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CASTLE METALS UK LIMITED

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

This company is commonly known as Castle Metals Uk Limited. The company was founded 21 years ago and was given the registration number 04537901. The firm's registered office is in MANCHESTER. You can find them at One St Peter's Square, , Manchester, . This company's SIC code is 46720 - Wholesale of metals and metal ores.

Company Information

Name:CASTLE METALS UK LIMITED
Company Number:04537901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46720 - Wholesale of metals and metal ores

Office Address & Contact

Registered Address:One St Peter's Square, Manchester, United Kingdom, M2 3DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Secretary15 April 2008Active
1420, Kensington Road, Suite 220, Oak Brook, United States, 60523

Director10 July 2023Active
Castle Metals France, Z1 Pre Cadeau, Montoir De Bretagne, France, 44550

Director15 March 2018Active
1420, Kensington Road, Suite 220, Oak Brook, United States, 60523

Director10 July 2023Active
One St Peter's Square, Manchester, United Kingdom, M2 3DE

Secretary30 June 2014Active
Moorside House, Bank Street Chapeltown, Bolton, BL7 0RY

Secretary18 September 2002Active
32 Maria Square, Belmont Village, Bolton, BL7 8AE

Secretary31 July 2006Active
2908, Foxknoll Court, Mchenry, Usa,

Secretary02 January 2008Active
1420, Kensington Road, Suite 220, Oak Brook, Usa, 60523

Secretary03 November 2008Active
1420, Kensington Road, Suite 220, Oak Brook, United States, 60523

Secretary28 June 2019Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary18 September 2002Active
One St Peter's Square, Manchester, United Kingdom, M2 3DE

Director30 June 2014Active
1420, Kensington Road, Suite 220, Oak Brook, Usa, 60523

Director02 January 2008Active
Units 10-11 Walker Ind Park, Guide, Blackburn, BB1 2QE

Director26 February 2013Active
Units 10-11 Walker Ind Park, Guide, Blackburn, BB1 2QE

Director21 November 2013Active
One St Peter's Square, Manchester, United Kingdom, M2 3DE

Director30 June 2014Active
Units 10-11 Walker Ind Park, Guide, Blackburn, BB1 2QE

Director02 January 2008Active
Units 10-11 Walker Ind Park, Guide, Blackburn, BB1 2QE

Director18 September 2002Active
Units 10-11 Walker Ind Park, Guide, Blackburn, BB1 2QE

Director02 January 2008Active
17 Foxcroft, Burnley, BB12 0EH

Director03 January 2006Active
8 Alberbury Avenue, Timperley, Altrincham, WA15 7LJ

Director18 September 2002Active
Unit 10/11, Walker Industrial Park, Guide, Blackburn, BB1 2QE

Director02 August 2011Active
1420, Kensington Road, Suite 220, Oak Brook, United States, 60523

Director17 April 2015Active
1420, Kensington Road, Suite 220, Oak Brook, United States, 60523

Director28 June 2019Active
1420, Kensington Road, Suite 220, Oak Brook, Usa, 60523

Director10 May 2012Active
1420, Kensington Road, Suite 220, Oak Brook, United States,

Director31 December 2011Active
28 Ash Close, Appley Bridge, Wigan, WN6 9HU

Director31 October 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director18 September 2002Active

People with Significant Control

A.M. Castle Metals Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 1 (Postal Address Unit 2), Commerce Way Kiwi Park, Old Trafford, United Kingdom, M17 1HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type small.

Download
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-07-13Officers

Appoint person director company with name date.

Download
2023-07-13Officers

Appoint person director company with name date.

Download
2023-07-12Officers

Termination director company with name termination date.

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2023-07-12Officers

Termination director company with name termination date.

Download
2023-07-12Officers

Termination secretary company with name termination date.

Download
2022-10-18Confirmation statement

Confirmation statement with no updates.

Download
2022-10-05Accounts

Accounts with accounts type small.

Download
2021-11-05Confirmation statement

Confirmation statement with no updates.

Download
2021-09-17Accounts

Accounts with accounts type small.

Download
2021-04-12Officers

Termination director company with name termination date.

Download
2020-12-20Accounts

Accounts with accounts type small.

Download
2020-10-19Confirmation statement

Confirmation statement with updates.

Download
2019-10-18Confirmation statement

Confirmation statement with updates.

Download
2019-10-17Accounts

Accounts with accounts type full.

Download
2019-07-17Officers

Appoint person director company with name date.

Download
2019-07-17Officers

Appoint person secretary company with name date.

Download
2019-07-17Officers

Termination director company with name termination date.

Download
2019-07-17Officers

Termination secretary company with name termination date.

Download
2019-07-17Officers

Change person director company with change date.

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2019-02-07Address

Change registered office address company with date old address new address.

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2018-10-18Confirmation statement

Confirmation statement with updates.

Download
2018-10-06Accounts

Accounts with accounts type full.

Download
2018-04-23Resolution

Resolution.

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