CASTLE METALS UK LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CASTLE METALS UK LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
CASTLE METALS UK LIMITED was incorporated 22 years ago on 18/09/2002 and has the registered number: 04537901. The accounts status is SMALL and accounts are next due on 30/09/2024.

CASTLE METALS UK LIMITED - MANCHESTER

This company is listed in the following categories:
46720 - Wholesale of metals and metal ores

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

ONE ST PETER'S SQUARE
MANCHESTER
M2 3DE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
METALS UK LIMITED (until 31/05/2011)

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
A G SECRETARIAL LIMITED Corporate Secretary 2008-04-15 CURRENT
DAVID ROGES Sep 1974 French Director 2018-03-15 CURRENT
DANIEL WILLIAM STOETTNER Feb 1969 American Director 2023-07-10 CURRENT
DANIEL DALE LEWIS Mar 1963 American Director 2023-07-10 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-09-18 UNTIL 2002-09-18 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-09-18 UNTIL 2002-09-18 RESIGNED
MR. MAREC ELDEN EDGAR Secretary 2014-06-30 UNTIL 2019-06-28 RESIGNED
IAN PETER GRIFFITHS Oct 1968 British Secretary 2002-09-18 UNTIL 2006-07-31 RESIGNED
MICHAEL JOHN HIGGINS British Secretary 2006-07-31 UNTIL 2008-01-02 RESIGNED
SHERRY HOLLAND British Secretary 2008-01-02 UNTIL 2008-11-03 RESIGNED
ROBERT JON PERNA United States Secretary 2008-11-03 UNTIL 2014-01-10 RESIGNED
JEREMY TODD STEELE Secretary 2019-06-28 UNTIL 2023-05-24 RESIGNED
MR. SCOTT DOLAN Nov 1970 United States Director 2013-11-21 UNTIL 2015-04-16 RESIGNED
MICHAEL HOWARD GOLDBERG Sep 1953 United States Director 2008-01-02 UNTIL 2012-05-10 RESIGNED
JEREMY TODD STEELE May 1972 American Director 2019-06-28 UNTIL 2023-05-24 RESIGNED
STEVEN WILLIAM SCHEINKMAN Jun 1953 American Director 2015-04-17 UNTIL 2019-06-28 RESIGNED
MR JAMES BRANDON PHILLIPS Apr 1969 British Director 2011-08-02 UNTIL 2013-02-26 RESIGNED
ROBERT RAYMOND PATTENDEN Nov 1974 British Director 2002-09-18 UNTIL 2008-01-02 RESIGNED
LEE DAVID NICKLIN Aug 1962 British Director 2006-01-03 UNTIL 2008-01-02 RESIGNED
STEPHEN V HOOKS Oct 1951 Us Citizen Director 2008-01-02 UNTIL 2011-12-31 RESIGNED
MR. PATRICK R ANDERSON Jan 1972 American Director 2008-01-02 UNTIL 2013-11-21 RESIGNED
IAN PETER GRIFFITHS Oct 1968 British Director 2002-09-18 UNTIL 2011-08-02 RESIGNED
MR. MAREC ELDEN EDGAR Feb 1976 American Director 2014-06-30 UNTIL 2023-05-24 RESIGNED
MR. BRIAN SERGIO AUSTIN Dec 1960 British Director 2013-02-26 UNTIL 2014-06-30 RESIGNED
BLAIN ALAN TIFFANY Jun 1959 U.S.Citizen Director 2011-12-31 UNTIL 2013-04-29 RESIGNED
MR. PATRICK R ANDERSON Jan 1972 American Director 2014-06-30 UNTIL 2021-02-26 RESIGNED
ROBERT JONATHAN WHITEHOUSE Jul 1968 British Director 2005-10-31 UNTIL 2008-01-02 RESIGNED
SCOTT STEPHENS May 1969 Us Citizen Director 2012-05-10 UNTIL 2014-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A.M. Castle Metals Uk Limited 2016-04-06 Old Trafford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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GIA INVESTMENTS LLP BLACKBURN UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CASTLE_METALS_UK_LIMITED - Accounts 2024-10-01 31-12-2023 £5,012 Cash £12,294,759 equity

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