STEEL & ALLOY HOLDINGS LIMITED
WEST BROMWICH

Hellopages » West Midlands » Sandwell » B70 6BZ

Company number 03326521
Status Active
Incorporation Date 25 February 1997
Company Type Private Limited Company
Address TRAFALGAR WORKS, UNION STREET, WEST BROMWICH, WEST MIDLANDS, B70 6BZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 5,528,799.01 . The most likely internet sites of STEEL & ALLOY HOLDINGS LIMITED are www.steelalloyholdings.co.uk, and www.steel-alloy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Steel Alloy Holdings Limited is a Private Limited Company. The company registration number is 03326521. Steel Alloy Holdings Limited has been working since 25 February 1997. The present status of the company is Active. The registered address of Steel Alloy Holdings Limited is Trafalgar Works Union Street West Bromwich West Midlands B70 6bz. . ESCRIBANO, Mario Ruiz is a Secretary of the company. COOPER, Mark Thomas is a Director of the company. ESCRIBANO, Mario Ruiz is a Director of the company. MERA, Juan Maria Riberas is a Director of the company. MOREIRA, Josu Calvo is a Director of the company. WHITEHOUSE, Paul Joseph is a Director of the company. Secretary ASHWELL, Fay Lesley has been resigned. Secretary JOHNSON, David Richard has been resigned. Secretary WHITEHOUSE, Paul has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ASHWELL, Brian David has been resigned. Director ASHWELL, Fay Lesley has been resigned. Director ASHWELL, Gemma Kate, Dr has been resigned. Director ASHWELL, James Alexander has been resigned. Director ASHWELL, Mark David has been resigned. Director ASHWELL, Mark David has been resigned. Director ASHWELL, Simon Guy, Dr has been resigned. Director GREEN, Michael has been resigned. Director JOHNSON, David Richard has been resigned. Director ROBERTS, Andrew has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ESCRIBANO, Mario Ruiz
Appointed Date: 31 March 2012
Director
COOPER, Mark Thomas
Appointed Date: 15 February 2006
65 years old
Director
ESCRIBANO, Mario Ruiz
Appointed Date: 31 March 2012
62 years old
Director
MERA, Juan Maria Riberas
Appointed Date: 31 March 2012
57 years old
Director
MOREIRA, Josu Calvo
Appointed Date: 31 March 2012
57 years old
Director
WHITEHOUSE, Paul Joseph
Appointed Date: 31 March 2011
56 years old

Resigned Directors

Secretary
ASHWELL, Fay Lesley
Resigned: 15 February 2006
Appointed Date: 25 February 1997
Secretary
JOHNSON, David Richard
Resigned: 31 March 2011
Appointed Date: 30 June 1997
Secretary
WHITEHOUSE, Paul
Resigned: 31 March 2012
Appointed Date: 31 March 2011
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 25 February 1997
Appointed Date: 25 February 1997
Director
ASHWELL, Brian David
Resigned: 17 January 2006
Appointed Date: 25 February 1997
84 years old
Director
ASHWELL, Fay Lesley
Resigned: 15 February 2006
Appointed Date: 25 February 1997
81 years old
Director
ASHWELL, Gemma Kate, Dr
Resigned: 31 March 2012
Appointed Date: 10 January 2011
44 years old
Director
ASHWELL, James Alexander
Resigned: 31 March 2012
Appointed Date: 15 February 2006
44 years old
Director
ASHWELL, Mark David
Resigned: 31 March 2012
Appointed Date: 22 March 2010
54 years old
Director
ASHWELL, Mark David
Resigned: 31 August 2009
Appointed Date: 15 February 2006
54 years old
Director
ASHWELL, Simon Guy, Dr
Resigned: 31 March 2012
Appointed Date: 31 August 2009
53 years old
Director
GREEN, Michael
Resigned: 31 March 2012
Appointed Date: 10 January 2011
78 years old
Director
JOHNSON, David Richard
Resigned: 24 May 2011
Appointed Date: 30 June 1997
71 years old
Director
ROBERTS, Andrew
Resigned: 14 October 2010
Appointed Date: 18 August 2006
72 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 25 February 1997
Appointed Date: 25 February 1997

Persons With Significant Control

Gonvarri Steel Services
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STEEL & ALLOY HOLDINGS LIMITED Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 5,528,799.01
09 Oct 2015
Full accounts made up to 31 December 2014
13 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 5,528,799.01
...
... and 103 more events
13 Mar 1997
Director resigned
13 Mar 1997
New director appointed
13 Mar 1997
New secretary appointed;new director appointed
13 Mar 1997
Registered office changed on 13/03/97 from: 31 corsham street london N1 6DR
25 Feb 1997
Incorporation

STEEL & ALLOY HOLDINGS LIMITED Charges

20 April 2009
Security interest agreement
Delivered: 6 May 2009
Status: Satisfied on 12 December 2009
Persons entitled: Sg Hambros Bank (Channel Islands) Limited
Description: Any bank accounts and bank account balances, any securities…

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