CELSA STEEL (UK) LIMITED
CARDIFF CELSA STEEL SALES (UK) LIMITED CELSA TRADING (UK) LIMITED

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Company number 04661575
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address BUILDING 58, EAST MOORS ROAD, CARDIFF, 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 one hundred and three 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; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of CELSA STEEL (UK) LIMITED are www.celsasteeluk.co.uk, and www.celsa-steel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten 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 Uk Limited is a Private Limited Company. The company registration number is 04661575. Celsa Steel Uk Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Celsa Steel Uk Limited is Building 58 East Moors Road Cardiff 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 CABRE, Xavier has been resigned. Secretary GRAU, Antonio has been resigned. Secretary PUIG, Xavier has been resigned. Secretary TRIAS, Raimon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CABRE CUTRINA, Xavier has been resigned. Director GRAU, Antonio has been resigned. Director MACKENZIE, Graham Roche has been resigned. Director MARTI, Joaquim 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 PUIGGALI, Juan has been resigned. Director RUBIRALTA, Francisco has been resigned. Director RUBIRALTA, Jose Maria has been resigned. Director RUBIRALTA RUBIO, Francesc has been resigned. Director TRIAS, Raimon has been resigned. Director TRIAS, Raimon has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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: 01 July 2008
48 years old

Resigned Directors

Secretary
CABRE, Xavier
Resigned: 31 March 2008
Appointed Date: 31 March 2006
Secretary
GRAU, Antonio
Resigned: 31 March 2006
Appointed Date: 10 February 2003
Secretary
PUIG, Xavier
Resigned: 26 October 2016
Appointed Date: 01 February 2012
Secretary
TRIAS, Raimon
Resigned: 01 February 2012
Appointed Date: 01 April 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Director
CABRE CUTRINA, Xavier
Resigned: 31 March 2008
Appointed Date: 21 December 2004
55 years old
Director
GRAU, Antonio
Resigned: 31 March 2006
Appointed Date: 10 February 2003
58 years old
Director
MACKENZIE, Graham Roche
Resigned: 30 June 2007
Appointed Date: 10 February 2003
81 years old
Director
MARTI, Joaquim
Resigned: 31 July 2008
Appointed Date: 10 February 2003
65 years old
Director
MASIP, Fernando
Resigned: 01 February 2012
Appointed Date: 01 July 2007
52 years old
Director
MESEGUE, Francesc
Resigned: 02 January 2009
Appointed Date: 10 February 2003
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: 01 July 2007
75 years old
Director
PUIGGALI, Juan
Resigned: 21 December 2004
Appointed Date: 10 February 2003
75 years old
Director
RUBIRALTA, Francisco
Resigned: 19 May 2009
Appointed Date: 10 February 2003
86 years old
Director
RUBIRALTA, Jose Maria
Resigned: 26 September 2006
Appointed Date: 10 February 2003
83 years old
Director
RUBIRALTA RUBIO, Francesc
Resigned: 27 March 2013
Appointed Date: 01 July 2008
48 years old
Director
TRIAS, Raimon
Resigned: 01 May 2012
Appointed Date: 01 February 2012
46 years old
Director
TRIAS, Raimon
Resigned: 01 February 2012
Appointed Date: 01 April 2008
46 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

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

CELSA STEEL (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
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
30 Jun 2016
Full accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,000,000
...
... and 93 more events
18 Feb 2003
New director appointed
13 Feb 2003
Secretary resigned
13 Feb 2003
Director resigned
11 Feb 2003
Company name changed celsa trading (uk) LIMITED\certificate issued on 11/02/03
10 Feb 2003
Incorporation

CELSA STEEL (UK) LIMITED Charges

4 September 2009
Charge over receivables accounts supplemental to the debenture dated 18 february 2003 and 16 april 2004 and
Delivered: 11 September 2009
Status: Outstanding
Persons entitled: Bank of America N.A. in Its Capacity as Security Trustee Acting Through Its London Branch
Description: By way of fixed first charge the charged receivables…
21 December 2006
Charge over receivables account supplemental to two debentures dated 18 february 2003 and
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Bank of America N.A
Description: By way of fixed first charge the euro receivables account…
24 March 2005
Charge
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: Celsa Manufacturing (UK) Limited
Description: All the rights title and interest of the company to and in…
28 April 2004
Supplemental deed of charge
Delivered: 14 May 2004
Status: Outstanding
Persons entitled: Bank of America, National Association (The Security Trustee)
Description: The euro receivables account and the ancillary rights,. See…
16 April 2004
Debenture
Delivered: 24 April 2004
Status: Outstanding
Persons entitled: Bank of America, National Association
Description: By way of fixed charge all of its receivables from time to…
18 February 2003
Debenture
Delivered: 24 February 2003
Status: Outstanding
Persons entitled: Bank of America,National Association
Description: By way of fixed charge all of its receivables from time to…

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