Salzgitter Mannesmann Uk Limited

General information

Name:

Salzgitter Mannesmann Uk Ltd

Office Address:

The Hamlet Hornbeam Park HG2 8RE Harrogate

Number: 02442586

Incorporation date: 1989-11-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Salzgitter Mannesmann Uk Limited may be found at The Hamlet, Hornbeam Park in Harrogate. The firm post code is HG2 8RE. Salzgitter Mannesmann Uk has been operating in this business since the firm was set up on 1989/11/13. The firm Companies House Reg No. is 02442586. This firm has operated under three previous names. The company's very first registered name, A.p. Steel U.k, was switched on 2008/02/27 to Salzgitter Mannesmann (UK). The current name, used since 2015, is Salzgitter Mannesmann Uk Limited. The enterprise's Standard Industrial Classification Code is 46720, that means Wholesale of metals and metal ores. Salzgitter Mannesmann Uk Ltd released its latest accounts for the financial period up to 2022-12-31. Its most recent annual confirmation statement was filed on 2022-11-10.

Currently, the directors appointed by the following firm are as follow: Alexander S. appointed in 2023, Sebastian B. appointed two years ago and Julian T. appointed in 2017. Moreover, the director's tasks are supported by a secretary - Samuel T., who joined the firm two years ago.

  • Previous company's names
  • Salzgitter Mannesmann Uk Limited 2015-05-29
  • Salzgitter Mannesmann (UK) Limited 2008-02-27
  • A.p. Steel U.k. Limited 1989-11-13

Company staff

Alexander S.

Role: Director

Appointed: 22 May 2023

Latest update: 15 March 2024

Sebastian B.

Role: Director

Appointed: 23 December 2022

Latest update: 15 March 2024

Samuel T.

Role: Secretary

Appointed: 15 December 2022

Latest update: 15 March 2024

Julian T.

Role: Director

Appointed: 16 August 2017

Latest update: 15 March 2024

People with significant control

The companies that control the firm include: Salzgitter Ag. This company can be reached in Salzgitter at Essenhuettenstrasse, 38239. Sebastian B. has substantial control or influence over the company. Julian T. has substantial control or influence over the company.

Salzgitter Ag
Address: 99 Essenhuettenstrasse, 38239, Salzgitter, Germany
Legal authority German Company Law
Legal form Public Limited Company
Notified on 6 April 2016
Nature of control:
right to manage directors
Sebastian B.
Notified on 23 December 2022
Nature of control:
substantial control or influence
Julian T.
Notified on 16 August 2017
Nature of control:
substantial control or influence
Alexander S.
Notified on 22 May 2023
Nature of control:
substantial control or influence
Joerg G.
Notified on 1 October 2016
Ceased on 31 May 2023
Nature of control:
substantial control or influence
Volker S.
Notified on 1 July 2016
Ceased on 23 December 2022
Nature of control:
substantial control or influence
Christopher B.
Notified on 6 April 2016
Ceased on 15 August 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 14th, April 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 46720 : Wholesale of metals and metal ores
34
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