ARCELORMITTAL DISTRIBUTION SOLUTIONS UK LIMITED
WILLENHALL ARCELORMITTAL SSC UK MANCHESTER LIMITED ARCELOR AVIS SSC LIMITED AVIS STEEL SERVICES LIMITED

Hellopages » West Midlands » Wolverhampton » WV13 3SE
Company number 01669950
Status Active
Incorporation Date 6 October 1982
Company Type Private Limited Company
Address ARCELORMITTAL, STRAWBERRY LANE, WILLENHALL, WEST MIDLANDS, WV13 3SE
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Amit Kumar as a director on 1 August 2016. The most likely internet sites of ARCELORMITTAL DISTRIBUTION SOLUTIONS UK LIMITED are www.arcelormittaldistributionsolutionsuk.co.uk, and www.arcelormittal-distribution-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four 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.Arcelormittal Distribution Solutions Uk Limited is a Private Limited Company. The company registration number is 01669950. Arcelormittal Distribution Solutions Uk Limited has been working since 06 October 1982. The present status of the company is Active. The registered address of Arcelormittal Distribution Solutions Uk 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. KUMAR, Amit is a Director of the company. TIMMERMANS, Michael is a Director of the company. Secretary NANSON, Leslie has been resigned. Secretary TAYLOR, Linda has been resigned. Secretary YARWOOD, Anthony has been resigned. Director BAUDON, Philippe has been resigned. Director BENOIST, Jean Louis Andre Marie has been resigned. Director BOUZAR, Cedric has been resigned. Director BOWEN, Alexander Roy has been resigned. Director CHARRETTE, Claude Adolphe has been resigned. Director CHEVALLIER, Philippe Charles has been resigned. Director COOPER, Dennis has been resigned. Director COURTIER, Jean Baptiste has been resigned. Director ELLWOOD, John has been resigned. Director GUAZZONI, Fabrice has been resigned. Director GUINABERT, Daniel has been resigned. Director LAFONTAINE, Pierre has been resigned. Director LE GRIX DE LA SALLE, Alain has been resigned. Director NANSON, Leslie has been resigned. Director NANSON, Leslie 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 TAYLOR, Linda has been resigned. Director VAN DE PUTTE, Walter Sven has been resigned. Director VOSKAMP, Arnold Willem has been resigned. Director WEAVER, Anthony Paul has been resigned. Director YARWOOD, Anthony has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
TAYLOR, Steven David
Appointed Date: 01 August 2008
Director
BOWEN, Alexander Roy
Appointed Date: 01 August 2016
65 years old
Director
KUMAR, Amit
Appointed Date: 01 August 2016
45 years old
Director
TIMMERMANS, Michael
Appointed Date: 01 October 2012
56 years old

Resigned Directors

Secretary
NANSON, Leslie
Resigned: 01 August 2008
Appointed Date: 10 November 2004
Secretary
TAYLOR, Linda
Resigned: 13 April 2000
Secretary
YARWOOD, Anthony
Resigned: 10 November 2004
Appointed Date: 13 April 2000
Director
BAUDON, Philippe
Resigned: 01 July 2011
Appointed Date: 01 August 2008
63 years old
Director
BENOIST, Jean Louis Andre Marie
Resigned: 16 July 2002
Appointed Date: 13 April 2000
88 years old
Director
BOUZAR, Cedric
Resigned: 30 November 2011
Appointed Date: 28 January 2010
54 years old
Director
BOWEN, Alexander Roy
Resigned: 01 October 2012
65 years old
Director
CHARRETTE, Claude Adolphe
Resigned: 01 August 2008
Appointed Date: 16 July 2002
77 years old
Director
CHEVALLIER, Philippe Charles
Resigned: 01 January 2002
Appointed Date: 13 April 2000
67 years old
Director
COOPER, Dennis
Resigned: 10 April 2006
75 years old
Director
COURTIER, Jean Baptiste
Resigned: 01 August 2008
Appointed Date: 10 April 2006
61 years old
Director
ELLWOOD, John
Resigned: 13 February 2004
70 years old
Director
GUAZZONI, Fabrice
Resigned: 01 August 2016
Appointed Date: 16 October 2012
66 years old
Director
GUINABERT, Daniel
Resigned: 01 July 2011
Appointed Date: 01 August 2008
71 years old
Director
LAFONTAINE, Pierre
Resigned: 10 April 2006
Appointed Date: 02 April 2003
75 years old
Director
LE GRIX DE LA SALLE, Alain
Resigned: 10 May 2007
Appointed Date: 10 April 2006
64 years old
Director
NANSON, Leslie
Resigned: 02 May 2014
Appointed Date: 01 August 2008
58 years old
Director
NANSON, Leslie
Resigned: 10 April 2006
Appointed Date: 10 November 2004
58 years old
Director
ROUFFIAC, Jean Paul
Resigned: 01 August 2008
Appointed Date: 16 July 2002
73 years old
Director
SCARFF, Ronald Peter
Resigned: 14 May 2007
Appointed Date: 10 April 2006
71 years old
Director
TAYLOR, David William
Resigned: 27 March 2009
78 years old
Director
TAYLOR, Linda
Resigned: 13 April 2000
78 years old
Director
VAN DE PUTTE, Walter Sven
Resigned: 01 August 2016
Appointed Date: 01 July 2011
51 years old
Director
VOSKAMP, Arnold Willem
Resigned: 01 April 2003
Appointed Date: 13 April 2000
75 years old
Director
WEAVER, Anthony Paul
Resigned: 10 April 2006
Appointed Date: 13 April 2000
74 years old
Director
YARWOOD, Anthony
Resigned: 13 April 2000
Appointed Date: 01 November 1991
79 years old

Persons With Significant Control

Arcelormittal Distribution Services France Sa
Notified on: 20 April 2017
Nature of control: Ownership of shares – 75% or more

ARCELORMITTAL DISTRIBUTION SOLUTIONS UK LIMITED Events

24 Apr 2017
Confirmation statement made on 20 April 2017 with updates
21 Oct 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Appointment of Mr Amit Kumar as a director on 1 August 2016
01 Aug 2016
Appointment of Mr Alexander Roy Bowen as a director on 1 August 2016
01 Aug 2016
Termination of appointment of Walter Sven Van De Putte as a director on 1 August 2016
...
... and 156 more events
26 May 1987
Return made up to 05/06/87; full list of members
23 Oct 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Jul 1986
Return made up to 13/06/86; full list of members
12 Jun 1986
Accounts for a small company made up to 31 March 1986
06 Oct 1982
Incorporation

ARCELORMITTAL DISTRIBUTION SOLUTIONS UK LIMITED Charges

1 April 1998
Mortgage of policy by policy holder to secure customer's account
Delivered: 20 April 1998
Status: Satisfied on 3 December 2013
Persons entitled: Yorkshire Bank PLC
Description: The company assigned the policy to the bank.all costs and…
1 April 1998
Legal mortgage
Delivered: 15 April 1998
Status: Satisfied on 3 December 2013
Persons entitled: Yorkshire Bank PLC
Description: F/H land and buildings on the east side of highfield road…
1 April 1998
Debenture
Delivered: 15 April 1998
Status: Satisfied on 3 December 2013
Persons entitled: Yorkshire Bank Public Limited Company
Description: All f/h and l/h property both present and future and all…
8 August 1995
Debenture
Delivered: 22 August 1995
Status: Satisfied on 12 August 2006
Persons entitled: British Steel PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 1994
Debenture
Delivered: 29 November 1994
Status: Satisfied on 29 April 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 1991
Chattel mortgage.
Delivered: 5 November 1991
Status: Satisfied on 23 April 1997
Persons entitled: The Royal Bank of Scotland PLC.
Description: Avis house,highfield rd,little hilton,worsley manchester…
4 August 1989
Debenture
Delivered: 12 August 1989
Status: Satisfied on 4 January 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: All intellectnal property rights closes in action & claims…
9 May 1986
Legal charge
Delivered: 24 May 1986
Status: Satisfied on 7 August 1989
Persons entitled: G R Morris Construction Limited
Description: Unit 1, bute street, salford, greater manchester.
9 May 1986
Mortgage
Delivered: 15 May 1986
Status: Satisfied on 21 December 1989
Persons entitled: Lloyds Bank PLC
Description: Unit 1 bute street salford enterprise zone.
7 April 1986
Letter of set off
Delivered: 17 April 1986
Status: Satisfied on 29 September 1987
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any account of the…
29 March 1983
Debenture
Delivered: 5 April 1983
Status: Satisfied on 29 September 1989
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges undertaking and all property and…

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