CELSA (UK) HOLDINGS LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
CELSA (UK) HOLDINGS LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
CELSA (UK) HOLDINGS LIMITED was incorporated 21 years ago on 31/10/2002 and has the registered number: 04578086. The accounts status is GROUP and accounts are next due on 30/09/2024.
CELSA (UK) HOLDINGS LIMITED was incorporated 21 years ago on 31/10/2002 and has the registered number: 04578086. The accounts status is GROUP and accounts are next due on 30/09/2024.
CELSA (UK) HOLDINGS LIMITED - CARDIFF
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
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 |
MISS HOLLY CATHERINE ARNOLD | Feb 1985 | Welsh | Director | 2023-09-01 | CURRENT |
HOLLY ARNOLD | Secretary | 2020-08-01 | CURRENT | ||
RAIMON TRIAS | Aug 1979 | Spanish | Director | 2012-02-01 UNTIL 2012-05-01 | RESIGNED |
XAVIER PUIG | Jul 1980 | Spanish | Director | 2012-02-01 UNTIL 2013-03-27 | RESIGNED |
FRANCESC RUBIRALTA RUBIO | May 1977 | Spanish | Director | 2008-07-01 UNTIL 2013-03-27 | RESIGNED |
JOSE MARIA RUBIRALTA | Feb 1942 | Spanish | Director | 2002-12-16 UNTIL 2006-09-26 | RESIGNED |
FRANCISCO RUBIRALTA | Feb 1939 | Spanish | Director | 2002-12-16 UNTIL 2009-05-19 | RESIGNED |
FERNANDO MASIP | Jul 1973 | Spanish | Director | 2007-07-01 UNTIL 2012-02-01 | 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 | |
XAVIER PUIG | Secretary | 2012-02-01 UNTIL 2016-10-26 | RESIGNED | ||
ANTONIO GRAU | Aug 1967 | Secretary | 2002-12-16 UNTIL 2006-03-31 | RESIGNED | |
MR FEDERICO PEREZ | Secretary | 2016-10-26 UNTIL 2020-08-01 | RESIGNED | ||
RAIMON TRIAS | Aug 1979 | Spanish | Secretary | 2008-04-01 UNTIL 2012-02-01 | 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 |
RAIMON TRIAS | Aug 1979 | Spanish | Director | 2008-04-01 UNTIL 2012-02-01 | RESIGNED |
FRANCESC MESEGUE | Sep 1955 | Spanish | Director | 2002-12-16 UNTIL 2009-01-02 | 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 |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-10-31 UNTIL 2002-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Catalunya Steel S.L. | 2020-06-29 | Barcelona |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Francesc Rubiralta Rubio | 2016-04-06 | 5/1977 | Significant influence or control |