USS LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 3JP

Company number 04045212
Status Active
Incorporation Date 2 August 2000
Company Type Private Limited Company
Address MILL LANE, MILL LANE, HALESOWEN, WEST MIDLANDS, ENGLAND, B63 3JP
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 ninety-one events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Appointment of Mr Julian Verden as a director on 24 June 2016; Appointment of Christopher Paul Weaver as a secretary on 24 June 2016. The most likely internet sites of USS LIMITED are www.uss.co.uk, and www.uss.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Uss Limited is a Private Limited Company. The company registration number is 04045212. Uss Limited has been working since 02 August 2000. The present status of the company is Active. The registered address of Uss Limited is Mill Lane Mill Lane Halesowen West Midlands England B63 3jp. . WEAVER, Christopher Paul is a Secretary of the company. BEI, Xu is a Director of the company. FENG, Wang Li is a Director of the company. O'RIORDAN, Darren is a Director of the company. VERDEN, Julian is a Director of the company. WEAVER, Anthony Paul is a Director of the company. WEAVER, Anthony Mark Stuart is a Director of the company. Secretary GOLDSMITH, Andrew has been resigned. Secretary HODSON, Lee Craig has been resigned. Secretary PHILLIPS, Amanda Louise has been resigned. Secretary WEAVER, Anthony Paul has been resigned. Secretary WEAVER, Christopher Paul has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARTRAM, Frederick Charles has been resigned. Director HODSON, Lee Craig has been resigned. Director PRYOR, Martin has been resigned. Director VOSKAMP, Arnold Willem has been resigned. Director WEAVER, Anthony Paul has been resigned. Director WEAVER, Anthony Paul has been resigned. Director WEAVER, Christopher Paul has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


Current Directors

Secretary
WEAVER, Christopher Paul
Appointed Date: 24 June 2016
Director
BEI, Xu
Appointed Date: 03 February 2011
55 years old
Director
FENG, Wang Li
Appointed Date: 03 February 2011
59 years old
Director
O'RIORDAN, Darren
Appointed Date: 03 February 2011
58 years old
Director
VERDEN, Julian
Appointed Date: 24 June 2016
66 years old
Director
WEAVER, Anthony Paul
Appointed Date: 08 November 2010
74 years old
Director
WEAVER, Anthony Mark Stuart
Appointed Date: 18 December 2000
48 years old

Resigned Directors

Secretary
GOLDSMITH, Andrew
Resigned: 30 June 2011
Appointed Date: 03 February 2011
Secretary
HODSON, Lee Craig
Resigned: 12 January 2001
Appointed Date: 02 August 2000
Secretary
PHILLIPS, Amanda Louise
Resigned: 31 July 2014
Appointed Date: 30 June 2011
Secretary
WEAVER, Anthony Paul
Resigned: 06 March 2008
Appointed Date: 12 January 2001
Secretary
WEAVER, Christopher Paul
Resigned: 03 February 2011
Appointed Date: 06 March 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 August 2000
Appointed Date: 02 August 2000
Director
BARTRAM, Frederick Charles
Resigned: 12 January 2001
Appointed Date: 02 August 2000
81 years old
Director
HODSON, Lee Craig
Resigned: 12 January 2001
Appointed Date: 18 December 2000
66 years old
Director
PRYOR, Martin
Resigned: 09 April 2014
Appointed Date: 03 February 2011
72 years old
Director
VOSKAMP, Arnold Willem
Resigned: 10 April 2003
Appointed Date: 18 December 2000
75 years old
Director
WEAVER, Anthony Paul
Resigned: 03 February 2011
Appointed Date: 08 November 2010
74 years old
Director
WEAVER, Anthony Paul
Resigned: 06 March 2008
Appointed Date: 18 December 2000
74 years old
Director
WEAVER, Christopher Paul
Resigned: 03 February 2011
Appointed Date: 10 April 2003
45 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 August 2000
Appointed Date: 02 August 2000

Persons With Significant Control

United Slitting Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

USS LIMITED Events

28 Oct 2016
Confirmation statement made on 23 October 2016 with updates
28 Sep 2016
Appointment of Mr Julian Verden as a director on 24 June 2016
28 Sep 2016
Appointment of Christopher Paul Weaver as a secretary on 24 June 2016
20 Jul 2016
Full accounts made up to 31 December 2015
16 Mar 2016
Satisfaction of charge 3 in full
...
... and 81 more events
14 Aug 2000
New secretary appointed
14 Aug 2000
New director appointed
14 Aug 2000
Director resigned
14 Aug 2000
Secretary resigned
02 Aug 2000
Incorporation

USS LIMITED Charges

3 October 2008
Legal charge
Delivered: 7 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a land and buildings on the east side of…
11 June 2008
Fixed and floating charge
Delivered: 14 June 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 December 2000
Mortgage debenture
Delivered: 23 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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