CELSA STEEL (UK) LIMITED - CARDIFF


Company Profile Company Filings

Overview

CELSA STEEL (UK) LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
CELSA STEEL (UK) LIMITED was incorporated 21 years ago on 10/02/2003 and has the registered number: 04661575. The accounts status is FULL and accounts are next due on 30/09/2024.

CELSA STEEL (UK) 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
HOLLY ARNOLD Secretary 2020-08-01 CURRENT
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
MR FRANCESC MESEGUE Sep 1955 Spanish Director 2013-03-27 UNTIL 2023-09-01 RESIGNED
JUAN PUIGGALI Apr 1950 Spanish Director 2003-02-10 UNTIL 2004-12-21 RESIGNED
RAIMON TRIAS Aug 1979 Spanish Director 2008-04-01 UNTIL 2012-02-01 RESIGNED
JOSE MARIA RUBIRALTA Feb 1942 Spanish Director 2003-02-10 UNTIL 2006-09-26 RESIGNED
FRANCESC RUBIRALTA RUBIO May 1977 Spanish Director 2008-07-01 UNTIL 2013-03-27 RESIGNED
RAIMON TRIAS Aug 1979 Spanish Director 2012-02-01 UNTIL 2012-05-01 RESIGNED
RAIMON TRIAS Aug 1979 Spanish Secretary 2008-04-01 UNTIL 2012-02-01 RESIGNED
XAVIER PUIG Secretary 2012-02-01 UNTIL 2016-10-26 RESIGNED
ANTONIO GRAU Aug 1967 Secretary 2003-02-10 UNTIL 2006-03-31 RESIGNED
MR FEDERICO PEREZ Secretary 2016-10-26 UNTIL 2020-08-01 RESIGNED
XAVIER CABRE Jun 1970 Secretary 2006-03-31 UNTIL 2008-03-31 RESIGNED
FRANCISCO RUBIRALTA Feb 1939 Spanish Director 2003-02-10 UNTIL 2009-05-19 RESIGNED
JUAN PUIGGALI Apr 1950 Spanish Director 2007-07-01 UNTIL 2012-01-15 RESIGNED
MR GRAHAM ROCHE MACKENZIE Apr 1944 British Director 2003-02-10 UNTIL 2007-06-30 RESIGNED
FRANCESC MESEGUE Sep 1955 Spanish Director 2003-02-10 UNTIL 2009-01-02 RESIGNED
XAVIER PUIG Jul 1980 Spanish Director 2012-02-01 UNTIL 2013-03-27 RESIGNED
FERNANDO MASIP Jul 1973 Spanish Director 2007-07-01 UNTIL 2012-02-01 RESIGNED
JOAQUIM MARTI Jan 1960 Spanish Director 2003-02-10 UNTIL 2008-07-31 RESIGNED
ANTONIO GRAU Aug 1967 Director 2003-02-10 UNTIL 2006-03-31 RESIGNED
XAVIER CABRE CUTRINA Jun 1970 Spanish Director 2004-12-21 UNTIL 2008-03-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-02-10 UNTIL 2003-02-10 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-02-10 UNTIL 2003-02-10 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

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