MASTEEL (UK) LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS13 6HX

Company number 04500564
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address 6 THREE SPIRES HOUSE, STATION ROAD, LICHFIELD, ENGLAND, WS13 6HX
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Cancellation of shares. Statement of capital on 11 November 2016 GBP 7,653 ; Purchase of own shares.; Registered office address changed from The Cedars Coton Road Nether Whitacre Coleshill Birmingham West Midlands B46 2HH to 6 Three Spires House Station Road Lichfield WS13 6HX on 28 November 2016. The most likely internet sites of MASTEEL (UK) LIMITED are www.masteeluk.co.uk, and www.masteel-uk.co.uk. The predicted number of employees is 170 to 180. The company’s age is twenty-three years and six months. The distance to to Lichfield Trent Valley Rail Station is 1.1 miles; to Blake Street Rail Station is 5.4 miles; to Butlers Lane Rail Station is 6.2 miles; to Four Oaks Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Masteel Uk Limited is a Private Limited Company. The company registration number is 04500564. Masteel Uk Limited has been working since 01 August 2002. The present status of the company is Active. The registered address of Masteel Uk Limited is 6 Three Spires House Station Road Lichfield England Ws13 6hx. The company`s financial liabilities are £2641.55k. It is £-18.28k against last year. And the total assets are £5380.8k, which is £-865.58k against last year. MATTHEWS, Amber Louise is a Secretary of the company. ADAMS, Andy Paul is a Director of the company. MILNER, Steven John is a Director of the company. MOLYNEUX, Graham Reidar is a Director of the company. OLLERENSHAW, Simon John is a Director of the company. Secretary SMITH, Alan Norman has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CONNELL, Michael Allan John has been resigned. Director FOTHERINGHAM, Andrew John has been resigned. Director SMITH, Alan Norman has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


masteel (uk) Key Finiance

LIABILITIES £2641.55k
-1%
CASH n/a
TOTAL ASSETS £5380.8k
-14%
All Financial Figures

Current Directors

Secretary
MATTHEWS, Amber Louise
Appointed Date: 31 March 2011
Director
ADAMS, Andy Paul
Appointed Date: 07 October 2015
61 years old
Director
MILNER, Steven John
Appointed Date: 19 August 2014
60 years old
Director
MOLYNEUX, Graham Reidar
Appointed Date: 07 October 2015
55 years old
Director
OLLERENSHAW, Simon John
Appointed Date: 01 December 2002
59 years old

Resigned Directors

Secretary
SMITH, Alan Norman
Resigned: 31 March 2011
Appointed Date: 01 August 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002
Director
CONNELL, Michael Allan John
Resigned: 13 November 2014
Appointed Date: 01 August 2002
71 years old
Director
FOTHERINGHAM, Andrew John
Resigned: 30 April 2016
Appointed Date: 19 August 2014
59 years old
Director
SMITH, Alan Norman
Resigned: 31 March 2011
Appointed Date: 01 August 2002
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002

Persons With Significant Control

Ms Natalie Warren
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Allan John Connell
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon John Ollerenshaw
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASTEEL (UK) LIMITED Events

04 Jan 2017
Cancellation of shares. Statement of capital on 11 November 2016
  • GBP 7,653
04 Jan 2017
Purchase of own shares.
28 Nov 2016
Registered office address changed from The Cedars Coton Road Nether Whitacre Coleshill Birmingham West Midlands B46 2HH to 6 Three Spires House Station Road Lichfield WS13 6HX on 28 November 2016
02 Sep 2016
Confirmation statement made on 2 September 2016 with updates
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
...
... and 93 more events
09 Sep 2002
Secretary resigned
09 Sep 2002
Director resigned
09 Sep 2002
New secretary appointed;new director appointed
09 Sep 2002
New director appointed
01 Aug 2002
Incorporation

MASTEEL (UK) LIMITED Charges

25 August 2004
All assets debenture
Delivered: 1 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MASTECK LIMITED MASTECOM LTD MASTEEL LIMITED MASTEJO ENTERPRISES LTD MASTEK (UK) LTD. MASTEK LIMITED MASTEK SOLUTIONS LTD