A.M. CASTLE METALS UK, LIMITED - MANCHESTER


Company Profile Company Filings

Overview

A.M. CASTLE METALS UK, LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
A.M. CASTLE METALS UK, LIMITED was incorporated 17 years ago on 11/10/2007 and has the registered number: 06396714. The accounts status is FULL and accounts are next due on 30/09/2024.

A.M. CASTLE METALS UK, LIMITED - MANCHESTER

This company is listed in the following categories:
70100 - Activities of head offices

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:
A.M. CASTLE & CO. UK LIMITED (until 10/12/2007)
INHOCO 3423 LIMITED (until 29/11/2007)

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID ROGES Sep 1974 French Director 2018-03-15 CURRENT
DANIEL WILLIAM STOETTNER Feb 1969 American Director 2023-07-06 CURRENT
DANIEL DALE LEWIS Mar 1963 American Director 2023-07-06 CURRENT
A G SECRETARIAL LIMITED Corporate Secretary 2008-04-15 CURRENT
IAN PETER GRIFFITHS Oct 1968 British Director 2007-11-29 UNTIL 2011-08-02 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2007-10-11 UNTIL 2007-11-29 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2007-10-11 UNTIL 2007-11-29 RESIGNED
MR. MAREC ELDEN EDGAR Secretary 2014-06-30 UNTIL 2019-06-28 RESIGNED
SHERRY HOLLAND British Secretary 2007-11-29 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. BRIAN SERGIO AUSTIN Dec 1960 British Director 2013-02-26 UNTIL 2014-06-30 RESIGNED
MR. MAREC ELDEN EDGAR Feb 1976 American Director 2014-06-30 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
STEPHEN V HOOKS Oct 1951 Us Citizen Director 2007-11-29 UNTIL 2011-12-31 RESIGNED
MICHAEL HOWARD GOLDBERG Sep 1953 United States Director 2007-11-29 UNTIL 2012-05-10 RESIGNED
MR. PATRICK R ANDERSON Jan 1972 American Director 2007-11-29 UNTIL 2013-11-21 RESIGNED
MR. SCOTT DOLAN Nov 1970 United States Director 2013-11-21 UNTIL 2015-04-16 RESIGNED
SCOTT STEPHENS May 1969 Us Citizen Director 2012-05-10 UNTIL 2014-09-26 RESIGNED
MR. PATRICK R ANDERSON Jan 1972 American Director 2014-06-30 UNTIL 2021-02-26 RESIGNED
BLAIN ALAN TIFFANY Jun 1959 U.S.Citizen Director 2011-12-31 UNTIL 2013-04-29 RESIGNED
JEREMY TODD STEELE May 1972 American Director 2019-06-28 UNTIL 2023-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A.M. Castle & Co 2016-04-06 - 2017-01-04 Oak Brook   Illinois Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
A.M._CASTLE_METALS_UK,_LI - Accounts 2024-12-24 31-12-2023 £2,803,758 equity

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