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 - 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
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

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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 (WALES) LIMITED CARDIFF Active SMALL 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