CELSA (WALES) LIMITED
CARDIFF

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Company number 04578079
Status Active
Incorporation Date 31 October 2002
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 fifteen 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 (WALES) LIMITED are www.celsawales.co.uk, and www.celsa-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one 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 Wales Limited is a Private Limited Company. The company registration number is 04578079. Celsa Wales Limited has been working since 31 October 2002. The present status of the company is Active. The registered address of Celsa Wales 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 LINDSAY, Charles has been resigned. Secretary PUIG, Xavier has been resigned. Secretary TRIAS, Raimon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOOTY, James Jonathan has been resigned. Director CABRE CUTRINA, Xavier has been resigned. Director GRAU, Antonio has been resigned. Director LINDSAY, Charles 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. 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: 16 December 2002
Secretary
LINDSAY, Charles
Resigned: 16 December 2002
Appointed Date: 31 October 2002
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: 31 October 2002
Appointed Date: 31 October 2002
Director
BOOTY, James Jonathan
Resigned: 16 December 2002
Appointed Date: 31 October 2002
48 years old
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: 16 December 2002
58 years old
Director
LINDSAY, Charles
Resigned: 16 December 2002
Appointed Date: 31 October 2002
51 years old
Director
MACKENZIE, Graham Roche
Resigned: 30 June 2007
Appointed Date: 16 December 2002
81 years old
Director
MARTI, Joaquim
Resigned: 31 July 2008
Appointed Date: 16 December 2002
65 years old
Director
MASIP, Fernando
Resigned: 01 February 2012
Appointed Date: 01 July 2007
52 years old
Director
MESEGUE, Francesc
Resigned: 02 January 2008
Appointed Date: 16 December 2002
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: 16 December 2002
75 years old
Director
RUBIRALTA, Francisco
Resigned: 19 May 2009
Appointed Date: 16 December 2002
86 years old
Director
RUBIRALTA, Jose Maria
Resigned: 26 September 2006
Appointed Date: 16 December 2002
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

Persons With Significant Control

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

CELSA (WALES) 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 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 7,500,001
...
... and 105 more events
20 Dec 2002
Nc inc already adjusted 16/12/02
20 Dec 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2002
Secretary resigned
31 Oct 2002
Incorporation

CELSA (WALES) LIMITED Charges

27 March 2013
Assignment of rental income
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Right title and interest in the rental income and the…
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
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…
16 October 2008
Deed of variation of legal charge
Delivered: 25 October 2008
Status: Outstanding
Persons entitled: Kfw
Description: The f/h property k/a former nail factory tremorfa works…
16 October 2008
Legal mortgage
Delivered: 18 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the former carrington wire complex rear of…
18 July 2008
Memorandum for security over cash
Delivered: 4 August 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The deposit being all sums from time to time standing to…
18 July 2008
Legal charge
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at castle works, east moors road, cardiff t/nos…
11 March 2005
Legal charge
Delivered: 24 March 2005
Status: Outstanding
Persons entitled: Kfw (The Security Trustee)
Description: The property k/a land at the former nail factory tremorfa…
31 March 2004
Legal mortgage
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at east moors road, cardiff and land to the west of…

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