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BENTELER STEEL/TUBE (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Benteler Steel/tube (uk) Ltd. The company was founded 36 years ago and was given the registration number 02172472. The firm's registered office is in SHREWSBURY. You can find them at Global House Sitka Drive, Shrewsbury Business Park, Shrewsbury, . This company's SIC code is 46720 - Wholesale of metals and metal ores.

Company Information

Name:BENTELER STEEL/TUBE (UK) LTD
Company Number:02172472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46720 - Wholesale of metals and metal ores

Office Address & Contact

Registered Address:Global House Sitka Drive, Shrewsbury Business Park, Shrewsbury, SY2 6LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Global House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG

Director01 August 2013Active
Global House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, SY2 6LG

Director31 July 2023Active
14 Eden Gardens, Rowley Regis, B65 8BF

Secretary30 March 1999Active
174 Green Dragon Lane, London, N21 1EP

Secretary-Active
Global House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, SY2 6LG

Director09 June 2020Active
Mebdornstrasse 14f, Paderborn, Germany,

Director15 August 2009Active
Benteler Benelux Bv, Paardeweide 3e, Breda, Netherlands, 4824EH

Director01 February 2011Active
Fuhrenkamp 11, Sellstedt, Germany, 27619

Director10 April 1997Active
14 Eden Gardens, Rowley Regis, B65 8BF

Director01 January 1999Active
Am Langenberg 18, D-4803 Steinhagen, West Germany, FOREIGN

Director-Active
Jakobstrasse 18a, 33129, Delbrueck, Germany,

Director01 January 2003Active
Residenzstrase 1, Paderborn, Germany,

Director28 March 2000Active
Global House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, SY2 6LG

Director01 January 2019Active
174 Green Dragon Lane, London, N21 1EP

Director-Active
Lehmweg 15, D-4794 H/Velhof, West Germany, FOREIGN

Director-Active
Global House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, SY2 6LG

Director31 March 2022Active
Azaleenweg 8, Paderborn, Germany,

Director01 April 2006Active
Global House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG

Director01 August 2013Active
Global House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, SY2 6LG

Director05 December 2016Active
Global House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, SY2 6LG

Director20 April 2021Active

People with Significant Control

Benteler International Aktiengsellschaft
Notified on:08 June 2016
Status:Active
Country of residence:Austria
Address:Schillerstrabe 25-27, 5020, Salzburg, Austria,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Persons with significant control

Cessation of a person with significant control.

Download
2023-10-06Accounts

Accounts with accounts type full.

Download
2023-08-01Gazette

Gazette filings brought up to date.

Download
2023-07-31Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Officers

Appoint person director company with name date.

Download
2023-07-31Officers

Termination director company with name termination date.

Download
2023-07-11Gazette

Gazette notice compulsory.

Download
2022-08-24Accounts

Accounts with accounts type full.

Download
2022-06-16Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Officers

Appoint person director company with name date.

Download
2022-03-31Officers

Termination director company with name termination date.

Download
2021-09-30Accounts

Accounts with accounts type full.

Download
2021-05-03Confirmation statement

Confirmation statement with no updates.

Download
2021-04-22Officers

Appoint person director company with name date.

Download
2021-04-01Officers

Termination director company with name termination date.

Download
2020-12-16Accounts

Accounts with accounts type full.

Download
2020-07-09Officers

Appoint person director company with name date.

Download
2020-07-03Officers

Termination director company with name termination date.

Download
2020-06-08Confirmation statement

Confirmation statement with no updates.

Download
2019-06-03Confirmation statement

Confirmation statement with no updates.

Download
2019-04-03Accounts

Accounts with accounts type full.

Download
2019-01-02Officers

Appoint person director company with name date.

Download
2019-01-02Officers

Termination director company with name termination date.

Download
2018-10-24Accounts

Accounts with accounts type full.

Download
2018-05-09Confirmation statement

Confirmation statement with no updates.

Download

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