MIDLAND STEEL REINFORCEMENT SUPPLIES (UK) LIMITED
MOTHERWELL


Company number SC338524
Status Active
Incorporation Date 27 February 2008
Company Type Private Limited Company
Address UNIT 33, FLEMINGTON INDUSTRIAL ESTATE, MOTHERWELL, ML3 2NT
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of MIDLAND STEEL REINFORCEMENT SUPPLIES (UK) LIMITED are www.midlandsteelreinforcementsuppliesuk.co.uk, and www.midland-steel-reinforcement-supplies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Midland Steel Reinforcement Supplies Uk Limited is a Private Limited Company. The company registration number is SC338524. Midland Steel Reinforcement Supplies Uk Limited has been working since 27 February 2008. The present status of the company is Active. The registered address of Midland Steel Reinforcement Supplies Uk Limited is Unit 33 Flemington Industrial Estate Motherwell Ml3 2nt. . MIDLAND STEEL REINFORCEMENT SUPPLIES LIMITED is a Secretary of the company. TRALONGO, Gerard is a Director of the company. WOODS, Anthony is a Director of the company. Secretary MARTIN, Lee has been resigned. Secretary POREMA LIMITED has been resigned. Director KAVANAGH, Sean has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
MIDLAND STEEL REINFORCEMENT SUPPLIES LIMITED
Appointed Date: 05 March 2008
Director
TRALONGO, Gerard
Appointed Date: 01 January 2009
55 years old
Director
WOODS, Anthony
Appointed Date: 28 February 2008
57 years old

Resigned Directors

Secretary
MARTIN, Lee
Resigned: 05 March 2008
Appointed Date: 28 February 2008
Secretary
POREMA LIMITED
Resigned: 28 February 2008
Appointed Date: 27 February 2008
Director
KAVANAGH, Sean
Resigned: 28 February 2008
Appointed Date: 27 February 2008
62 years old

Persons With Significant Control

Mr Gerard Tralongo
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Midland Steel Reinforcement Supplies Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MIDLAND STEEL REINFORCEMENT SUPPLIES (UK) LIMITED Events

13 Mar 2017
Confirmation statement made on 27 February 2017 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
24 Aug 2015
Full accounts made up to 31 December 2014
03 Aug 2015
Registration of charge SC3385240006, created on 3 August 2015
...
... and 42 more events
12 Mar 2008
Memorandum and Articles of Association
12 Mar 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2008
Director appointed mr anthony woods
04 Mar 2008
Secretary appointed mr lee martin
27 Feb 2008
Incorporation

MIDLAND STEEL REINFORCEMENT SUPPLIES (UK) LIMITED Charges

3 August 2015
Charge code SC33 8524 0006
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
15 July 2015
Charge code SC33 8524 0005
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Legal mortgage over all freehold and leasehold land, first…
15 July 2015
Charge code SC33 8524 0004
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
15 July 2015
Charge code SC33 8524 0003
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
15 July 2015
Charge code SC33 8524 0002
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
24 July 2008
Floating charge
Delivered: 29 July 2008
Status: Satisfied on 23 July 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…

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