BRITISH STEEL LIMITED
SCUNTHORPE LONGS STEEL UK LIMITED

Hellopages » Lincolnshire » North Lincolnshire » DN16 1BP

Company number 09438207
Status Active
Incorporation Date 13 February 2015
Company Type Private Limited Company
Address ADMINISTRATION BUILDING, BRIGG ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, UNITED KINGDOM, DN16 1BP
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 thirty-three events have happened. The last three records are Appointment of Mr Peter Bernscher as a director on 2 May 2017; Confirmation statement made on 13 February 2017 with updates; Director's details changed for Mr Nathaniel Jerome Meyohas on 4 April 2017. The most likely internet sites of BRITISH STEEL LIMITED are www.britishsteel.co.uk, and www.british-steel.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. British Steel Limited is a Private Limited Company. The company registration number is 09438207. British Steel Limited has been working since 13 February 2015. The present status of the company is Active. The registered address of British Steel Limited is Administration Building Brigg Road Scunthorpe North Lincolnshire United Kingdom Dn16 1bp. . HARGREAVES, Damian is a Secretary of the company. BERNSCHER, Peter is a Director of the company. GOLDSTEIN, Daniel Moshe is a Director of the company. JUNCK, Roland is a Director of the company. MARTIN, Paul Raymond is a Director of the company. MASON, Steven Antony is a Director of the company. MEYOHAS, Marc Joseph is a Director of the company. MEYOHAS, Nathaniel Jerome is a Director of the company. PERLHAGEN, Richard Cal is a Director of the company. Secretary GIDWANI, Sharone Vanessa has been resigned. Director FARQUHAR, Torquil John has been resigned. Director HOGG, Peter John has been resigned. Director JHA, Bimlendra has been resigned. Director LUCZYNSKI, Stanislaus Antoni has been resigned. Director PAGE, Alastair has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


Current Directors

Secretary
HARGREAVES, Damian
Appointed Date: 18 April 2016
Director
BERNSCHER, Peter
Appointed Date: 02 May 2017
57 years old
Director
GOLDSTEIN, Daniel Moshe
Appointed Date: 31 May 2016
47 years old
Director
JUNCK, Roland
Appointed Date: 01 September 2016
70 years old
Director
MARTIN, Paul Raymond
Appointed Date: 05 August 2015
59 years old
Director
MASON, Steven Antony
Appointed Date: 05 August 2015
50 years old
Director
MEYOHAS, Marc Joseph
Appointed Date: 31 May 2016
54 years old
Director
MEYOHAS, Nathaniel Jerome
Appointed Date: 31 May 2016
51 years old
Director
PERLHAGEN, Richard Cal
Appointed Date: 31 May 2016
45 years old

Resigned Directors

Secretary
GIDWANI, Sharone Vanessa
Resigned: 31 May 2016
Appointed Date: 13 February 2015
Director
FARQUHAR, Torquil John
Resigned: 31 May 2016
Appointed Date: 23 July 2015
60 years old
Director
HOGG, Peter John
Resigned: 31 March 2017
Appointed Date: 05 August 2015
56 years old
Director
JHA, Bimlendra
Resigned: 31 May 2016
Appointed Date: 23 July 2015
58 years old
Director
LUCZYNSKI, Stanislaus Antoni
Resigned: 23 July 2015
Appointed Date: 13 February 2015
63 years old
Director
PAGE, Alastair
Resigned: 23 July 2015
Appointed Date: 13 February 2015
54 years old

Persons With Significant Control

British Steel Holdings Limited
Notified on: 31 May 2016
Nature of control: Ownership of shares – 75% or more

BRITISH STEEL LIMITED Events

10 May 2017
Appointment of Mr Peter Bernscher as a director on 2 May 2017
02 May 2017
Confirmation statement made on 13 February 2017 with updates
24 Apr 2017
Director's details changed for Mr Nathaniel Jerome Meyohas on 4 April 2017
19 Apr 2017
Termination of appointment of Peter John Hogg as a director on 31 March 2017
18 Nov 2016
Full accounts made up to 31 March 2016
...
... and 23 more events
28 Jul 2015
Termination of appointment of Stanislaus Antoni Luczynski as a director on 23 July 2015
28 Jul 2015
Appointment of Mr Torquil John Farquhar as a director on 23 July 2015
28 Jul 2015
Appointment of Mr Bimlendra Jha as a director on 23 July 2015
04 Jun 2015
Resolutions
  • RES13 ‐ Dir or sec authorised to sign any forms 13/05/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2015
Incorporation
Statement of capital on 2015-02-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BRITISH STEEL LIMITED Charges

16 August 2016
Charge code 0943 8207 0004
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member as Defined in Charge
Description: Contains fixed charge…
31 May 2016
Charge code 0943 8207 0003
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Olympus Steel Limited
Description: Registered trade marks and patents including trade mark…
31 May 2016
Charge code 0943 8207 0002
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Intellectual property registered in australia with patent…
28 October 2014
Charge code 0943 8207 0001
Delivered: 23 September 2015
Status: Satisfied on 22 June 2016
Persons entitled: Citibank N.A.,(And Its Successors in Title and Permitted Transferees)
Description: Title numbers HS304988, HS321955, HS138613, HS203938…

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