CELSA STEEL SERVICE (UK) LIMITED
CARDIFF

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Company number 06682547
Status Active
Incorporation Date 27 August 2008
Company Type Private Limited Company
Address BUILDING 58, EAST MOORS ROAD, CARDIFF, SOUTH GLAMORGAN, CF24 5NN
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Appointment of Mr Federico Perez as a secretary on 26 October 2016; Termination of appointment of Xavier Puig as a secretary on 26 October 2016; Termination of appointment of Xavier Puig as a secretary on 26 October 2016. The most likely internet sites of CELSA STEEL SERVICE (UK) LIMITED are www.celsasteelserviceuk.co.uk, and www.celsa-steel-service-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Cardiff Central Rail Station is 1 miles; to Cathays Rail Station is 1.6 miles; to Barry Docks Rail Station is 6.5 miles; to Barry Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celsa Steel Service Uk Limited is a Private Limited Company. The company registration number is 06682547. Celsa Steel Service Uk Limited has been working since 27 August 2008. The present status of the company is Active. The registered address of Celsa Steel Service Uk Limited is Building 58 East Moors Road Cardiff South Glamorgan Cf24 5nn. . PEREZ, Federico is a Secretary of the company. FORT, Alan James is a Director of the company. MCKILLOP, Murdoch Lang is a Director of the company. MESEGUE, Francesc is a Director of the company. SANZ VILLARES, Luis is a Director of the company. Secretary CRESCENT HILL LIMITED has been resigned. Secretary MESEGUE, Francesc has been resigned. Secretary PUIG, Xavier has been resigned. Secretary TRIAS, Raimon has been resigned. Director MASIP, Fernando has been resigned. Director MESEGUE, Francesc has been resigned. Director PUIG, Xavier has been resigned. Director PUIGGALI, Juan has been resigned. Director RUBIRALTA, Francisco has been resigned. Director RUBIRALTA RUBIO, Francesc has been resigned. Director ST. ANDREWS COMPANY SERVICES LIMITED has been resigned. Director TRIAS, Raimon has been resigned. Director TRIAS, Raimon has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


Current Directors

Secretary
PEREZ, Federico
Appointed Date: 26 October 2016
Director
FORT, Alan James
Appointed Date: 28 May 2013
69 years old
Director
MCKILLOP, Murdoch Lang
Appointed Date: 11 June 2013
78 years old
Director
MESEGUE, Francesc
Appointed Date: 27 March 2013
70 years old
Director
SANZ VILLARES, Luis
Appointed Date: 27 August 2008
48 years old

Resigned Directors

Secretary
CRESCENT HILL LIMITED
Resigned: 27 August 2008
Appointed Date: 27 August 2008
Secretary
MESEGUE, Francesc
Resigned: 02 January 2009
Appointed Date: 27 August 2008
Secretary
PUIG, Xavier
Resigned: 26 October 2016
Appointed Date: 01 February 2012
Secretary
TRIAS, Raimon
Resigned: 01 February 2012
Appointed Date: 27 August 2008
Director
MASIP, Fernando
Resigned: 01 February 2012
Appointed Date: 27 August 2008
52 years old
Director
MESEGUE, Francesc
Resigned: 02 January 2009
Appointed Date: 27 August 2008
70 years old
Director
PUIG, Xavier
Resigned: 27 March 2013
Appointed Date: 01 February 2012
45 years old
Director
PUIGGALI, Juan
Resigned: 15 January 2012
Appointed Date: 27 August 2008
75 years old
Director
RUBIRALTA, Francisco
Resigned: 19 May 2009
Appointed Date: 27 August 2008
86 years old
Director
RUBIRALTA RUBIO, Francesc
Resigned: 27 March 2013
Appointed Date: 27 August 2008
48 years old
Director
ST. ANDREWS COMPANY SERVICES LIMITED
Resigned: 27 August 2008
Appointed Date: 27 August 2008
Director
TRIAS, Raimon
Resigned: 01 May 2012
Appointed Date: 01 February 2012
46 years old
Director
TRIAS, Raimon
Resigned: 01 February 2012
Appointed Date: 27 August 2008
46 years old

Persons With Significant Control

Celsa Uk (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CELSA STEEL SERVICE (UK) LIMITED Events

11 Nov 2016
Appointment of Mr Federico Perez as a secretary on 26 October 2016
11 Nov 2016
Termination of appointment of Xavier Puig as a secretary on 26 October 2016
11 Nov 2016
Termination of appointment of Xavier Puig as a secretary on 26 October 2016
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
30 Jun 2016
Full accounts made up to 31 December 2015
...
... and 56 more events
10 Sep 2008
Director appointed luis sanz villares
10 Sep 2008
Director appointed fernando masip
10 Sep 2008
Director appointed francisco rubiralta
10 Sep 2008
Director appointed juan puiggali
27 Aug 2008
Incorporation

CELSA STEEL SERVICE (UK) LIMITED Charges

27 March 2013
Security agreement
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charge over land, investments, plant and…
23 February 2011
Legal charge over shares
Delivered: 4 March 2011
Status: Satisfied on 19 December 2011
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: First legal mortgage the shares,first equitable mortgage…
23 February 2011
Security agreement
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over all property and assets…

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