SALZGITTER MANNESMANN UK LIMITED - HARROGATE
| Company Profile | Company Filings |
Overview
SALZGITTER MANNESMANN UK LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
SALZGITTER MANNESMANN UK LIMITED was incorporated 34 years ago on 13/11/1989 and has the registered number: 02442586. The accounts status is FULL and accounts are next due on 30/09/2024.
SALZGITTER MANNESMANN UK LIMITED was incorporated 34 years ago on 13/11/1989 and has the registered number: 02442586. The accounts status is FULL and accounts are next due on 30/09/2024.
SALZGITTER MANNESMANN UK LIMITED - HARROGATE
This company is listed in the following categories:
46720 - Wholesale of metals and metal ores
46720 - Wholesale of metals and metal ores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE HAMLET
HARROGATE
NORTH YORKSHIRE
HG2 8RE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SALZGITTER MANNESMANN (UK) LIMITED (until 29/05/2015)
SALZGITTER MANNESMANN (UK) LIMITED (until 29/05/2015)
A.P. STEEL U.K. LIMITED (until 27/02/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/11/2023 | 24/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEXANDER ECKHARD SOBOLL | May 1969 | German | Director | 2023-05-22 | CURRENT |
| MR SAMUEL TAYLOR | Secretary | 2022-12-15 | CURRENT | ||
| DR SEBASTIAN BROSS | Nov 1969 | German | Director | 2022-12-23 | CURRENT |
| MR JULIAN THOMPSON | Jul 1964 | British | Director | 2017-08-16 | CURRENT |
| PETER WILLY HERMANN HERBERT SEEGER | Sep 1950 | German | Director | 1994-06-20 UNTIL 1997-05-30 | RESIGNED |
| MR ANTHONY RHYS WILLIAMS | Oct 1951 | British | Director | 1999-07-01 UNTIL 2006-03-31 | RESIGNED |
| MR CHRISTOPHER EDWARD BAGNALL | Feb 1952 | British | Secretary | 2006-04-01 UNTIL 2017-07-31 | RESIGNED |
| MR MATTHEW JOHN RHODES | Secretary | 2017-08-01 UNTIL 2018-01-24 | RESIGNED | ||
| MRS AMANDA MARY MOHR | Secretary | 2019-01-07 UNTIL 2022-12-15 | RESIGNED | ||
| MRS CAROLINE MARY WESTBROOK | Secretary | 2018-01-24 UNTIL 2019-01-07 | RESIGNED | ||
| MR ANTHONY RHYS WILLIAMS | Oct 1951 | British | Secretary | RESIGNED | |
| MARTIN LENGFIELD | Jul 1933 | German | Director | RESIGNED | |
| MR ANDREW KEITH SHAKESPEARE | Dec 1964 | British | Director | 2007-03-01 UNTIL 2010-01-31 | RESIGNED |
| GUNTER SENNEWALD | Mar 1938 | German | Director | RESIGNED | |
| MR CHRISTOPHER EDWARD BAGNALL | Feb 1952 | British | Director | RESIGNED | |
| DR GERHARD SCHOLER | Jan 1953 | German | Director | 2002-02-01 UNTIL 2016-09-30 | RESIGNED |
| MR VOLKER HANS SCHULT | Oct 1958 | German | Director | 2016-07-01 UNTIL 2022-12-23 | RESIGNED |
| MR KEVIN JOHN MIDDIS | Jun 1956 | British | Director | 2014-07-01 UNTIL 2016-04-30 | RESIGNED |
| GEORGE NICHOLAS KIRPS | Jul 1942 | Luxembourger | Director | RESIGNED | |
| PIERRE GLESENER | Dec 1938 | Luxem Bourger | Director | RESIGNED | |
| MR JOERG PETER EUGEN GRZELLA | Dec 1963 | German | Director | 2016-10-01 UNTIL 2023-05-31 | RESIGNED |
| HEINZ GROSCHKE | Aug 1948 | German | Director | 2002-02-01 UNTIL 2016-06-30 | RESIGNED |
| JUERGEN ENGLEHARDT | Jan 1944 | German | Director | 1997-05-31 UNTIL 2002-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alexander Eckhard Soboll | 2023-05-22 | 5/1969 | Harrogate North Yorkshire | Significant influence or control |
| Dr Sebastian Bross | 2022-12-23 | 11/1969 | Harrogate North Yorkshire |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Mr Julian Thompson | 2017-08-16 | 7/1964 | Harrogate North Yorkshire | Significant influence or control |
| Mr Joerg Grzella | 2016-10-01 - 2023-05-31 | 12/1963 | Harrogate North Yorkshire | Significant influence or control as firm |
| Mr Volker Schult | 2016-07-01 - 2022-12-23 | 10/1958 | Harrogate North Yorkshire | Significant influence or control as firm |
| The State Of Lower Saxony | 2016-04-06 - 2022-05-31 | Germany | Ownership of shares 25 to 50 percent | |
| Mr Christopher Bagnall | 2016-04-06 - 2017-08-15 | 2/1952 | Harrogate North Yorkshire | Significant influence or control |
| Salzgitter Ag | 2016-04-06 | Salzgitter | Right to appoint and remove directors |