STEELBUY LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
STEELBUY LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
STEELBUY LIMITED was incorporated 39 years ago on 17/05/1985 and has the registered number: 01914559. The accounts status is DORMANT and accounts are next due on 30/06/2024.
STEELBUY LIMITED was incorporated 39 years ago on 17/05/1985 and has the registered number: 01914559. The accounts status is DORMANT and accounts are next due on 30/06/2024.
STEELBUY LIMITED - SOLIHULL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
3RD FLOOR, FRIARS GATE 1 1011 STRATFORD ROAD
SOLIHULL
WEST MIDLANDS
B90 4BN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THYSSENKRUPP MATERIALS UK HOLDING LTD (until 08/11/2021)
THYSSENKRUPP MATERIALS UK HOLDING LTD (until 08/11/2021)
THYSSENKRUPP MATERIALS UK HOLDINGS LTD (until 23/03/2019)
THYSSENKRUPP AEROSPACE UK LTD (until 26/02/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2024 | 13/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THYSSENKRUPP UK PLC | Corporate Secretary | 2020-10-20 | CURRENT | ||
MS JAROSLAW GREGOR KUBICEK | Apr 1969 | German | Director | 2023-10-01 | CURRENT |
MR TERENCE ROBERT SARGEANT | Jul 1961 | British | Director | 2022-01-25 | CURRENT |
ASTRID RENATE MEICHERCZYK | Feb 1968 | German | Director | 2022-01-24 | CURRENT |
REX ERNEST WALKER | Dec 1950 | Director | RESIGNED | ||
MR MALCOLM WHETTON | Aug 1950 | English | Director | 2014-08-01 UNTIL 2020-12-31 | RESIGNED |
MR DANIEL WODERA | Sep 1980 | German | Director | 2019-10-14 UNTIL 2022-01-24 | RESIGNED |
MR CHRISTOPHER GEORGE SCOTT | Sep 1949 | British | Director | 2000-04-26 UNTIL 2002-03-31 | RESIGNED |
MR JORG CHRISTIAN SCHREWE | Jan 1976 | German | Director | 2022-01-24 UNTIL 2023-09-30 | RESIGNED |
MR TERENCE ROBERT SARGEANT | Jul 1961 | British | Director | 2014-08-01 UNTIL 2021-12-31 | RESIGNED |
ANTHONY WILLIAM RIEGER | Nov 1945 | British | Director | 2003-02-05 UNTIL 2003-06-20 | RESIGNED |
MR CHRISTOPHER GEORGE SCOTT | Sep 1949 | British | Secretary | 2000-04-26 UNTIL 2002-03-31 | RESIGNED |
MR GEOFFREY FRANCIS SMITH | Mar 1949 | British | Director | 2003-07-28 UNTIL 2004-04-02 | RESIGNED |
REX ERNEST WALKER | Dec 1950 | Secretary | 1994-03-14 UNTIL 1997-03-25 | RESIGNED | |
MR DAVID ROSS MINTRIM | Dec 1964 | British | Secretary | 2004-06-25 UNTIL 2004-12-03 | RESIGNED |
GORDON WAITE PULLAN | May 1953 | British | Secretary | 1997-03-25 UNTIL 2000-04-26 | RESIGNED |
DAVID WILLIAM MURRAY HORNE | Jul 1962 | Secretary | 2004-12-03 UNTIL 2008-01-11 | RESIGNED | |
MICHAEL PILBEAM | Sep 1949 | British | Director | 2001-02-01 UNTIL 2003-02-05 | RESIGNED |
MR DAVID ROSS MINTRIM | Dec 1964 | British | Secretary | 2008-01-11 UNTIL 2012-06-12 | RESIGNED |
GORDON WAITE PULLAN | May 1953 | British | Director | 1995-09-05 UNTIL 2000-01-12 | RESIGNED |
MR BARRY GOLD | May 1947 | British | Secretary | RESIGNED | |
MR JOHN WOOD FERGUSON | Secretary | 2012-06-12 UNTIL 2014-08-12 | RESIGNED | ||
MARK ROBERT WILTON | Mar 1953 | British | Secretary | 2002-04-02 UNTIL 2004-06-25 | RESIGNED |
PETER ABRAHAMS | Mar 1960 | British | Director | 2000-08-14 UNTIL 2001-11-30 | RESIGNED |
BRUCE PETER INGLIS | Apr 1953 | Canadian | Director | 2002-04-02 UNTIL 2003-04-30 | RESIGNED |
GRAEME EVERITT HILL | Jan 1964 | British | Director | 2005-12-30 UNTIL 2008-01-11 | RESIGNED |
MR BARRY GOLD | May 1947 | British | Director | RESIGNED | |
MR TERENCE MICHAEL GATELEY | Dec 1953 | British | Director | 2000-07-24 UNTIL 2004-02-16 | RESIGNED |
JOACHIM OTTO JACOB LIMBERG | Jul 1954 | German | Director | 2008-06-19 UNTIL 2010-02-16 | RESIGNED |
MR JUERGEN GEORG FUNKE | Oct 1961 | German | Director | 2011-06-01 UNTIL 2016-07-18 | RESIGNED |
MR JONATHAN REVELL EMMET | Apr 1969 | British | Director | 2020-12-01 UNTIL 2022-01-24 | RESIGNED |
KENNETH ANDREW COCKBURN | Nov 1952 | British | Director | 2004-12-03 UNTIL 2005-12-30 | RESIGNED |
LEON FRANCIS ANGRAVE | Dec 1956 | British | Director | 1994-03-14 UNTIL 1995-02-22 | RESIGNED |
DEREK WEBB | Apr 1946 | British | Director | RESIGNED | |
MR JOHN WOOD FERGUSON | May 1962 | British | Director | 2012-06-12 UNTIL 2014-08-12 | RESIGNED |
MR PATRICK JOSEF MAROUS | Feb 1977 | French | Director | 2019-05-20 UNTIL 2022-01-24 | RESIGNED |
ALBERT EDWARD HARGREAVES | May 1938 | British | Director | RESIGNED | |
CLIVE DOUGLAS REGINALD ORFORD | Jun 1949 | British | Director | RESIGNED | |
MR JAMES DONALD GILMOUR WILSON | Nov 1962 | British | Director | 2005-12-30 UNTIL 2008-01-11 | RESIGNED |
MR STUART JAMES WILKINS | Feb 1960 | British | Director | 2003-12-10 UNTIL 2011-05-31 | RESIGNED |
MR DAVID ROSS MINTRIM | Dec 1964 | British | Director | 2004-04-02 UNTIL 2012-06-12 | RESIGNED |
DR KLAUS KEYSBERG | Jul 1964 | German | Director | 2012-10-01 UNTIL 2019-10-11 | RESIGNED |
CLAUDE WEBER | Apr 1951 | Luxembourger | Director | 2008-06-19 UNTIL 2012-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thyssenkrupp Uk Plc | 2016-04-06 | Solihull | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - STEELBUY LIMITED | 2023-06-22 | 30-09-2022 | £1 equity |
Dormant Company Accounts - STEELBUY LIMITED | 2022-02-16 | 30-09-2021 | £1 equity |
Dormant Company Accounts - THYSSENKRUPP MATERIALS UK HOLDING LTD | 2021-02-02 | 30-09-2020 | £1 Cash £1 equity |
Dormant Company Accounts - THYSSENKRUPP MATERIALS UK HOLDING LTD | 2020-02-13 | 30-09-2019 | £1 Cash £1 equity |
Dormant Company Accounts - THYSSENKRUPP AEROSPACE UK LTD | 2018-11-20 | 30-09-2018 | £1 equity |
Dormant Company Accounts - THYSSENKRUPP AEROSPACE UK LTD | 2017-11-25 | 30-09-2017 | £1 equity |
Dormant Company Accounts - THYSSENKRUPP AEROSPACE UK LTD | 2017-04-11 | 30-09-2016 | £1 equity |
Dormant Company Accounts - THYSSENKRUPP AEROSPACE UK LTD | 2015-06-19 | 30-09-2014 | £1 equity |