CELSA STEEL SERVICE (UK) LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
CELSA STEEL SERVICE (UK) LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
CELSA STEEL SERVICE (UK) LIMITED was incorporated 15 years ago on 27/08/2008 and has the registered number: 06682547. The accounts status is SMALL and accounts are next due on 30/09/2024.
CELSA STEEL SERVICE (UK) LIMITED was incorporated 15 years ago on 27/08/2008 and has the registered number: 06682547. The accounts status is SMALL and accounts are next due on 30/09/2024.
CELSA STEEL SERVICE (UK) 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
SOUTH GLAMORGAN
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 LUIS SANZ VILLARES | Apr 1977 | Spanish | Director | 2008-08-27 | CURRENT |
MISS HOLLY CATHERINE ARNOLD | Feb 1985 | Welsh | Director | 2023-09-01 | 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 |
RAIMON TRIAS | Aug 1979 | Spanish | Director | 2008-08-27 UNTIL 2012-02-01 | RESIGNED |
RAIMON TRIAS | Aug 1979 | Spanish | Director | 2012-02-01 UNTIL 2012-05-01 | RESIGNED |
CRESCENT HILL LIMITED | Secretary | 2008-08-27 UNTIL 2008-08-27 | RESIGNED | ||
XAVIER PUIG | Secretary | 2012-02-01 UNTIL 2016-10-26 | RESIGNED | ||
MR FEDERICO PEREZ | Secretary | 2016-10-26 UNTIL 2020-08-01 | RESIGNED | ||
FRANCESC MESEGUE | Sep 1955 | Spanish | Secretary | 2008-08-27 UNTIL 2009-01-02 | RESIGNED |
RAIMON TRIAS | Aug 1979 | Spanish | Secretary | 2008-08-27 UNTIL 2012-02-01 | RESIGNED |
FERNANDO MASIP | Jul 1973 | Spanish | Director | 2008-08-27 UNTIL 2012-02-01 | RESIGNED |
MR FRANCESC MESEGUE | Sep 1955 | Spanish | Director | 2013-03-27 UNTIL 2023-09-01 | RESIGNED |
FRANCESC MESEGUE | Sep 1955 | Spanish | Director | 2008-08-27 UNTIL 2009-01-02 | RESIGNED |
XAVIER PUIG | Jul 1980 | Spanish | Director | 2012-02-01 UNTIL 2013-03-27 | RESIGNED |
JUAN PUIGGALI | Apr 1950 | Spanish | Director | 2008-08-27 UNTIL 2012-01-15 | RESIGNED |
FRANCISCO RUBIRALTA | Feb 1939 | Spanish | Director | 2008-08-27 UNTIL 2009-05-19 | RESIGNED |
FRANCESC RUBIRALTA RUBIO | May 1977 | Spanish | Director | 2008-08-27 UNTIL 2013-03-27 | RESIGNED |
ST. ANDREWS COMPANY SERVICES LIMITED | Director | 2008-08-27 UNTIL 2008-08-27 | 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 |