BENTELER (U.K.) LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY2 6LG

Company number 02172472
Status Active
Incorporation Date 30 September 1987
Company Type Private Limited Company
Address GLOBAL HOUSE SITKA DRIVE, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Appointment of Mr Tobias Wiedeking as a director on 5 December 2016; Termination of appointment of Johan Van De Graaf as a director on 5 December 2016. The most likely internet sites of BENTELER (U.K.) LIMITED are www.benteleruk.co.uk, and www.benteler-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Benteler U K Limited is a Private Limited Company. The company registration number is 02172472. Benteler U K Limited has been working since 30 September 1987. The present status of the company is Active. The registered address of Benteler U K Limited is Global House Sitka Drive Shrewsbury Business Park Shrewsbury Sy2 6lg. . GOODYEAR, Nicholas Lewis is a Director of the company. WIEDEKING, Tobias is a Director of the company. Secretary FIELD, Brian has been resigned. Secretary MACGILCHRIST, Alistair has been resigned. Director BRINKMANN, Bernd has been resigned. Director BUIJS, Cornelis Antonius Johannes has been resigned. Director EHLERS, Johann Carsten has been resigned. Director FIELD, Brian has been resigned. Director FUESS, Rainer has been resigned. Director JAGER, Matthias has been resigned. Director KRANZ, Ulf has been resigned. Director MACGILCHRIST, Alistair has been resigned. Director MAGER, Erich, Dr has been resigned. Director NOTH, Michael has been resigned. Director VAN DE GRAAF, Johan has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Director
GOODYEAR, Nicholas Lewis
Appointed Date: 01 August 2013
56 years old
Director
WIEDEKING, Tobias
Appointed Date: 05 December 2016
43 years old

Resigned Directors

Secretary
FIELD, Brian
Resigned: 31 January 2011
Appointed Date: 30 March 1999
Secretary
MACGILCHRIST, Alistair
Resigned: 30 March 1999
Director
BRINKMANN, Bernd
Resigned: 01 August 2013
Appointed Date: 15 August 2009
58 years old
Director
BUIJS, Cornelis Antonius Johannes
Resigned: 01 August 2013
Appointed Date: 01 February 2011
57 years old
Director
EHLERS, Johann Carsten
Resigned: 31 December 2002
Appointed Date: 10 April 1997
87 years old
Director
FIELD, Brian
Resigned: 31 January 2011
Appointed Date: 01 January 1999
74 years old
Director
FUESS, Rainer
Resigned: 10 April 1997
83 years old
Director
JAGER, Matthias
Resigned: 05 December 2016
Appointed Date: 01 January 2003
63 years old
Director
KRANZ, Ulf
Resigned: 01 April 2006
Appointed Date: 28 March 2000
65 years old
Director
MACGILCHRIST, Alistair
Resigned: 31 March 1999
87 years old
Director
MAGER, Erich, Dr
Resigned: 28 March 2000
90 years old
Director
NOTH, Michael
Resigned: 15 August 2009
Appointed Date: 01 April 2006
63 years old
Director
VAN DE GRAAF, Johan
Resigned: 05 December 2016
Appointed Date: 01 August 2013
59 years old

Persons With Significant Control

Benteler International Aktiengsellschaft
Notified on: 8 June 2016
Nature of control: Ownership of shares – 75% or more

BENTELER (U.K.) LIMITED Events

04 May 2017
Confirmation statement made on 18 April 2017 with updates
09 Dec 2016
Appointment of Mr Tobias Wiedeking as a director on 5 December 2016
06 Dec 2016
Termination of appointment of Johan Van De Graaf as a director on 5 December 2016
06 Dec 2016
Termination of appointment of Matthias Jager as a director on 5 December 2016
10 Oct 2016
Resolutions
  • RES13 ‐ Company business 01/09/2016
...
... and 99 more events
10 Nov 1987
Company name changed benteller (U.K.) LIMITED\certificate issued on 11/11/87
10 Nov 1987
Company name changed\certificate issued on 10/11/87
23 Oct 1987
Company name changed kindreed LIMITED\certificate issued on 26/10/87
23 Oct 1987
Company name changed\certificate issued on 23/10/87
30 Sep 1987
Incorporation

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