0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

UNION ELECTRIC STEEL UK LIMITED

Learn more about UNION ELECTRIC STEEL UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNION ELECTRIC STEEL UK LIMITED PO BOX 21, COULTHARDS LANE, GATESHEAD, TYNE AND WEAR, NE8 3DX

UNION ELECTRIC STEEL UK LIMITED on the map

Company type: Private Limited Company
Company number: 00162966
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.01.17
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24100 - Manufacture of basic iron and steel and of ferro-alloys

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

STEPHEN AVERY BELL,PETER ERNEST DAI GARDNER AND TERENCE CHARLES WATSON AS TRUSTEES FOR THE TIMEBEING OF THE ROLL GROUP PENSION SCHEME
SECURITY AGREEMENT - Outstanding on 2007.03.06

List of company documents:

buy all documents
Find out more information about UNION ELECTRIC STEEL UK LIMITED. Our website makes it possible to view other available documents related to UNION ELECTRIC STEEL UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
30/11/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 60000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
£2.95
Add to cart
DIRECTOR APPOINTED MR SHAUN ALAN MANTLE
Form type: AP01
Date: 2015.05.29
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN STANIK
Form type: AP01
Date: 2015.01.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT PAUL
Form type: TM01
Date: 2015.01.02
£2.95
Add to cart
30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
£2.95
Add to cart
30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
£2.95
Add to cart
SECRETARY APPOINTED MR DAVID ATTLE
Form type: AP03
Date: 2013.12.05
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DOMINIC GILLESPIE
Form type: TM02
Date: 2013.12.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
£2.95
Add to cart
30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.06
£2.95
Add to cart
SECRETARY APPOINTED MR DOMINIC JOHN EDWARD GILLESPIE
Form type: AP03
Date: 2012.07.25
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PETER GARDNER
Form type: TM02
Date: 2012.07.25
£2.95
Add to cart
30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/02/2011 FROM, PO BOX 21, CLOSE WORKS, GATESHEAD, TYNE & WEAR, NE8 3DX
Form type: AD01
Date: 2011.02.10
£2.95
Add to cart
COMPANY NAME CHANGED DAVY ROLL COMPANY LIMITED (THE), CERTIFICATE ISSUED ON 28/01/11
Form type: CERTNM
Date: 2011.01.28
Child documents:
Document type: ANNOTATION
Date: 2011.01.28
Form type: RES15
Document description: CHANGE OF NAME 28/01/2011
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.01.28
£2.95
Add to cart
23/12/10 STATEMENT OF CAPITAL GBP 356677
Form type: SH01
Date: 2011.01.12
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.01.07
£2.95
Add to cart
ALTER ARTICLES 17/12/2010
Form type: RES01
Date: 2011.01.07
Child documents:
Document type: ANNOTATION
Date: 2011.01.07
Form type: RES13
Document description: RESTRICTION ON AUTHORISED SHARE CAPITAL REMOVED 17/12/2010
Document type: ANNOTATION
Date: 2011.01.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.04
£2.95
Add to cart
30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSE HOOVER / 10/12/2009
Form type: CH01
Date: 2009.12.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE CAROTHERS / 10/12/2009
Form type: CH01
Date: 2009.12.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HERSEY / 10/12/2009
Form type: CH01
Date: 2009.12.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN AVERY BELL / 10/12/2009
Form type: CH01
Date: 2009.12.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL / 10/12/2009
Form type: CH01
Date: 2009.12.10
£2.95
Add to cart
DIRECTOR APPOINTED MRS ROSE HOOVER
Form type: 288a
Date: 2009.05.06
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ERNEST SIDDONS
Form type: 288b
Date: 2009.05.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.30
£2.95
Add to cart
ADOPT ARTICLES 10/02/2009
Form type: RES01
Date: 2009.02.27
£2.95
Add to cart
RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.03
£2.95
Add to cart
RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.10
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.06
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.05
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.05
£2.95
Add to cart
RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.26
£2.95
Add to cart
RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
Add to cart
RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
Add to cart
RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
Child documents:
Document type: ANNOTATION
Date: 2003.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
Add to cart
RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.16
£2.95
Add to cart
RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.04
£2.95
Add to cart
RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.27

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DAVID ATTLE (current)
Secretary, 2013.11.14
UNION ELECTRIC STEEL UK LIMITED PO BOX 21 COULTHARDS LANE , GATESHEAD
NE8 3DX, TYNE AND WEAR
ROSE HOOVER (current)
Secretary, CORPORATE EXECUTIVE, 2000.03.22
224 SILVER OAK DRIVE , PITTSBURGH 15220
PENNSYLVANIA
USA
STEPHEN AVERY BELL (current)
Director, 2000.01.28
44 FENNEL GROVE , SOUTH SHIELDS
NE34 8TJ, TYNE & WEAR
ROBERT GEORGE CAROTHERS (current)
Director, CORPORATE EXECUTIVE, 2000.01.17
1919 FRANKLIN PLACE , MOON TOWNSHIP 15108
PENNSYLVANIA
USA
CHRISTOPHER HERSEY (current)
Director, FINANCE-COMMERCIAL, 1995.12.19
42 DENE ROAD , WYLAM
NE41 8HB, NORTHUMBERLAND
ROSE HOOVER (current)
Director, CORPORATE EXECUTIVE, 2009.04.30
224 SILVER OAK DRIVE , PITTSBURGH 15220
PENNSYLVANIA
USA
SHAUN ALAN MANTLE (current)
Director, DEPUTY MANAGING DIRECTOR, 2015.03.30
UNION ELECTRIC STEEL UK LIMITED PO BOX 21 COULTHARDS LANE , GATESHEAD
NE8 3DX, TYNE AND WEAR
JOHN STANIK (current)
Director, CHIEF EXECUTIVE OFFICER, 2015.01.01
600 GRANT STREET, SUITE 4600 AMPCO-PITTSBURGH CORP 600 GRANT STREET, SUITE 4600 , PITTSBURGH
PENNSYLVANIA
USA
IAN LESLIE BOYD (resigned)
Secretary, 1991.11.30 - 1995.09.25
3 THE FELLSIDE KENTON , NEWCASTLE UPON TYNE
NE3 4LJ, TYNE & WEAR
PETER ERNEST DAI GARDNER (resigned)
Secretary, HUMAN RESOURCES MANAGER, 1995.10.09 - 2012.07.25
31 THE UPLANDS FELL BANK BIRTLEY , CHESTER LE STREET
DH3 1RJ, DURHAM
DOMINIC JOHN EDWARD GILLESPIE (resigned)
Secretary, 2012.07.25 - 2013.03.15
UNION ELECTRIC STEEL UK LIMITED PO BOX 21 COULTHARDS LANE , GATESHEAD
NE8 3DX, TYNE AND WEAR
PHILIP BAKER (resigned)
Director, METALLURGIST, 1991.11.30 - 1993.05.31
153 PROSPECT ROAD TOTLEY RISE , SHEFFIELD
S17 4HX, SOUTH YORKSHIRE
ROBERT BENSON BEGLEY (resigned)
Director, MANAGING DIRECTOR, 1992.11.30 - 1998.09.23
18 KNEETON PARK MIDDLETON TYAS , RICHMOND
DL10 6SB, NORTH YORKSHIRE
ROBERT BENSON BEGLEY (resigned)
Director, MANAGING DIRECTOR, 1999.08.18 - 1999.11.21
18 KNEETON PARK MIDDLETON TYAS , RICHMOND
DL10 6SB, NORTH YORKSHIRE
IAN LESLIE BOYD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.30 - 1995.09.25
3 THE FELLSIDE KENTON , NEWCASTLE UPON TYNE
NE3 4LJ, TYNE & WEAR
RUSSELL HARVEY BROWN (resigned)
Director, METALLURGIST, 1991.11.30 - 1991.12.28
64 PINEWOOD DRIVE , MORPETH
NE61 3SU, NORTHUMBERLAND
MICHAEL GEORGE FOSTER (resigned)
Director, 1995.12.19 - 1999.08.02
HAZELDENE CHALET CLOSE , BERKHAMSTED
HP4 3NA, HERTFORDSHIRE
MARTIN HAMILTON HANNAH (resigned)
Director, 1995.12.19 - 1998.05.29
41 CRAIGLANDS JERSEY FARM , ST ALBANS
AL4 9AH, HERTFORDSHIRE
ANTHONY HOLLINGSWORTH (resigned)
Director, MANAGING DIRECTOR, 1991.11.30 - 1995.08.31
MEADOW VIEW WEST MARKHAM , NEWARK
NG22 0PN, NOTTINGHAMSHIRE
ANDREW SIMON CHARLES OSBORNE (resigned)
Director, ACCOUNTANT, 1995.12.19 - 1996.07.02
23A PARSONS GREEN , LONDON
SW6 4UJ
ROBERT PAUL (resigned)
Director, COMPANY DIRECTOR, 1999.08.02 - 2015.01.01
1236 SQUIRREL HILL AVENUE , PITTSBURGH 15217
PENNSYLVANIA
USA
BARRY LEONARD PHILLIPO (resigned)
Director, COMPANY DIRECTOR, 1998.09.23 - 1999.08.02
46 MOUNT LEVEN ROAD , YARM
TS15 9RJ, CLEVELAND
EDWARD JOHN ROSS (resigned)
Director, DEPUTY MANAGING DIRECTOR, 2007.02.28 - 2007.11.26
BEAL BANK HOUSE , WARKWORTH
NE65 0SZ, NORTHUMBERLAND
ERNEST SIDDONS (resigned)
Director, CORPORATE EXECUTIVE, 1999.08.02 - 2009.04.30
220 HILLCREST ROAD , PITTSBURGH
PENNSYLVANIA 15238
USA
ROLAND NICHOLAS YOUNGER (resigned)
Director, 1994.09.13 - 1995.12.18
THIRKLEBY HOUSE GREAT THIRKLEBY , THIRSK
YO7 2AY, N YORKSHIRE

Companies near to UNION ELECTRIC STEEL UK ltd.

Information about the Private Limited Company UNION ELECTRIC STEEL UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data