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SSAB SWEDISH STEEL LIMITED

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

Company details

UNIT 17 NARROWBOAT WAY, HURST BUSINESS PARK, BRIERLEY HILL, WEST MIDLANDS, DY5 1UF

SSAB SWEDISH STEEL LIMITED on the map

Company type: Private Limited Company
Company number: 00710624
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.14
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.04
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APPOINTMENT TERMINATED, DIRECTOR MIKAEL NOLBORG
Form type: TM01
Date: 2016.04.15
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DIRECTOR APPOINTED MR TONY HARRIS
Form type: AP01
Date: 2016.04.15
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15/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 5000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.15
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.07
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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APPOINTMENT TERMINATED, DIRECTOR PETER CARLE
Form type: TM01
Date: 2013.10.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
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DIRECTOR APPOINTED MR MIKAEL DAVID PIERE NOLBORG
Form type: AP01
Date: 2013.04.10
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APPOINTMENT TERMINATED, DIRECTOR THOM MATHISEN
Form type: TM01
Date: 2013.04.08
£2.95
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.08.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.03
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDMUND CARTWRIGHT / 01/09/2011
Form type: CH01
Date: 2011.09.01
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL EDMUND CARTWRIGHT / 01/09/2011
Form type: CH03
Date: 2011.09.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.29
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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APPOINTMENT TERMINATED, DIRECTOR JAN SKARP
Form type: TM01
Date: 2010.11.02
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APPOINTMENT TERMINATED, DIRECTOR BO-ERIK PERS
Form type: TM01
Date: 2010.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GUY CARLE / 01/08/2010
Form type: CH01
Date: 2010.08.03
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APPOINTMENT TERMINATED, DIRECTOR TERRENCE MALE
Form type: TM01
Date: 2010.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.11
£2.95
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DIRECTOR APPOINTED MR JAN FREDRIK SKARP
Form type: AP01
Date: 2009.11.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / BO-ERIK PERS / 02/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / THOM MEYER MATHISEN / 02/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE HARRY MALE / 02/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / HANS ERIK GUSTAV HEDMAN / 02/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDMUND CARTWRIGHT / 02/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GUY CARLE / 02/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL CARTWRIGHT / 29/06/2009
Form type: 288c
Date: 2009.06.30
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DIRECTOR APPOINTED THOM MEYER MATHISEN
Form type: 288a
Date: 2008.11.14
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APPOINTMENT TERMINATED DIRECTOR ANDERS SVENSON
Form type: 288b
Date: 2008.11.13
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.28
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.24
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COMPANY NAME CHANGED, SSAB DOBEL COATED STEEL LTD, CERTIFICATE ISSUED ON 31/08/07
Form type: CERTNM
Date: 2007.08.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.15
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.30
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.05

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Company directors and board members:

PAUL EDMUND CARTWRIGHT (current)
Secretary, ACCOUNTANT, 1991.10.22
UNIT 17 NARROWBOAT WAY HURST BUSINESS PARK , BRIERLEY HILL
DY5 1UF, WEST MIDLANDS
PAUL EDMUND CARTWRIGHT (current)
Director, ACCOUNTANT, 1991.10.28
UNIT 17 NARROWBOAT WAY HURST BUSINESS PARK , BRIERLEY HILL
DY5 1UF, WEST MIDLANDS
TONY HARRIS (current)
Director, COMPANY DIRECTOR, 2016.04.14
UNIT 17 NARROWBOAT WAY HURST BUSINESS PARK , BRIERLEY HILL
DY5 1UF, WEST MIDLANDS
HANS ERIK GUSTAV HEDMAN (current)
Director, 2007.10.01
MICKELSBERGSVAGEN 318 , SEGELTORP
SE-14171
SWEDEN
HANS ERIK ANDERSSON (resigned)
Director, 1991.12.11 - 2003.12.11
KYNA 66 S-781 94 BORLANGE ,
FOREIGN
SWEDEN
JONAS BECKELIN (resigned)
Director, FINANCIAL DIRECTOR, 2004.03.16 - 2005.02.28
DALJUNKAREGATAN 16 A , FALUN
79137
SWEDEN
PETER GUY CARLE (resigned)
Director, MARKETING DIRECTOR, 1991.10.28 - 2013.07.31
10 GIBSON CLOSE HAMBLETON , SELBY
YO8 9QP, NORTH YORKSHIRE
ANDERS ELFGREN (resigned)
Director, MANAGER, 2001.09.20 - 2007.06.12
LANCANCSU 4 SVEDJAN , GALNEF 78041
SWEDEN
BENGT STEFAN ENBOM (resigned)
Director, 2005.11.09 - 2007.09.24
TOMHOLMSSTIGEN 11 , GAMMELSTAD
SE-95435
SWEDEN
CURT GUNNAR JOHANSSON (resigned)
Director, FINANCIAL DIRECTOR, 1997.03.25 - 1999.04.07
TROTZGATAN 136 , FALUN
SE79192
SWEDEN
MARTIN ERIK LINDQVIST (resigned)
Director, ACCOUNTANT, 1999.04.07 - 2001.06.15
NOVSGATAN 4 , VASLEYAS
723 49
SWEDEN
TERRENCE HARRY MALE (resigned)
Director, MANAGING DIRECTOR, 1991.10.22 - 2010.07.30
14 FUGELMERE CLOSE HARBORNE , BIRMINGHAM
B17 8SE
THOM MEYER MATHISEN (resigned)
Director, FINANCIAL MANAGER, 2008.11.12 - 2013.04.04
AKRE 15 , GUSTAFS
783 9J
SWEDEN
STEFFAN MEJER (resigned)
Director, MANAGER, 2001.09.20 - 2005.03.23
KULDORAGON 3 , BORLANGE 784 45
SWEDEN
MIKAEL DAVID PIERE NOLBORG (resigned)
Director, 2013.04.05 - 2016.04.14
UNIT 17 NARROWBOAT WAY HURST BUSINESS PARK , BRIERLEY HILL
DY5 1UF, WEST MIDLANDS
PAUL HOWARD PATTISON (resigned)
Director, SALES DIRECTOR, 1991.10.28 - 2005.04.29
CORNER COTTAGE KIDDERMINSTER ROAD , CUTNALL GREEN
WR9, WORCESTERSHIRE
BO-ERIK PERS (resigned)
Director, MARKETING & SALES DIRECTOR SS, 2007.06.12 - 2010.09.01
TUPPES VAG 14 , BORLANGE
784 55
SWEDEN
BJORN ROSENLIND (resigned)
Director, 1991.10.22 - 1991.12.11
SVARTWASGATAN 2 78152 BORLANGE ,
FOREIGN
SWEDEN
JAN FREDRIK SKARP (resigned)
Director, MANAGER, 2009.11.19 - 2010.09.01
PINTORPSVAGEN 21 SE-792 54 , MORA
SWEDEN
HERBERT SODERBERG (resigned)
Director, 1991.10.22 - 1997.03.25
SODERFORSG 1 78152 BORLANGE ,
FOREIGN
SWEDEN
ANDERS SUNNAR SVENSON (resigned)
Director, FINANCE MANAGER, 2007.11.21 - 2008.11.12
BULLERFORSYASEN 6 , BORLANSE
78445
SWEDEN
DAVID WESTWOOD (resigned)
Director, OPERATIONS DIRECTOR, 1991.10.28 - 1997.09.16
37 FIELDFARE CLOSE BEECHES MEADOW CRADLEY HEATH , WARLEY
B64 5QH, WEST MIDLANDS

Companies near to SSAB SWEDISH STEEL ltd.

Information about the Private Limited Company SSAB SWEDISH STEEL 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: 2016.05.28. Reload the data