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ARCELORMITTAL COMMERCIAL UK LTD

Learn more about ARCELORMITTAL COMMERCIAL UK LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FORE 2 3RD FLOOR, HUSKISSON WAY SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4SS

ARCELORMITTAL COMMERCIAL UK LTD on the map

Company type: Private Limited Company
Company number: 00400080
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.11.03
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

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: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

List of company documents:

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11/03/16 STATEMENT OF CAPITAL GBP 2212882
Form type: SH01
Date: 2016.03.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.12
Form type: LATEST SOC
Document description: 12/03/16 STATEMENT OF CAPITAL;GBP 2212882
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DYER / 30/10/2015
Form type: CH01
Date: 2015.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY WARD-JONES / 30/10/2015
Form type: CH01
Date: 2015.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / ROY ESHELBY / 30/10/2015
Form type: CH01
Date: 2015.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DE JONG / 30/10/2015
Form type: CH01
Date: 2015.10.30
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SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN READING / 30/10/2015
Form type: CH03
Date: 2015.10.30
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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DIRECTOR APPOINTED MR JOHN DYER
Form type: AP01
Date: 2015.09.29
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DIRECTOR APPOINTED MR STEPHEN ANTHONY WARD-JONES
Form type: AP01
Date: 2015.09.29
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.21
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SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN READING / 24/10/2014
Form type: CH03
Date: 2015.07.21
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COMPANY NAME CHANGED ARCELORMITTAL COMMERCIAL LONG UK LTD, CERTIFICATE ISSUED ON 25/06/15
Form type: CERTNM
Date: 2015.06.25
Child documents:
Document type: ANNOTATION
Date: 2015.06.25
Form type: RES15
Document description: CHANGE OF NAME 16/06/2015
Document type: ANNOTATION
Date: 2015.06.25
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HOWITT
Form type: TM01
Date: 2014.11.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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REGISTERED OFFICE CHANGED ON 30/01/2013 FROM, FORE 2 3RD FLOOR, HUSKISSON WAY SHIRELY, SOLIHULL, WEST MIDLANDS, B90 4SS, ENGLAND
Form type: AD01
Date: 2013.01.30
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REGISTERED OFFICE CHANGED ON 23/01/2013 FROM, 4 PRINCES WAY, SOLIHULL, WEST MIDLANDS, B91 3AL, ENGLAND
Form type: AD01
Date: 2013.01.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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APPOINTMENT TERMINATED, DIRECTOR BORIS EVEN
Form type: TM01
Date: 2012.06.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL TETTEROO
Form type: TM01
Date: 2012.06.13
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APPOINTMENT TERMINATED, DIRECTOR JUAN MANA HERRANZ
Form type: TM01
Date: 2012.06.08
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07/12/11 STATEMENT OF CAPITAL GBP 1462882.00
Form type: SH01
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LENZ
Form type: TM01
Date: 2011.09.29
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DIRECTOR APPOINTED MR JUAN VINCENTE MANA HERRANZ
Form type: AP01
Date: 2011.09.16
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DIRECTOR APPOINTED MR PAUL FREDERIK OSCAR MARIUS TETTEROO
Form type: AP01
Date: 2011.08.17
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APPOINTMENT TERMINATED, DIRECTOR PERRY DIMMER
Form type: TM01
Date: 2011.08.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARC BIVER
Form type: TM01
Date: 2011.08.10
£2.95
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THIERRY LAUX
Form type: TM01
Date: 2011.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.01
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAUX / 28/06/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / BORIS EVEN / 28/06/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROY ESHELBY / 28/06/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / PERRY DIMMER / 28/06/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARC BIVER / 28/06/2010
Form type: CH01
Date: 2010.07.02
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REGISTERED OFFICE CHANGED ON 02/07/2010 FROM, ARCELOR HOUSE, 4 PRINCES WAY, SOLIHULL, WEST MIDLANDS, B91 3AL
Form type: AD01
Date: 2010.07.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD DINNIS
Form type: 288b
Date: 2009.04.23
£2.95
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DIRECTOR APPOINTED ANDREW DE JONG
Form type: 288a
Date: 2009.01.07
£2.95
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DIRECTOR APPOINTED PHILIP HOWITT
Form type: 288a
Date: 2009.01.07
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DIRECTOR APPOINTED RICHARD DINNIS
Form type: 288a
Date: 2009.01.07
£2.95
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DIRECTOR APPOINTED MICHAEL LENZ
Form type: 288a
Date: 2009.01.07
£2.95
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DIRECTOR APPOINTED PERRY DIMMER
Form type: 288a
Date: 2009.01.07
£2.95
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DIRECTOR APPOINTED BORIS EVEN
Form type: 288a
Date: 2009.01.07
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.01.07
£2.95
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COMPANY NAME CHANGED ARCELORMITTAL COMMERCIAL SECTIONS UK LTD, CERTIFICATE ISSUED ON 05/01/09
Form type: CERTNM
Date: 2009.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.02
£2.95
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KAREN BLAIR / 09/06/2007
Form type: 288c
Date: 2008.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.08
£2.95
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COMPANY NAME CHANGED, ARCELOR COMMERCIAL SECTIONS UK L, TD, CERTIFICATE ISSUED ON 31/07/07
Form type: CERTNM
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11

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Company directors and board members:

KAREN READING (current)
Secretary, MANAGER, 2006.01.01
FORE 2 3RD FLOOR HUSKISSON WAY SHIRLEY , SOLIHULL
B90 4SS, WEST MIDLANDS
ANDREW DE JONG (current)
Director, COMPANY DIRECTOR, 2009.01.02
FORE 2 3RD FLOOR HUSKISSON WAY SHIRLEY , SOLIHULL
B90 4SS, WEST MIDLANDS
JOHN DYER (current)
Director, MANAGING DIRECTOR, 2015.09.29
FORE 2 3RD FLOOR HUSKISSON WAY SHIRLEY , SOLIHULL
B90 4SS, WEST MIDLANDS
ROY ESHELBY (current)
Director, 2004.06.01
FORE 2 3RD FLOOR HUSKISSON WAY SHIRLEY , SOLIHULL
B90 4SS, WEST MIDLANDS
STEPHEN ANTHONY WARD-JONES (current)
Director, FINANCE DIRECTOR, 2015.09.29
FORE 2 3RD FLOOR HUSKISSON WAY SHIRLEY , SOLIHULL
B90 4SS, WEST MIDLANDS
ANDREW DE JONG (resigned)
Secretary, CO SEC, 2000.07.01 - 2005.12.31
COACH HOUSE HANLEY WILLIAM , TENBURY WELLS
WR15 8QT, WORCESTERSHIRE
ROY ESHELBY (resigned)
Secretary, 1999.12.06 - 2000.07.01
1 BARNARD ROAD , SUTTON COLDFIELD
B75 6AP, WEST MIDLANDS
BARRIE CLIFFORD HOBBINS (resigned)
Secretary, 1991.06.28 - 1999.02.06
835 BIRMINGHAM NEW ROAD , DUDLEY
DY4 8AS, WEST MIDLANDS
MARC BIVER (resigned)
Director, 2004.06.01 - 2011.08.05
66 RUE DE LUXEMBOURG , ESCH SUR ALZETTE
FOREIGN, L-4221
LUXEMBOURG
ROY BLY (resigned)
Director, 2000.09.15 - 2003.12.31
6 WATERSIDE GARDENS OUGHTIBRIDGE , SHEFFIELD
S30 3JS
ANDREW BERNARD PATRICK CLASEN (resigned)
Director, 1991.06.28 - 2000.10.01
60 BRIDGE STREET , PERSHORE
WR10 1AX, WORCESTERSHIRE
PERRY DIMMER (resigned)
Director, 2009.01.02 - 2011.08.05
8 AN VEBECH , BUSCHDORF
L-7418
LUXEMBOURG
RICHARD JOHN DINNIS (resigned)
Director, 2009.01.02 - 2009.04.09
38 HIGHLAND ROAD , KENILWORTH
CV8 2ET, WARWICKSHIRE
BORIS EVEN (resigned)
Director, 2009.01.02 - 2012.06.06
30 RUE DE LUXEMBOURG , CONTERN
5314
LUXEMBOURG
PHILIP HOWITT (resigned)
Director, 2009.01.02 - 2014.10.31
3 WALTON CROFT , SOLIHULL
B91 3GW, WEST MIDLANDS
JACQUES KOCH (resigned)
Director, 2003.01.01 - 2004.06.04
66 RUE DE LUXEMBOURG , ESCH-SUR-ALZETTE
FOREIGN, L-4221
LUXEMBOURG
THIERRY LAUX (resigned)
Director, 2004.06.01 - 2011.06.24
66 RUE DE LUXEMBOURG , ESCH SUR ALZETTE
FOREIGN, L-4221
LUXEMBOURG
JEAN CLAUDE LECOMTE (resigned)
Director, 1998.07.08 - 2003.01.01
6,RUE BESSEMER ESCH-SUR-ALZETTE , L-4032
FOREIGN
LUXEMBOURG
MICHAEL LENZ (resigned)
Director, 2009.01.02 - 2011.09.29
EMIL-NOLDE-WEG 6 , NEUKIRCHEN-VLUYN
47506
JUAN VILENTE MANA HERRANZ (resigned)
Director, 2003.01.01 - 2006.02.22
CARRATRA DE TOLEDO KM9 , MADRID
FOREIGN, 28021
SPAIN
JUAN VINCENTE MANA HERRANZ (resigned)
Director, COMMERCIAL DIRECTOR, 2011.09.16 - 2012.06.06
AM COMMERCIAL PERFILES SL CTRA. TOLEDO KM 9,2 E-28021 , TOLEDO
MADRID
SPAIN
PETER ALFRED NEGUS (resigned)
Director, 2006.04.02 - 2007.06.30
WHITE LODGE 95 HIGH ROAD , RAYLEIGH
SS6 7SJ, ESSEX
PIERRE SEIMETZ (resigned)
Director, 1991.06.28 - 1998.07.08
8 RUE A NEYEN , LUXEMBOURG
FOREIGN, LUXEMBOURG L-2233
LUXEMBOURG
PAUL FREDERIK OSCAR MARIUS TETTEROO (resigned)
Director, GENERAL MANAGER, 2011.08.17 - 2012.06.06
4 PRINCES WAY , SOLIHULL
B91 3AL, WEST MIDLANDS
ENGLAND
NICOLAS UEBERECKEN (resigned)
Director, 1991.06.28 - 1994.12.31
180,VAL STE CROIX LUXEMBOURG , L-1370
FOREIGN
LUXEMBOURG

Companies near to ARCELORMITTAL COMMERCIAL UK LTD

Information about the Private Limited Company ARCELORMITTAL COMMERCIAL UK LTD 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: 2016.04.30. Reload the data