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- STEELBUY LIMITED
STEELBUY LIMITED
Active - Accounts Filed
General Information
NAME
STEELBUY LIMITED
COMPANY NUMBER
01914559
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/05/1985
(39 years and 7 months old)
WEBSITE
http://thyssenkrupp.com
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
23/03/2019
08/11/2021
THYSSENKRUPP MATERIALS UK HOLDING LTD
View all previous names
Previous Names
23/03/2019 08/11/2021 THYSSENKRUPP MATERIALS UK HOLDING LTD
26/02/2019 23/03/2019 THYSSENKRUPP MATERIALS UK HOLDINGS LTD
06/06/2008 26/02/2019 THYSSENKRUPP AEROSPACE UK LTD
31/03/2000 06/06/2008 APOLLO METALS LIMITED
23/11/1988 31/03/2000 APOLLO METALS PLC
17/05/1985 23/11/1988 EQUALWISE LIMITED
WEST MIDLANDS
B90 4BN
Telephone: 01213355100
TPS: No
3rd Floor, Friars Gate
1011 Stratford Road
Shirley
Solihull, West Midlands
B90 4BN
76-80 Banksfield Place Walton Summi
Centre
Preston
Lancashire
PR5 8AD
Apollo House
Redfern Road
Birmingham
West Midlands
B11 2BH
Telephone: 3355100
Kiltonga Industrial Estate Belfast
Newtownards
Co Down
BT23 4TJ
Telephone: 91844100
Thyssen Krupp Materials Uk Ltd
Bankfield Road
Tyldesley
Manchester
M29 8QH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THYSSENKRUPP UK PLC | Active - Accounts Filed | View Report |
THYSSENKRUPP MATERIALS UK HOLDING LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/09/2024 | Event: Astrid Renate Meicherczyk (929218649) has left the board |
Date: 25/09/2024 | Event: New Board Member Bjorn Muller (932740383) Appointed |
Date: 25/09/2024 | Event: New Board Member Hans Martin Koelink (932740528) Appointed |
Credit Risk Overview
Want to learn more about STEELBUY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STEELBUY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STEELBUY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/10/2020 - Present (4 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 7 Past: 0 |
View Report |
25/01/2022 - Present (2 years and 11 months) Born in Jul 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 17 |
View Report |
09/09/2024 - Present (3 months) Born in Jul 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
09/09/2024 - Present (3 months) Born in Apr 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 30/01/1993 - 14/03/1994 (1 years and 1 months) Secretary: 14/03/1994 - 25/03/1997 (3years) Born in Dec 1950 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 20 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 25/09/2024 | Event: Astrid Renate Meicherczyk (929218649) has left the board |
Date: 25/09/2024 | Event: New Board Member Bjorn Muller (932740383) Appointed |
Date: 25/09/2024 | Event: New Board Member Hans Martin Koelink (932740528) Appointed |
Date: 16/09/2024 | Event: Jaroslaw Gregor Kubicek (931441630) has left the board |
Date: 15/07/2024 | Event: New Accounts filed |
Date: 03/02/2024 | Event: New Confirmation Statement filed |
Date: 10/10/2023 | Event: Jorg Christian Schrewe (929218702) has left the board |
Date: 10/10/2023 | Event: New Board Member Jaroslaw Gregor Kubicek (931441630) Appointed |
Date: 25/06/2023 | Event: New Accounts filed |
Date: 04/02/2023 | Event: New Confirmation Statement filed |
Date: 20/02/2022 | Event: New Confirmation Statement filed |
Date: 20/02/2022 | Event: New Accounts filed |
Date: 09/02/2022 | Event: New Board Member Terence Robert Sargeant (904398200) Appointed |
Date: 08/02/2022 | Event: New Board Member Jorg Christian Schrewe (929218702) Appointed |
Date: 08/02/2022 | Event: New Board Member Astrid Renate Meicherczyk (929218649) Appointed |
Date: 08/02/2022 | Event: Daniel Wodera (926341837) has left the board |
Date: 08/02/2022 | Event: Jonathan Revell Emmet (920358154) has left the board |
Date: 08/02/2022 | Event: Patrick Josef Marous (925880271) has left the board |
Date: 10/01/2022 | Event: Terence Robert Sargeant (904398200) has left the board |
Date: 05/02/2021 | Event: New Accounts filed |
Date: 05/02/2021 | Event: New Confirmation Statement filed |
Date: 07/12/2020 | Event: New Accounts filed |
Date: 29/10/2020 | Event: THYSSENKRUPP UK PLC (927556837) has left the board |
Date: 29/10/2020 | Event: New Company Secretary THYSSENKRUPP UK PLC (927532536) Appointed |
Date: 22/10/2020 | Event: New Company Secretary THYSSENKRUPP UK PLC (927556837) Appointed |
Date: 15/02/2020 | Event: New Accounts filed |
Date: 03/02/2020 | Event: New Confirmation Statement filed |
Date: 18/10/2019 | Event: New Board Member Daniel Wodera (926341837) Appointed |
Date: 18/10/2019 | Event: Klaus Keysberg (917352356) has left the board |
Date: 27/05/2019 | Event: New Board Member Patrick Josef Marous (925880271) Appointed |
Date: 05/02/2019 | Event: New Confirmation Statement filed |
Date: 22/11/2018 | Event: New Accounts filed |
Date: 04/02/2018 | Event: New Confirmation Statement filed |
Date: 29/11/2017 | Event: New Accounts filed |
Date: 13/04/2017 | Event: New Accounts filed |
Date: 13/02/2017 | Event: New Confirmation Statement filed |
Date: 06/09/2016 | Event: New Accounts filed |
Date: 04/08/2016 | Event: Juergen Georg Funke (916093638) has left the board |
Date: 06/02/2016 | Event: New Confirmation Statement filed |
Date: 06/02/2016 | Event: New Confirmation Statement filed |
Date: 25/08/2015 | Event: Terrance Robbert Sargeant (919047088) has left the board |
Date: 25/08/2015 | Event: New Board Member Terence Robert Sargeant (904398200) Appointed |
Date: 17/08/2015 | Event: Change in Reg. Office |
Date: 17/08/2015 | Event: New Accounts filed |
Date: 03/04/2015 | Event: New Confirmation Statement filed |
Date: 02/09/2014 | Event: Change in Reg. Office |
Date: 02/09/2014 | Event: New Board Member Terrance Robbert Sargeant (919047088) Appointed |
Date: 02/09/2014 | Event: New Board Member Malcolm Whetton (919047095) Appointed |
Date: 14/08/2014 | Event: John Wood Ferguson (916985391) has left the board |
Date: 14/08/2014 | Event: John Wood Ferguson (916986153) has left the board |
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