Company Information for VOESTALPINE METSEC PLC
BROADWELL ROAD, OLDBURY, WEST MIDLANDS, B69 4HF,
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Company Registration Number
01551970
Public Limited Company
Active |
Company Name | |||
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VOESTALPINE METSEC PLC | |||
Legal Registered Office | |||
BROADWELL ROAD OLDBURY WEST MIDLANDS B69 4HF Other companies in B69 | |||
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Previous Names | |||
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Company Number | 01551970 | |
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Company ID Number | 01551970 | |
Date formed | 1981-03-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 30/09/2025 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB428725238 |
Last Datalog update: | 2024-09-05 05:33:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID CHARLES LEGGETT |
||
THOMAS BAUMGARTNER |
||
GÜNTHER FELDERER |
||
DAVID CHARLES LEGGETT |
||
HELMUT PUNZ |
||
NEIL ALWYN RICHARDSON |
||
PETER SCHWAB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HERBERT EIBENSTEINER |
Director | ||
WOLFGANG SPREITZER |
Director | ||
JAMES ERLE ANDREWS |
Director | ||
CHARISSE MIGNON BIDDULPH |
Company Secretary | ||
GERALD REICHMANN |
Director | ||
ALICE MARIE SANDEL |
Company Secretary | ||
STEPHEN ROBERT TILSLEY |
Director | ||
DEREK LUM |
Company Secretary | ||
DEREK LUM |
Director | ||
MICHAEL NIGEL ATKINS |
Company Secretary | ||
MICHAEL NIGEL ATKINS |
Director | ||
DAVID GEORGE JEAVONS |
Director | ||
KEITH RONALD HIRST |
Director | ||
PETER SCHNAUBELT |
Director | ||
FRANZ PETER HIRSCHMANNER |
Director | ||
JOHN KENNETH TAYLOR |
Director | ||
DAVID STEPHEN HAGGETT |
Director | ||
MARK HUGH JOSEPH RADCLIFFE |
Director | ||
KENNETH DAVID DODD |
Director | ||
JAMES MCKINLAY |
Director | ||
MICHAEL WALLIS |
Director | ||
TREVOR HUDSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ETHICAL ENERGY GROUP LIMITED | Director | 2014-09-02 | CURRENT | 2013-02-13 | Dissolved 2018-05-01 | |
STRATFORD JOISTS LIMITED | Director | 2010-01-01 | CURRENT | 1986-10-20 | Dissolved 2013-09-25 | |
METAL SECTIONS LIMITED | Director | 2010-01-01 | CURRENT | 1990-01-17 | Active | |
VOEST ALPINE KREMS U.K. PLC | Director | 2005-04-28 | CURRENT | 1997-11-12 | Active | |
STRATFORD JOISTS LIMITED | Director | 2013-01-01 | CURRENT | 1986-10-20 | Dissolved 2013-09-25 | |
VOEST ALPINE KREMS U.K. PLC | Director | 2013-01-01 | CURRENT | 1997-11-12 | Active | |
METAL SECTIONS LIMITED | Director | 2013-01-01 | CURRENT | 1990-01-17 | Active | |
NEOSAM LIMITED | Director | 2008-07-25 | CURRENT | 2008-07-25 | Dissolved 2015-05-05 | |
VOEST ALPINE KREMS U.K. PLC | Director | 2014-10-01 | CURRENT | 1997-11-12 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
DIRECTOR APPOINTED DR. CAROLA RUTH RICHTER | ||
APPOINTMENT TERMINATED, DIRECTOR PETER SCHWAB | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP03 | Appointment of Miss Kelly Louise Smith as company secretary on 2020-11-28 | |
TM02 | Termination of appointment of David Charles Leggett on 2020-11-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES LEGGETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
RES01 | ADOPT ARTICLES 23/07/19 | |
AP01 | DIRECTOR APPOINTED MR JUERGEN RESCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELMUT PUNZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 1583237 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 1583237 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 1583237 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER SCHWAB | |
RES15 | CHANGE OF NAME 18/09/2014 | |
CERTNM | Company name changed metsec PLC\certificate issued on 01/10/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERBERT EIBENSTEINER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 1583237 | |
AR01 | 20/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
RES01 | ADOPT ARTICLES 23/07/13 | |
AR01 | 20/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Neil Alwyn Richardson on 2012-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG SPREITZER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREWS | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 20/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BAUMGARTNER / 29/05/2012 | |
AP01 | DIRECTOR APPOINTED MR GÜNTHER FELDERER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 20/05/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARISSE BIDDULPH | |
AP03 | SECRETARY APPOINTED MR DAVID CHARLES LEGGETT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR NEIL ALWYN RICHARDSON | |
AR01 | 20/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG SPREITZER / 20/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR HELMUT PUNZ / 20/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES LEGGETT / 20/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HERBERT EIBENSTEINER / 20/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ERLE ANDREWS / 20/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHARISSE MIGNON BIDDULPH / 20/05/2010 | |
AP01 | DIRECTOR APPOINTED THOMAS BAUMGARTNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD REICHMANN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALICE SANDEL | |
AP03 | SECRETARY APPOINTED CHARISSE MIGNON BIDDULPH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID CHARLES LEGGETT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN TILSLEY | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/05/08; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM BROADWELL ROAD OLDBURY WARLEY WEST MIDLANDS B69 4HE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BERLINER HANDELS-UND FRANKFURTER BANK | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | TI WOTSEC LIMITED | |
DEBENTURE | Satisfied | EQUITY CAPITAL FOR INDUSTRY LTD. | |
DEBENTURE | Satisfied | I.C.F.C. LTD. | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VOESTALPINE METSEC PLC
GB2307535 , GB2376134 , GB2346104 , GB2302106 , GB2337071 , GB2406180 , GB2433536 , GB2312005 , GB2286610 , GB2292398 , GB2434423 , GB2502362 , GB2480618 , GB2346105 , GB2440390 , GB2284244 ,
VOESTALPINE METSEC PLC owns 4 domain names.
metsec.co.uk met-sec.co.uk cabletraysystems.co.uk cableladder.co.uk
The top companies supplying to UK government with the same SIC code (24320 - Cold rolling of narrow strip) as VOESTALPINE METSEC PLC are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
72 | ||||
73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) | |||
84312000 | Parts of fork-lift trucks and other works trucks fitted with lifting or handling equipment, n.e.s. | |||
39173900 | Flexible tubes, pipes and hoses, of plastics, reinforced or otherwise combined with other materials (excl. those with a burst pressure of >= 27,6 MPa) | |||
84312000 | Parts of fork-lift trucks and other works trucks fitted with lifting or handling equipment, n.e.s. | |||
72161000 | U, I or H sections of iron or non-alloy steel, not further worked than hot-rolled, hot-drawn or extruded, of a height of < 80 mm | |||
73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) | |||
84312000 | Parts of fork-lift trucks and other works trucks fitted with lifting or handling equipment, n.e.s. | |||
73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) | |||
84312000 | Parts of fork-lift trucks and other works trucks fitted with lifting or handling equipment, n.e.s. | |||
73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) | |||
73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) | |||
84312000 | Parts of fork-lift trucks and other works trucks fitted with lifting or handling equipment, n.e.s. | |||
84312000 | Parts of fork-lift trucks and other works trucks fitted with lifting or handling equipment, n.e.s. | |||
84559000 | Parts of metal-rolling mills, n.e.s. | |||
84559000 | Parts of metal-rolling mills, n.e.s. | |||
72 | ||||
72166110 | c, l, u, z, omega or open-ended sections of iron or non-alloy steel, simply cold-formed or cold-finished, obtained from flat-rolled products | |||
75071200 | Tubes and pipes of nickel alloys | |||
84312000 | Parts of fork-lift trucks and other works trucks fitted with lifting or handling equipment, n.e.s. | |||
72 | ||||
84312000 | Parts of fork-lift trucks and other works trucks fitted with lifting or handling equipment, n.e.s. | |||
73066990 | Tubes, pipes and hollow profiles, welded, of non-circular cross-section, of iron or steel other than stainless steel (excl. tubes and pipes having internal and external circular cross-sections and an external diameter of > 406,4 mm, line pipe of a kind used for oil or gas pipelines or casing and tubing of a kind used in drilling for oil or gas, and tubes and pipes and hollow profiles of square or rectangular cross-section) | |||
84312000 | Parts of fork-lift trucks and other works trucks fitted with lifting or handling equipment, n.e.s. | |||
72122000 | Flat-rolled products of iron or non-alloy steel, of a width of < 600 mm, hot-rolled or cold-rolled "cold-reduced", electrolytically plated or coated with zinc | |||
84312000 | Parts of fork-lift trucks and other works trucks fitted with lifting or handling equipment, n.e.s. | |||
73066990 | Tubes, pipes and hollow profiles, welded, of non-circular cross-section, of iron or steel other than stainless steel (excl. tubes and pipes having internal and external circular cross-sections and an external diameter of > 406,4 mm, line pipe of a kind used for oil or gas pipelines or casing and tubing of a kind used in drilling for oil or gas, and tubes and pipes and hollow profiles of square or rectangular cross-section) | |||
73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) | |||
84312000 | Parts of fork-lift trucks and other works trucks fitted with lifting or handling equipment, n.e.s. | |||
72 | ||||
72165010 | Sections of iron or non-alloy steel, not further worked than hot-rolled, hot-drawn or hot-extruded, with a cross-section which is capable of being enclosed in a square the side of which is <= 80 mm (excl. U, I, H, L or T sections) | |||
73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) | |||
84552200 | Cold-rolling mills for metal (excl. tube mills) | |||
90319085 | Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s. | |||
72 | ||||
84311000 | Parts of pulley tackles and hoists (other than skip hoists), winches, capstans and jacks, n.e.s. | |||
84 | ||||
73 | ||||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
73066990 | Tubes, pipes and hollow profiles, welded, of non-circular cross-section, of iron or steel other than stainless steel (excl. tubes and pipes having internal and external circular cross-sections and an external diameter of > 406,4 mm, line pipe of a kind used for oil or gas pipelines or casing and tubing of a kind used in drilling for oil or gas, and tubes and pipes and hollow profiles of square or rectangular cross-section) | |||
72 | ||||
72 | ||||
84559000 | Parts of metal-rolling mills, n.e.s. | |||
84552200 | Cold-rolling mills for metal (excl. tube mills) | |||
84622998 | Bending, folding, straightening or flattening machines, incl. presses, not hydraulic, not numerically controlled, for working metal (excl. for working flat products and machines for the manufacture of semiconductor devices or of electronic integrated circuits) | |||
84622998 | Bending, folding, straightening or flattening machines, incl. presses, not hydraulic, not numerically controlled, for working metal (excl. for working flat products and machines for the manufacture of semiconductor devices or of electronic integrated circuits) | |||
84622998 | Bending, folding, straightening or flattening machines, incl. presses, not hydraulic, not numerically controlled, for working metal (excl. for working flat products and machines for the manufacture of semiconductor devices or of electronic integrated circuits) | |||
84622998 | Bending, folding, straightening or flattening machines, incl. presses, not hydraulic, not numerically controlled, for working metal (excl. for working flat products and machines for the manufacture of semiconductor devices or of electronic integrated circuits) | |||
72104900 | Flat-rolled products of iron or non-alloy steel, of a width of >= 600 mm, hot-rolled or cold-rolled "cold-reduced", not corrugated, plated or coated with zinc (excl. electrolytically plated or coated with zinc) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84 | ||||
84552200 | Cold-rolling mills for metal (excl. tube mills) | |||
84622998 | Bending, folding, straightening or flattening machines, incl. presses, not hydraulic, not numerically controlled, for working metal (excl. for working flat products and machines for the manufacture of semiconductor devices or of electronic integrated circuits) | |||
84 | ||||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |