General information

Name:

Swiss Steel Uk Limited.

Office Address:

33 Hainge Road Tividale B69 2NY Oldbury

Number: 00616108

Incorporation date: 1958-12-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Swiss Steel Uk Ltd. can be contacted at Oldbury at 33 Hainge Road. Anyone can find the company by its zip code - B69 2NY. Swiss Steel Uk's founding dates back to year 1958. This company is registered under the number 00616108 and company's status at the time is active. The Swiss Steel Uk Ltd. company was known under three different names in the past. This firm first started as Schmolz+bickenbach (UK) and was switched to Thyssenkrupp Special Steels (UK) on 2020/10/05. Its third business name was name up till 2002. The enterprise's Standard Industrial Classification Code is 46720 which stands for Wholesale of metals and metal ores. The business latest financial reports describe the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2022-11-23.

Schmolz+bickenbach (uk) Limited is a small-sized vehicle operator with the licence number OD1079254. The firm has one transport operating centre in the country. In their subsidiary in Oldbury on Tividale, 3 machines are available.

Presently, this firm is administered by one director: Thiery C., who was chosen to lead the company in December 2013. That firm had been supervised by Aviv B. until March 2022. In addition a different director, namely Michael L. quit in 2020. Moreover, the director's tasks are constantly backed by a secretary - John D., who was appointed by this firm in June 2017.

  • Previous company's names
  • Swiss Steel Uk Ltd. 2020-10-05
  • Schmolz+bickenbach (UK) Limited 2006-03-02
  • Thyssenkrupp Special Steels (UK) Limited 2002-07-31
  • Krupp Hoesch Steel Limited 1958-12-04

Company staff

John D.

Role: Secretary

Appointed: 09 June 2017

Latest update: 31 December 2023

Thiery C.

Role: Director

Appointed: 19 December 2013

Latest update: 31 December 2023

People with significant control

The companies that control this firm are: Swiss Steel Holding Ag owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Lucerne at Landenbergstrasse 11, Ch-6005.

Swiss Steel Holding Ag
Address: Swiss Steel Holding Ag Landenbergstrasse 11, Ch-6005, Lucerne, Switzerland
Legal authority Swiss Law
Legal form Public Company
Notified on 9 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Swiss Steel Edelstahl Gmbh
Address: Swiss Steel Edelstahl Eupener Str 70, 40549, Dusseldorf, Nordrheinwestfalen, 57079, PO Box 104851, Germany
Legal authority German Companies Act Gmbhg
Legal form Limited Liability Company
Country registered Germany
Place registered District Court Dusseldorf Nordrheinwestfalen
Registration number 50712
Notified on 6 April 2016
Ceased on 9 March 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022

Company Vehicle Operator Data

33-33a Hainge Road

Address

Tividale

City

Oldbury

Postal code

B69 2NY

No. of Vehicles

3

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 46720 : Wholesale of metals and metal ores
65
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