ARCELORMITTAL TAILORED BLANKS BIRMINGHAM LIMITED
ROWLEY REGIS NOBLE INTERNATIONAL BIRMINGHAM LIMITED LASER WELDED BLANKS LIMITED

Hellopages » West Midlands » Sandwell » B65 0QL

Company number 03331364
Status Active
Incorporation Date 11 March 1997
Company Type Private Limited Company
Address ARCELORMITTAL TAILORED BLANKS BIRMINGHAM LTD, CAKEMORE ROAD, ROWLEY REGIS, WEST MIDLANDS, B65 0QL
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Appointment of M Bertrand Jacquier as a director on 28 February 2017; Termination of appointment of Philippe Aubron as a director on 28 February 2017. The most likely internet sites of ARCELORMITTAL TAILORED BLANKS BIRMINGHAM LIMITED are www.arcelormittaltailoredblanksbirmingham.co.uk, and www.arcelormittal-tailored-blanks-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Arcelormittal Tailored Blanks Birmingham Limited is a Private Limited Company. The company registration number is 03331364. Arcelormittal Tailored Blanks Birmingham Limited has been working since 11 March 1997. The present status of the company is Active. The registered address of Arcelormittal Tailored Blanks Birmingham Limited is Arcelormittal Tailored Blanks Birmingham Ltd Cakemore Road Rowley Regis West Midlands B65 0ql. . MOURTON, Rémy is a Secretary of the company. GUIBE, Matthieu, M is a Director of the company. JACQUIER, Bertrand, M is a Director of the company. Secretary BROWN, Andrew Charles William has been resigned. Secretary CLEMENTS, Anthony Scott has been resigned. Secretary JOHNSON, David Richard has been resigned. Secretary MINCING LANE CORPORATE SERVICES LIMITED has been resigned. Secretary WARD-JONES, Stephen Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHWELL, Brian David has been resigned. Director ASHWELL, James Alexander has been resigned. Director AUBRON, Philippe, M has been resigned. Director AZAR, Michael Cyrus has been resigned. Director BAUDON, Philippe Pierre has been resigned. Director BRAMAUD-GRATTAU, Jean Bernard Pierre has been resigned. Director CASSOU, Michel Andre Elie has been resigned. Director COOPER, Mark Thomas has been resigned. Director COURTIER, Jean Baptiste has been resigned. Director DELFANNE, Stephan Arthur Camille has been resigned. Director FALLON, David Joseph has been resigned. Director FERAIL, Eric Xavier has been resigned. Director JOHNSON, David Richard has been resigned. Director MAURANGE, Jean Luc has been resigned. Director MICLOTTE, Philippe has been resigned. Director PAIRET, Vincent has been resigned. Director SAELI, Thomas Louis has been resigned. Director SAIVE, Philippe Stephan Louis Henri has been resigned. Director SAVAGE, Francois has been resigned. Director SAXTON, Karen Margaret has been resigned. Director VANDENBERGHE, Dirk has been resigned. Director VANDENBERGHE, Johan Palmer Kamiel has been resigned. Director VEYS, Yann has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
MOURTON, Rémy
Appointed Date: 01 November 2015

Director
GUIBE, Matthieu, M
Appointed Date: 01 July 2016
53 years old

Director
JACQUIER, Bertrand, M
Appointed Date: 28 February 2017
49 years old

Resigned Directors

Secretary
BROWN, Andrew Charles William
Resigned: 16 October 2015
Appointed Date: 11 June 2008

Secretary
CLEMENTS, Anthony Scott
Resigned: 31 October 2006
Appointed Date: 10 May 2006

Secretary
JOHNSON, David Richard
Resigned: 10 May 2006
Appointed Date: 06 October 1997

Secretary
MINCING LANE CORPORATE SERVICES LIMITED
Resigned: 06 October 1997
Appointed Date: 17 March 1997

Secretary
WARD-JONES, Stephen Anthony
Resigned: 11 June 2008
Appointed Date: 01 November 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 1997
Appointed Date: 11 March 1997

Director
ASHWELL, Brian David
Resigned: 17 January 2006
Appointed Date: 10 April 1997
84 years old

Director
ASHWELL, James Alexander
Resigned: 10 May 2006
Appointed Date: 21 February 2006
44 years old

Director
AUBRON, Philippe, M
Resigned: 28 February 2017
Appointed Date: 19 December 2016
57 years old

Director
AZAR, Michael Cyrus
Resigned: 14 May 2008
Appointed Date: 31 August 2007
61 years old

Director
BAUDON, Philippe Pierre
Resigned: 19 December 2016
Appointed Date: 01 April 2013
62 years old

Director
BRAMAUD-GRATTAU, Jean Bernard Pierre
Resigned: 30 January 2002
Appointed Date: 10 April 1997
80 years old

Director
CASSOU, Michel Andre Elie
Resigned: 27 March 2001
Appointed Date: 06 October 1997
70 years old

Director
COOPER, Mark Thomas
Resigned: 10 May 2006
Appointed Date: 06 October 1997
65 years old

Director
COURTIER, Jean Baptiste
Resigned: 01 August 2007
Appointed Date: 17 October 2005
60 years old

Director
DELFANNE, Stephan Arthur Camille
Resigned: 16 October 2002
Appointed Date: 27 March 2001
66 years old

Director
FALLON, David Joseph
Resigned: 29 May 2009
Appointed Date: 31 August 2007
55 years old

Director
FERAIL, Eric Xavier
Resigned: 09 February 2000
Appointed Date: 06 October 1997
66 years old

Director
JOHNSON, David Richard
Resigned: 10 May 2006
Appointed Date: 06 October 1997
71 years old

Director
MAURANGE, Jean Luc
Resigned: 12 October 2005
Appointed Date: 18 October 2002
63 years old

Director
MICLOTTE, Philippe
Resigned: 30 June 2016
Appointed Date: 31 August 2007
65 years old

Director
PAIRET, Vincent
Resigned: 01 April 2013
Appointed Date: 16 June 2011
62 years old

Director
SAELI, Thomas Louis
Resigned: 13 April 2009
Appointed Date: 31 August 2007
68 years old

Director
SAIVE, Philippe Stephan Louis Henri
Resigned: 12 September 2003
Appointed Date: 16 October 2002
64 years old

Director
SAVAGE, Francois
Resigned: 16 October 2002
Appointed Date: 09 February 2000
67 years old

Director
SAXTON, Karen Margaret
Resigned: 10 April 1997
Appointed Date: 17 March 1997
64 years old

Director
VANDENBERGHE, Dirk
Resigned: 28 February 2009
Appointed Date: 07 May 2003
65 years old

Director
VANDENBERGHE, Johan Palmer Kamiel
Resigned: 07 May 2003
Appointed Date: 30 January 2002
79 years old

Director
VEYS, Yann
Resigned: 31 August 2007
Appointed Date: 08 October 2003
56 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 March 1997
Appointed Date: 11 March 1997

Persons With Significant Control

Arcelormittal Tailored Blanks Nv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARCELORMITTAL TAILORED BLANKS BIRMINGHAM LIMITED Events

02 Mar 2017
Confirmation statement made on 27 February 2017 with updates
01 Mar 2017
Appointment of M Bertrand Jacquier as a director on 28 February 2017
28 Feb 2017
Termination of appointment of Philippe Aubron as a director on 28 February 2017
22 Dec 2016
Appointment of M Philippe Aubron as a director on 19 December 2016
21 Dec 2016
Termination of appointment of Philippe Pierre Baudon as a director on 19 December 2016
...
... and 137 more events
24 Mar 1997
Secretary resigned
24 Mar 1997
Registered office changed on 24/03/97 from: 1 mitchell lane bristol BS1 6BU
24 Mar 1997
New secretary appointed
20 Mar 1997
Company name changed casinorise LIMITED\certificate issued on 20/03/97
11 Mar 1997
Incorporation

ARCELORMITTAL TAILORED BLANKS BIRMINGHAM LIMITED Charges

25 October 2002
Chattel mortgage
Delivered: 1 November 2002
Status: Satisfied on 30 March 2006
Persons entitled: Lombard North Central PLC
Description: Lumonics laser heads/loop/power supply pack; model AM356;…
27 March 1998
Debenture
Delivered: 6 April 1998
Status: Satisfied on 23 August 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…