ARCELOR SSC UK BARKING LIMITED
WILLENHALL WELBECK STEEL SERVICE CENTRE LIMITED

Hellopages » West Midlands » Wolverhampton » WV13 3SE
Company number 02515088
Status Active
Incorporation Date 25 June 1990
Company Type Private Limited Company
Address ARCELORMITTAL, STRAWBERRY LANE, WILLENHALL, WEST MIDLANDS, WV13 3SE
Home Country United Kingdom
Nature of Business 24450 - Other non-ferrous metal production
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Alexander Roy Bowen as a director on 1 August 2016; Termination of appointment of Walter Sven Van De Putte as a director on 1 August 2016. The most likely internet sites of ARCELOR SSC UK BARKING LIMITED are www.arcelorsscukbarking.co.uk, and www.arcelor-ssc-uk-barking.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Bloxwich North Rail Station is 3.6 miles; to Bilbrook Rail Station is 5 miles; to Cannock Rail Station is 7.1 miles; to Cradley Heath Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arcelor Ssc Uk Barking Limited is a Private Limited Company. The company registration number is 02515088. Arcelor Ssc Uk Barking Limited has been working since 25 June 1990. The present status of the company is Active. The registered address of Arcelor Ssc Uk Barking Limited is Arcelormittal Strawberry Lane Willenhall West Midlands Wv13 3se. . TAYLOR, Steven David is a Secretary of the company. BOWEN, Alexander Roy is a Director of the company. TIMMERMANS, Michael is a Director of the company. Secretary FLETCHER, Dean has been resigned. Secretary NANSON, Leslie has been resigned. Secretary WAITE, Simon Nicholas has been resigned. Director BAUDON, Philippe has been resigned. Director BOUZAR, Cedric has been resigned. Director BOXLEY, Trevor John has been resigned. Director BRISTOW, Ian has been resigned. Director BRISTOW, Ian has been resigned. Director CASSOU, Michel Andre Elie has been resigned. Director CHARRETTE, Claude Adolphe has been resigned. Director COPPENOLLE, Patrick Van has been resigned. Director CORNIER, Christopher has been resigned. Director CRANCEE, Jean-Francois has been resigned. Director FAIJEAN, Francois has been resigned. Director FLETCHER, Dean has been resigned. Director GUGLIERMINA, Pierre has been resigned. Director GUINABERT, Daniel has been resigned. Director LAW, Robert Barry has been resigned. Director LE FORESTIER, Bruno has been resigned. Director MACDONALD, Alexander Scott has been resigned. Director MORIN, Yves Albert Louis has been resigned. Director NANSON, Leslie has been resigned. Director PIERRE, Lafontaine has been resigned. Director POULAIN, Jean-Claude has been resigned. Director ROUFFIAC, Jean Paul has been resigned. Director SCARFF, Ronald Peter has been resigned. Director TAYLOR, David William has been resigned. Director VAN DE PUTTE, Walter Sven has been resigned. Director VOSKAMP, Arnold Willem has been resigned. Director WIGNALL, Andrew William has been resigned. The company operates in "Other non-ferrous metal production".


Current Directors

Secretary
TAYLOR, Steven David
Appointed Date: 13 August 2014
Director
BOWEN, Alexander Roy
Appointed Date: 01 August 2016
65 years old
Director
TIMMERMANS, Michael
Appointed Date: 01 October 2012
56 years old

Resigned Directors

Secretary
FLETCHER, Dean
Resigned: 01 August 2005
Appointed Date: 01 October 1991
Secretary
NANSON, Leslie
Resigned: 13 August 2014
Appointed Date: 01 August 2005
Secretary
WAITE, Simon Nicholas
Resigned: 01 October 1991
Director
BAUDON, Philippe
Resigned: 01 October 2012
Appointed Date: 02 January 2008
63 years old
Director
BOUZAR, Cedric
Resigned: 30 November 2011
Appointed Date: 28 January 2010
54 years old
Director
BOXLEY, Trevor John
Resigned: 14 June 1996
Appointed Date: 01 November 1992
84 years old
Director
BRISTOW, Ian
Resigned: 21 March 2003
Appointed Date: 01 July 1991
82 years old
Director
BRISTOW, Ian
Resigned: 28 June 1991
82 years old
Director
CASSOU, Michel Andre Elie
Resigned: 30 June 2003
Appointed Date: 07 April 1997
70 years old
Director
CHARRETTE, Claude Adolphe
Resigned: 01 August 2008
Appointed Date: 02 July 2001
77 years old
Director
COPPENOLLE, Patrick Van
Resigned: 10 May 2007
Appointed Date: 28 September 1994
74 years old
Director
CORNIER, Christopher
Resigned: 28 May 1993
73 years old
Director
CRANCEE, Jean-Francois
Resigned: 02 July 2001
Appointed Date: 28 May 1993
78 years old
Director
FAIJEAN, Francois
Resigned: 03 March 1993
82 years old
Director
FLETCHER, Dean
Resigned: 01 August 2005
Appointed Date: 18 June 2002
68 years old
Director
GUGLIERMINA, Pierre
Resigned: 01 August 2005
Appointed Date: 18 May 2000
74 years old
Director
GUINABERT, Daniel
Resigned: 30 November 2011
Appointed Date: 02 January 2008
71 years old
Director
LAW, Robert Barry
Resigned: 01 August 2005
Appointed Date: 31 July 2002
66 years old
Director
LE FORESTIER, Bruno
Resigned: 28 September 1994
Appointed Date: 01 July 1991
77 years old
Director
MACDONALD, Alexander Scott
Resigned: 28 June 1991
73 years old
Director
MORIN, Yves Albert Louis
Resigned: 06 May 1998
Appointed Date: 10 February 1994
75 years old
Director
NANSON, Leslie
Resigned: 02 May 2014
Appointed Date: 01 August 2008
58 years old
Director
PIERRE, Lafontaine
Resigned: 17 December 2007
Appointed Date: 02 July 2001
75 years old
Director
POULAIN, Jean-Claude
Resigned: 02 July 2001
78 years old
Director
ROUFFIAC, Jean Paul
Resigned: 27 March 1997
Appointed Date: 03 March 1993
73 years old
Director
SCARFF, Ronald Peter
Resigned: 20 March 2007
Appointed Date: 01 August 2005
71 years old
Director
TAYLOR, David William
Resigned: 27 March 2009
Appointed Date: 20 March 2007
78 years old
Director
VAN DE PUTTE, Walter Sven
Resigned: 01 August 2016
Appointed Date: 30 November 2011
51 years old
Director
VOSKAMP, Arnold Willem
Resigned: 30 June 2003
Appointed Date: 18 May 2000
75 years old
Director
WIGNALL, Andrew William
Resigned: 28 June 1991
76 years old

ARCELOR SSC UK BARKING LIMITED Events

31 Dec 2016
Full accounts made up to 31 December 2015
09 Aug 2016
Appointment of Mr Alexander Roy Bowen as a director on 1 August 2016
02 Aug 2016
Termination of appointment of Walter Sven Van De Putte as a director on 1 August 2016
11 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 13,500,000
23 Dec 2015
Full accounts made up to 31 December 2014
...
... and 138 more events
05 Dec 1990
Company name changed tgp 288 LIMITED\certificate issued on 06/12/90
30 Nov 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Nov 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jun 1990
Incorporation

ARCELOR SSC UK BARKING LIMITED Charges

21 June 2011
Mortgage debenture
Delivered: 29 June 2011
Status: Outstanding
Persons entitled: Seabrook Holdings Limited & Montpelier Pension Trustees Limited
Description: Fixed and floating charge over the undertaking and all…
19 July 1994
Legal mortgage
Delivered: 22 July 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H-8 river road barking essex t/n-NGL62812 and/or the…
27 June 1994
Mortgage debenture
Delivered: 6 July 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over its goodwill benefit of any licences…

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