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VOESTALPINE UK LTD

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

Company details

VOEST-ALPINE HOUSE, ALBION PLACE, HAMMERSMITH, LONDON, W6 0QT

VOESTALPINE UK LTD on the map

Company type: Private Limited Company
Company number: 00474262
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.10.25
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company VOESTALPINE UK LTD is a Private Limited Company, registration number 00474262, established in United Kingdom on the 25. October 1949. The company is now active. The company has been in business for 67 years and 1 month. This company used to be called VOEST-ALPINE STAHL LIMITED, VOEST-ALPINE (U.K.) LIMITED. The company is based on VOEST-ALPINE HOUSE, ALBION PLACE, HAMMERSMITH, LONDON, W6 0QT. Business of the company VOESTALPINE UK LTD by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "01/08/15 FULL LIST" from the 2015.08.07. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.01. We do not have any information about the company VOESTALPINE UK LTD being in liquidation. The company has 6 directors. The total number of directors was so far 23. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.07
Form type: LATEST SOC
Document description: 07/08/15 STATEMENT OF CAPITAL;GBP 7000
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HEINZI / 01/09/2014
Form type: CH01
Date: 2015.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / HELMUT STROUHAL / 01/09/2014
Form type: CH01
Date: 2015.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS GRÜBL / 01/10/2014
Form type: CH01
Date: 2015.08.06
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.18
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APPOINTMENT TERMINATED, DIRECTOR HELMUT STROUHAL
Form type: TM01
Date: 2015.05.07
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DIRECTOR APPOINTED MR HELMUT STROUHAL
Form type: AP01
Date: 2014.11.07
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DIRECTOR APPOINTED MR. WOLF-DIETER HOHL
Form type: AP01
Date: 2014.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / MS DORIS HASELSTEINER / 01/10/2014
Form type: CH01
Date: 2014.10.09
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APPOINTMENT TERMINATED, DIRECTOR WOLFGANG MITTERDORFER
Form type: TM01
Date: 2014.10.08
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DIRECTOR APPOINTED MR. GERHARD SEEREINER
Form type: AP01
Date: 2014.10.08
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APPOINTMENT TERMINATED, DIRECTOR GEORG HECKMANN
Form type: TM01
Date: 2014.10.08
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APPOINTMENT TERMINATED, DIRECTOR WALTER BUTTINGER
Form type: TM01
Date: 2014.10.08
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DIRECTOR APPOINTED MR MARKUS GRÜBL
Form type: AP01
Date: 2014.10.06
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DIRECTOR APPOINTED MS DORIS HASELSTEINER
Form type: AP01
Date: 2014.10.06
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.06.12
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SECTION 519
Form type: MISC
Date: 2014.05.19
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AUD STAT 519
Form type: MISC
Date: 2014.05.13
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.11
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.18
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / HELMUT STROUHAL / 17/08/2011
Form type: CH01
Date: 2011.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG MITTERDORFER / 17/08/2011
Form type: CH01
Date: 2011.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HEINZI / 17/08/2011
Form type: CH01
Date: 2011.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / GEORG HECKMANN / 17/08/2011
Form type: CH01
Date: 2011.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / WALTER BUTTINGER / 17/08/2011
Form type: CH01
Date: 2011.08.17
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.09
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APPOINTMENT TERMINATED, SECRETARY ANDREAS RAFFETSEDER
Form type: TM02
Date: 2010.09.23
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APPOINTMENT TERMINATED, DIRECTOR ANDREAS RAFFETSEDER
Form type: TM01
Date: 2010.09.23
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DIRECTOR APPOINTED PETER HEINZI
Form type: AP01
Date: 2010.09.23
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01/08/10 NO CHANGES
Form type: AR01
Date: 2010.08.16
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.02
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.06.26
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RETURN MADE UP TO 01/08/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.28
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.20
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APPOINTMENT TERMINATED DIRECTOR JOSEF WELSER
Form type: 288b
Date: 2008.06.19
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DIRECTOR APPOINTED GEORG HECKMANN
Form type: 288a
Date: 2008.06.16
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RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.05
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.12
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.02
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.27
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
Child documents:
Document type: ANNOTATION
Date: 2004.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.09
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.22
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.05
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COMPANY NAME CHANGED, VOEST-ALPINE STAHL LIMITED, CERTIFICATE ISSUED ON 27/03/02
Form type: CERTNM
Date: 2002.03.27

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Company directors and board members:

MARKUS GRÜBL (current)
Director, 2014.10.01
FRANZ-BÄCK-WEG 10 4060 , AICHBERG
AUSTRIA
DORIS HASELSTEINER (current)
Director, MANAGING DIRECTOR, 2014.10.01
VOEST-ALPINE HOUSE ALBION PLACE , HAMMERSMITH
W6 0QT, LONDON
PETER HEINZL (current)
Director, 2010.09.01
STEINPARZERSTRASSE 20 4048 , PUCHENAU
AUSTRIA
WOLF-DIETER HOHL (current)
Director, 2014.09.11
AM HANG AM HANG 13 , VÖCKLABRUCK
W60QT
AUSTRIA
GERHARD SEEREINER (current)
Director, 2014.10.01
ANTON PERCHEGGER ANTON-PERCHEGGER-WEG 3 , BRUCK
AUSTRIA
HELMUT STROUHAL (current)
Director, 1999.11.22
STERNADSIEDLUNG 2E 8770 , ST. MICHAEL
AUSTRIA
MANFRED ENDT (resigned)
Secretary, MANAGING DIRECTOR, 1995.01.01 - 2000.02.29
18 ORCHARD RISE , KINGSTON UPON THAMES
KT2 7EY, SURREY
WOLFGANG MITTERDORFER (resigned)
Secretary, DIRECTOR, 2000.03.01 - 2004.06.01
6 DOYLE HOUSE 46 TRINITY CHURCH ROAD , LONDON
SW13 8ED
ANDREAS RAFFETSEDER (resigned)
Secretary, DIRECTOR, 2004.06.01 - 2010.08.31
6 DOYLE HOUSE 46 TRINITY CHURCH ROAD , LONDON
SW13 8ED
JUDY PAMELA TAUNTON (resigned)
Secretary, 1991.08.10 - 1994.12.31
90 BABBACOMBE ROAD , BROMLEY
BR1 3LS, KENT
NILS HAKAN ANDERSON (resigned)
Director, MANAGER, 1996.05.13 - 1999.11.22
ERZHERZOG JOHANNSTRASSE 8 A 8793 TROFAIACH , AUSTRIA
FOREIGN
WALTER BUTTINGER (resigned)
Director, MANAGING DIRECTOR, 2002.10.01 - 2014.09.30
VOEST-ALPINE HOUSE ALBION PLACE , HAMMERSMITH
W6 0QT, LONDON
WOLFGANG EDER (resigned)
Director, LAWYER, 1991.08.10 - 1999.09.30
KNABENSEMINARSTRASSE 18 , LINZ 4040
FOREIGN
AUSTRIA
MANFRED ENDT (resigned)
Director, MANAGING DIRECTOR, 1994.08.01 - 2000.02.29
18 ORCHARD RISE , KINGSTON UPON THAMES
KT2 7EY, SURREY
CHRISTOPH GROTH (resigned)
Director, MANAGER, 1991.08.10 - 1993.01.21
SCHROETTERWEG 10 , LINZ A4046
FOREIGN
AUSTRIA
GEORG HECKMANN (resigned)
Director, 2008.04.01 - 2014.09.11
VOEST-ALPINE HOUSE ALBION PLACE , HAMMERSMITH
W6 0QT, LONDON
KURT HINTERHOLZL (resigned)
Director, MANAGER, 1991.09.03 - 1998.04.24
LEHARSTRASSE 15 , LINZ 4020
FOREIGN
AUSTRIA
KURT HOFSTAETTER (resigned)
Director, MANAGER, 1991.08.10 - 1991.09.03
SPERLSTRASSE 7 , LINZ 4040
FOREIGN
AUSTRIA
WOLFGANG MITTERDORFER (resigned)
Director, 2000.03.01 - 2004.06.01
6 DOYLE HOUSE 46 TRINITY CHURCH ROAD , LONDON
SW13 8ED
WOLFGANG MITTERDORFER (resigned)
Director, MANAGER, 2005.09.15 - 2014.09.30
VOEST-ALPINE HOUSE ALBION PLACE , HAMMERSMITH
W6 0QT, LONDON
ANDREAS RAFFETSEDER (resigned)
Director, 2004.06.01 - 2010.08.31
6 DOYLE HOUSE 46 TRINITY CHURCH ROAD , LONDON
SW13 8ED
SCHMOLZER (resigned)
Director, MANAGER, 1991.08.10 - 1996.05.13
TOMITZSTRASSE 3 , STEYR 4400
FOREIGN
AUSTRIA
HUBERT SCHUETZ (resigned)
Director, SALES MANAGER, 2000.09.25 - 2005.09.15
UNTERLOIBEN 97 , DUERNSTEIN
A 3601
AUSTRIA
RUDOLF SCHWARZ (resigned)
Director, MANAGER, 1998.04.24 - 2002.10.01
HOHENSTRABE 14 LANGENSTEIN 4222 , AUSTRIA
FOREIGN
WOLFGANG SPREITZER (resigned)
Director, MANAGER, 1991.08.10 - 2000.09.25
HOHENSTRASSE 69/1 , KREMS
FOREIGN, DONAU 3500
AUSTRIA
HELMUT STROUHAL (resigned)
Director, 2009.10.09 - 2014.10.01
STERNADSIEDLUNG STERNADSIEDLUNG 2E , SANKT MICHAEL
AUSTRIA
JOSEF WELSER (resigned)
Director, CHAIRMAN, 1999.10.01 - 2008.04.01
KOESSLWANG 5 , A 4654 BAD WIMSBACH
AUSTRIA

Companies near to VOESTALPINE UK LTD

Information about the Private Limited Company VOESTALPINE 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: 2016.05.10. Reload the data