A.M. CASTLE METALS UK, LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
A.M. CASTLE METALS UK, LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
A.M. CASTLE METALS UK, LIMITED was incorporated 16 years ago on 11/10/2007 and has the registered number: 06396714. The accounts status is FULL and accounts are next due on 30/09/2024.
A.M. CASTLE METALS UK, LIMITED was incorporated 16 years ago on 11/10/2007 and has the registered number: 06396714. The accounts status is FULL and accounts are next due on 30/09/2024.
A.M. CASTLE METALS UK, LIMITED - MANCHESTER
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE ST PETER'S SQUARE
MANCHESTER
M2 3DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
A.M. CASTLE & CO. UK LIMITED (until 10/12/2007)
A.M. CASTLE & CO. UK LIMITED (until 10/12/2007)
INHOCO 3423 LIMITED (until 29/11/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/10/2023 | 25/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate Secretary | 2008-04-15 | CURRENT | ||
| DAVID ROGES | Sep 1974 | French | Director | 2018-03-15 | CURRENT |
| DANIEL WILLIAM STOETTNER | Feb 1969 | American | Director | 2023-07-06 | CURRENT |
| DANIEL DALE LEWIS | Mar 1963 | American | Director | 2023-07-06 | CURRENT |
| MR. PATRICK R ANDERSON | Jan 1972 | American | Director | 2007-11-29 UNTIL 2013-11-21 | RESIGNED |
| MR. MAREC ELDEN EDGAR | Secretary | 2014-06-30 UNTIL 2019-06-28 | RESIGNED | ||
| SHERRY HOLLAND | British | Secretary | 2007-11-29 UNTIL 2008-11-03 | RESIGNED | |
| ROBERT JON PERNA | United States | Secretary | 2008-11-03 UNTIL 2014-01-10 | RESIGNED | |
| MR. MAREC ELDEN EDGAR | Feb 1976 | American | Director | 2014-06-30 UNTIL 2023-05-24 | RESIGNED |
| MR. BRIAN SERGIO AUSTIN | Dec 1960 | British | Director | 2013-02-26 UNTIL 2014-06-30 | RESIGNED |
| MICHAEL HOWARD GOLDBERG | Sep 1953 | United States | Director | 2007-11-29 UNTIL 2012-05-10 | RESIGNED |
| IAN PETER GRIFFITHS | Oct 1968 | British | Director | 2007-11-29 UNTIL 2011-08-02 | RESIGNED |
| STEPHEN V HOOKS | Oct 1951 | Us Citizen | Director | 2007-11-29 UNTIL 2011-12-31 | RESIGNED |
| MR JAMES BRANDON PHILLIPS | Apr 1969 | British | Director | 2011-08-02 UNTIL 2013-02-26 | RESIGNED |
| STEVEN WILLIAM SCHEINKMAN | Jun 1953 | American | Director | 2015-04-17 UNTIL 2019-06-28 | RESIGNED |
| MR. SCOTT DOLAN | Nov 1970 | United States | Director | 2013-11-21 UNTIL 2015-04-16 | RESIGNED |
| JEREMY TODD STEELE | Secretary | 2019-06-28 UNTIL 2023-05-24 | RESIGNED | ||
| MR. PATRICK R ANDERSON | Jan 1972 | American | Director | 2014-06-30 UNTIL 2021-02-26 | RESIGNED |
| SCOTT STEPHENS | May 1969 | Us Citizen | Director | 2012-05-10 UNTIL 2014-09-26 | RESIGNED |
| BLAIN ALAN TIFFANY | Jun 1959 | U.S.Citizen | Director | 2011-12-31 UNTIL 2013-04-29 | RESIGNED |
| JEREMY TODD STEELE | May 1972 | American | Director | 2019-06-28 UNTIL 2023-05-24 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2007-10-11 UNTIL 2007-11-29 | RESIGNED | ||
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2007-10-11 UNTIL 2007-11-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| A.M. Castle & Co | 2016-04-06 - 2017-01-04 | Oak Brook Illinois |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |