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Home > England & Wales Companies > APERAM STAINLESS SERVICES & SOLUTIONS UK LIMITED
Company Information for

APERAM STAINLESS SERVICES & SOLUTIONS UK LIMITED

9 MIDLAND WAY, BARLBOROUGH LINKS, BARLBOROUGH, DERBYSHIRE, S43 4XA,
Company Registration Number
02166291
Private Limited Company
Active

Company Overview

About Aperam Stainless Services & Solutions Uk Ltd
APERAM STAINLESS SERVICES & SOLUTIONS UK LIMITED was founded on 1987-09-17 and has its registered office in Barlborough. The organisation's status is listed as "Active". Aperam Stainless Services & Solutions Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
APERAM STAINLESS SERVICES & SOLUTIONS UK LIMITED
 
Legal Registered Office
9 MIDLAND WAY
BARLBOROUGH LINKS
BARLBOROUGH
DERBYSHIRE
S43 4XA
Other companies in S43
 
Previous Names
ARCELORMITTAL-STAINLESS SERVICE UK LIMITED15/02/2011
UGINE & ALZ UK LIMITED28/12/2007
Filing Information
Company Number 02166291
Company ID Number 02166291
Date formed 1987-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB494712226  
Last Datalog update: 2024-08-05 11:50:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APERAM STAINLESS SERVICES & SOLUTIONS UK LIMITED
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Company Officers of APERAM STAINLESS SERVICES & SOLUTIONS UK LIMITED

Current Directors
Officer Role Date Appointed
ROBERT DEAN COOPER
 Company Secretary 2016-03-01
PIERRE-CHRISTOPHE CAILLE
 Director 2016-06-01
ROBERT DEAN COOPER
 Director 2016-03-01
ERIC MATHIEU HAEKENS
 Director 2002-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVIER ALEXANDRE GILBERT BENOIT
 Director 2012-12-11 2016-06-01
BRYN MARTYN KINSEY
 Company Secretary 2002-10-15 2016-03-01
BRYN MARTYN KINSEY
 Director 2002-07-26 2016-03-01
TIMOTEO DI MAULO
 Director 2007-05-04 2015-09-01
HOMMAD MOUS
 Director 2009-12-01 2012-12-11
OLIVIER BENOIT
 Director 2009-05-01 2009-12-01
PHILIPPE BAUDON
 Director 2005-01-28 2008-01-02
GILBERT ANDRE JEAN BREYNAERT
 Director 2002-10-10 2007-05-04
PASCAL PAYET GASPARD
 Director 1999-11-04 2005-01-28
CLARE MILDRED STAFFELL
 Company Secretary 1999-04-30 2002-10-15
CLARE MILDRED STAFFELL
 Director 1999-04-01 2002-10-15
ALAIN CHAGNON
 Director 1999-11-04 2002-10-10
FRANCOIS INK
 Director 2000-06-01 2002-10-10
TIMOTEO DI MAULO
 Director 1999-11-04 2000-07-05
PIERRE VARNIER
 Director 1998-10-13 1999-11-04
MARILYN DARRINGTON
 Company Secretary 1999-02-12 1999-04-30
DENIS ANTHONY NEWTON
 Director 1996-11-01 1999-04-01
REBECCA LOUISE TOWNSEND
 Company Secretary 1995-04-11 1999-02-12
PHILIPPE PIERRE FRANCIS AVELANGE
 Director 1992-12-21 1998-10-13
FRANCOIS INK
 Director 1995-04-11 1998-10-13
MICHEL YVES LE PAGE
 Director 1992-12-21 1998-10-13
CLAUDE GEORGE REME DUBOIS
 Director 1993-06-07 1996-11-01
ALAIN THURIEAU
 Director 1991-06-22 1996-06-28
PHILIP RAYMOND SEURRE
 Company Secretary 1991-06-22 1995-04-11
JEAN CARON
 Director 1991-06-22 1995-04-11
PETER JAMES BROWN
 Director 1991-06-22 1993-06-07
ALAIN CASSIGNOL
 Director 1991-06-22 1992-12-21
SERGE MARIE MICHEL MONTHIERS
 Director 1991-06-22 1992-12-21
PIERRE VARNIER
 Director 1991-06-22 1992-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT DEAN COOPER MAREPA SYOLLA UK LIMITED Director 2016-03-01 CURRENT 1981-11-12 Active - Proposal to Strike off
ROBERT DEAN COOPER BRITISH STAINLESS STEEL ASSOCIATION Director 2015-03-26 CURRENT 2011-03-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-18FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-12CONFIRMATION STATEMENT MADE ON 18/05/24, WITH NO UPDATES
2023-06-06CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2023-05-16FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-15Notification of Aperam Stainless France Sas as a person with significant control on 2016-04-06
2022-11-15Notification of Aperam Stainless France Sas as a person with significant control on 2016-04-06
2022-11-15PSC02Notification of Aperam Stainless France Sas as a person with significant control on 2016-04-06
2022-10-28PSC07CESSATION OF ROBERT DEAN COOPER AS A PERSON OF SIGNIFICANT CONTROL
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-05-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-06-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2021-01-18TM01APPOINTMENT TERMINATED, DIRECTOR HOMMAD MOUS
2021-01-12AP01DIRECTOR APPOINTED MR AXEL KRUSSMANN
2021-01-07AP01DIRECTOR APPOINTED MR ROBERTO GARCIA DOSIL
2020-09-09TM02Termination of appointment of Robert Dean Cooper on 2020-07-31
2020-09-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DEAN COOPER
2020-08-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2019-11-27TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE-CHRISTOPHE CAILLE
2019-11-27AP01DIRECTOR APPOINTED MR HOMMAD MOUS
2019-06-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2018-05-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 1085246
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-05-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-06-01AP01DIRECTOR APPOINTED MR PIERRE-CHRISTOPHE CAILLE
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER ALEXANDRE GILBERT BENOIT
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1085246
2016-05-23AR0118/05/16 ANNUAL RETURN FULL LIST
2016-05-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-01AP03Appointment of Mr Robert Dean Cooper as company secretary on 2016-03-01
2016-03-01AP01DIRECTOR APPOINTED MR ROBERT DEAN COOPER
2016-03-01TM02Termination of appointment of Bryn Martyn Kinsey on 2016-03-01
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR BRYN MARTYN KINSEY
2015-10-08CH01Director's details changed for Mr Bryn Martyn Kinsey on 2015-10-06
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-24TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTEO DI MAULO
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1085246
2015-06-01AR0118/05/15 ANNUAL RETURN FULL LIST
2014-07-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 1085246
2014-05-28AR0118/05/14 ANNUAL RETURN FULL LIST
2013-06-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-04AR0118/05/13 ANNUAL RETURN FULL LIST
2013-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRYN MARTYN KINSEY / 12/04/2013
2013-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC MATHIEU HAEKENS / 12/04/2013
2013-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTEO DI MAULO / 12/04/2013
2013-06-03CH03SECRETARY'S DETAILS CHNAGED FOR MR BRYN MARTYN KINSEY on 2013-04-12
2012-12-12AP01DIRECTOR APPOINTED MR OLIVIER ALEXANDRE GILBERT BENOIT
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR HOMMAD MOUS
2012-05-18AR0118/05/12 FULL LIST
2012-04-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-18AR0118/05/11 FULL LIST
2011-02-15RES15CHANGE OF NAME 15/02/2011
2011-02-15CERTNMCOMPANY NAME CHANGED ARCELORMITTAL-STAINLESS SERVICE UK LIMITED CERTIFICATE ISSUED ON 15/02/11
2010-08-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-19AR0118/05/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HOMMAD MOUS / 15/05/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC MATHIEU HAEKENS / 15/05/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTEO DI MAULO / 15/05/2010
2009-12-03AP01DIRECTOR APPOINTED HOMMAD MOUS
2009-12-03TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER BENOIT
2009-07-03363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-05-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-05-19288aDIRECTOR APPOINTED OLIVIER BENOIT
2008-12-16288bAPPOINTMENT TERMINATED DIRECTOR PHILIPPE BAUDON
2008-08-05363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-06-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-28CERTNMCOMPANY NAME CHANGED UGINE & ALZ UK LIMITED CERTIFICATE ISSUED ON 28/12/07
2007-10-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-03288aNEW DIRECTOR APPOINTED
2007-08-03288bDIRECTOR RESIGNED
2007-07-09363sRETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
2006-10-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-12363sRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-14363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-05-12287REGISTERED OFFICE CHANGED ON 12/05/05 FROM: BLENHEIM COURT HUNTINGDON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 3FY
2005-03-04288aNEW DIRECTOR APPOINTED
2005-02-10288bDIRECTOR RESIGNED
2004-08-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-05-15363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2003-08-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-17363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2003-06-17363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-03-01SASHARES AGREEMENT OTC
2003-03-0188(2)RAD 30/10/02--------- £ SI 423246@1=423246 £ IC 662000/1085246
2003-01-14AUDAUDITOR'S RESIGNATION
2002-11-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-18123NC INC ALREADY ADJUSTED 28/10/02
2002-11-18RES04£ NC 662000/1085246 28/1
2002-11-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-11-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-11-11CERTNMCOMPANY NAME CHANGED UGINE (UK) LIMITED CERTIFICATE ISSUED ON 11/11/02
2002-10-30288aNEW DIRECTOR APPOINTED
2002-10-30288aNEW DIRECTOR APPOINTED
2002-10-30288bDIRECTOR RESIGNED
2002-10-30288aNEW SECRETARY APPOINTED
2002-10-30288bDIRECTOR RESIGNED
2002-10-30288bDIRECTOR RESIGNED
2002-09-09AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-10288aNEW DIRECTOR APPOINTED
2002-05-20363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2001-09-18AAFULL ACCOUNTS MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to APERAM STAINLESS SERVICES & SOLUTIONS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APERAM STAINLESS SERVICES & SOLUTIONS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APERAM STAINLESS SERVICES & SOLUTIONS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.559
MortgagesNumMortOutstanding0.839
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.729

This shows the max and average number of mortgages for companies with the same SIC code of 46760 - Wholesale of other intermediate products

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 APERAM STAINLESS SERVICES & SOLUTIONS UK LIMITED

Intangible Assets
Patents
We have not found any records of APERAM STAINLESS SERVICES & SOLUTIONS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APERAM STAINLESS SERVICES & SOLUTIONS UK LIMITED
Trademarks
We have not found any records of APERAM STAINLESS SERVICES & SOLUTIONS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APERAM STAINLESS SERVICES & SOLUTIONS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as APERAM STAINLESS SERVICES & SOLUTIONS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APERAM STAINLESS SERVICES & SOLUTIONS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APERAM STAINLESS SERVICES & SOLUTIONS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APERAM STAINLESS SERVICES & SOLUTIONS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S43 4XA