan 1960 Spanish Director 2002-12-16 UNTIL 2008-07-31 RESIGNED
MR GRAHAM ROCHE MACKENZIE Apr 1944 British Director 2002-12-16 UNTIL 2007-06-30 RESIGNED
CHARLES LINDSAY Apr 1974 Director 2002-10-31 UNTIL 2002-12-16 RESIGNED
XAVIER CABRE CUTRINA Jun 1970 Spanish Director 2004-12-21 UNTIL 2008-03-31 RESIGNED
JAMES JONATHAN BOOTY Dec 1976 British Director 2002-10-31 UNTIL 2002-12-16 RESIGNED
RAIMON TRIAS Aug 1979 Spanish Director 2008-04-01 UNTIL 2012-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Celsa Uk (Holdings) Limited 2016-04-06 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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RFA SYSTEMS LIMITED CARDIFF Active DORMANT 25110 - Manufacture of metal structures and parts of structures
AGDC REALISATIONS LIMITED BIRMINGHAM ... FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
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ROMTECH LIMITED CARDIFF Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
CELSA MANUFACTURING (UK) LIMITED CARDIFF Active FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
CELSA (UK) HOLDINGS LIMITED CARDIFF Active GROUP 24100 - Manufacture of basic iron and steel and of ferro-alloys
CELSA STEEL (UK) LIMITED CARDIFF Active FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
AGDC HOLDINGS LIMITED WARRINGTON ENGLAND Dissolved... GROUP 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
BRC LIMITED NEWPORT Active FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
CELSA STEEL SERVICE (UK) LIMITED CARDIFF Active SMALL 24100 - Manufacture of basic iron and steel and of ferro-alloys

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROM LIMITED CARDIFF Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
RFA - TECH LTD CARDIFF Active FULL 25110 - Manufacture of metal structures and parts of structures
RFA SYSTEMS LIMITED CARDIFF Active DORMANT 25110 - Manufacture of metal structures and parts of structures
RFA (PENISTONE) LIMITED CARDIFF Active DORMANT 74990 - Non-trading company
R.F.A. MANUFACTURING LIMITED CARDIFF Active DORMANT 74990 - Non-trading company
ROM GROUP LIMITED CARDIFF Active GROUP 24100 - Manufacture of basic iron and steel and of ferro-alloys
ROMTECH LIMITED CARDIFF Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
CELSA MANUFACTURING (UK) LIMITED CARDIFF Active FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
CELSA STEEL (UK) LIMITED CARDIFF Active FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys