SOS METALS (UK) LIMITED - HEREFORD


Company Profile Company Filings

Overview

SOS METALS (UK) LIMITED is a Private Limited Company from HEREFORD ENGLAND and has the status: Dissolved - no longer trading.
SOS METALS (UK) LIMITED was incorporated 17 years ago on 07/06/2007 and has the registered number: 06272151. The accounts status is FULL.

SOS METALS (UK) LIMITED - HEREFORD

This company is listed in the following categories:
46770 - Wholesale of waste and scrap

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2020

Registered Office

C/O SPECIAL METALS WIGGIN LIMITED WIGGIN WORKS
HEREFORD
HR4 9SL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2022 21/06/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL EDELSTYN Secretary 2013-12-31 CURRENT
RUTH ANN BEYER Sep 1955 American Director 2013-12-31 CURRENT
MRS SHAWN RENE HAGEL May 1965 American Director 2013-12-31 CURRENT
MR JAMES ROBERT PUETZ Apr 1962 American Director 2021-07-01 CURRENT
MR KEITH WEST Jun 1960 British Director 2021-01-21 CURRENT
JANET FREEMAN-MASSEY Secretary 2015-10-14 CURRENT
ANNA MARIE ARMAGNO Dec 1981 American Director 2018-08-20 CURRENT
MR JAMES JOHNSTON Jan 1970 British Director 2017-03-31 UNTIL 2020-12-31 RESIGNED
SHEILA ANN LACKS Secretary 2013-12-31 UNTIL 2015-06-12 RESIGNED
MR DONALD SHADROW Nov 1954 American Director 2007-06-07 UNTIL 2013-12-31 RESIGNED
DAVID LEWIS ROSE Dec 1963 American Director 2013-12-31 UNTIL 2017-07-11 RESIGNED
PEER HASHMI Secretary 2012-06-06 UNTIL 2013-12-30 RESIGNED
MR STEVEN CRAIG BLACKMORE Oct 1961 American Director 2013-12-31 UNTIL 2018-07-20 RESIGNED
SHEILA ANN LACKS May 1976 American Director 2013-12-31 UNTIL 2015-06-12 RESIGNED
MR MOHAMMAD F HASHMI Aug 1970 American Director 2011-01-01 UNTIL 2013-12-30 RESIGNED
MR SANFORD SHADROW Jan 1952 American Director 2007-06-07 UNTIL 2013-12-31 RESIGNED
MR ROGER PAUL BECKER Nov 1953 American Director 2013-12-31 UNTIL 2021-06-30 RESIGNED
OCS SECRETARIES LIMITED Corporate Secretary 2007-06-07 UNTIL 2010-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sos Metals Europe (Holdings) Ltd 2016-04-06 Derby   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPECIAL METALS WIGGIN LIMITED HEREFORD Active SMALL 24450 - Other non-ferrous metal production
SPS TECHNOLOGIES LIMITED LEICESTER Active FULL 25940 - Manufacture of fasteners and screw machine products
TITANIUM MC LIMITED WITTON BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
TIMET UK LIMITED BIRMINGHAM Active FULL 24450 - Other non-ferrous metal production
TIMET UK (EXPORT) LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
WYMAN-GORDON LIMITED HEREFORD Active GROUP 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
K G COATING LIMITED WREXHAM Active SMALL 32990 - Other manufacturing n.e.c.
A F AEROSPACE LIMITED LEICESTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
AETC LIMITED LEEDS Active FULL 25110 - Manufacture of metal structures and parts of structures
SPS CHEVRON LIMITED LEICESTER Dissolved... SMALL 99999 - Dormant Company
TIMET EUROPE LIMITED WEST MIDLANDS Active FULL 64209 - Activities of other holding companies n.e.c.
WYMAN-GORDON (LINCOLN) LIMITED HEREFORD Active SMALL 32990 - Other manufacturing n.e.c.
AIRDROME PARTS CO.,LIMITED LEICESTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PCC UK GLOBAL HOLDINGS LIMITED LEICESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SOS METALS (EUROPE) HOLDINGS LTD HEREFORD ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
KG NEWCO LTD LEICESTER Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
PCC UK FINANCE LIMITED LEICESTER UNITED KINGDOM Active NO ACCOUNTS FILED 70221 - Financial management
CALEDONIAN ALLOYS LIMITED LIVINGSTON Active FULL 38320 - Recovery of sorted materials
CALEDONIAN ALLOYS GROUP LIMITED LIVINGSTON Dissolved... FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPECIAL METALS WIGGIN LIMITED HEREFORD Active SMALL 24450 - Other non-ferrous metal production
SPECIAL METALS DEUTSCHLAND LIMITED HEREFORD Active SMALL 82990 - Other business support service activities n.e.c.
WYMAN-GORDON LIMITED HEREFORD Active GROUP 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
SPECIAL METALS SERVICES LIMITED HEREFORD Active SMALL 82990 - Other business support service activities n.e.c.
SPECIAL METALS WIGGIN TRUSTEES LIMITED HEREFORD Active DORMANT 65300 - Pension funding
WYMAN-GORDON (LINCOLN) LIMITED HEREFORD Active SMALL 32990 - Other manufacturing n.e.c.