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STEEL & ALLOY PROCESSING LIMITED

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

This company is commonly known as Steel & Alloy Processing Limited. The company was founded 55 years ago and was given the registration number 00944053. The firm's registered office is in WEST BROMWICH. You can find them at Trafalgar Works, Union Street, West Bromwich, West Midlands. This company's SIC code is 24100 - Manufacture of basic iron and steel and of ferro-alloys.

Company Information

Name:STEEL & ALLOY PROCESSING LIMITED
Company Number:00944053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1968
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 24100 - Manufacture of basic iron and steel and of ferro-alloys

Office Address & Contact

Registered Address:Trafalgar Works, Union Street, West Bromwich, West Midlands, B70 6BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gonvarri Steel Industries, Prolongacion De Embajadores S/N, Madrid, Spain,

Secretary31 March 2012Active
Gonvarri Steel Industries, Prolongacion De Embajadores, 28053, Madrid, Spain,

Director03 July 2019Active
1 Warmington Drive, Wyndley Lane, Sutton Coldfield, B73 6EH

Director30 April 1999Active
Gonvarri Steel Industries, Prolongacion De Embajadores S/N, Madrid, Spain,

Director31 March 2012Active
Trafalgar Works, Union Street, West Bromwich, B70 6BZ

Director01 April 2018Active
Gonvarri Steel Industries, Prolongacion De Embajadores S/N, Madrid, Spain,

Director31 March 2012Active
Gonvarri Steel Industries, Prolongacion De Embajadores S/N, Madrid, Spain,

Director31 March 2012Active
Gonvarri Steel Industries, Prolongacion De Embajadores S/N, Madrid, Spain,

Director31 March 2012Active
Trafalgar Works, Union Street, West Bromwich, England, B70 6BZ

Director31 March 2011Active
37 Burnett Road, Streetly, Sutton Coldfield, B74 3EL

Secretary-Active
41 Station Lane, Lapworth, Solihull, B94 6LW

Secretary30 June 1997Active
12 Abbotsfield Road, Lichfield, WS11 9XQ

Secretary31 March 1995Active
Trafalgar Works, Union St, West Bromwich, B70 6BZ

Secretary31 March 2011Active
37 Burnett Road, Streetly, Sutton Coldfield, B74 3EL

Director-Active
37 Burnett Road, Streetly, Sutton Coldfield, B74 3EL

Director-Active
35 Showell Lane, Lower Penn, West Midlands, WV4 4TZ

Director01 January 1992Active
4 Braunton Avenue, Weeping Cross, Stafford, ST17 0EP

Director01 July 2003Active
Gonvarri Steel Industries, Prolongacion De Embajadores S/N, Madrid, Spain,

Director31 March 2012Active
4, Potterton Close, Barwick In Elmet, Leeds, LS15 4DY

Director10 January 2011Active
41 Station Lane, Lapworth, Solihull, B94 6LW

Director28 May 1997Active
Peartree Cottage, Lower Sutton, Newport, TF10 8DG

Director-Active

People with Significant Control

Mr Juan Maria Riberas Mera
Notified on:04 August 2023
Status:Active
Date of birth:October 1968
Nationality:Spanish
Country of residence:Spain
Address:Prolongación De, C. De Embajadores, S/N, Madrid, Spain, 28053
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Francisco José Riberas Mera
Notified on:04 August 2023
Status:Active
Date of birth:June 1964
Nationality:Spanish
Country of residence:Spain
Address:Prolongación De, C. De Embajadores, S/N, Madrid, Spain, 28053
Nature of control:
  • Ownership of shares 25 to 50 percent
Gonvarri Steel Services Sa
Notified on:06 April 2016
Status:Active
Country of residence:Spain
Address:San Vicente No 8, 3rd Floor, Albia Building, Bilboa, Spain,
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
2023-12-04Confirmation statement

Confirmation statement with no updates.

Download
2023-10-02Accounts

Accounts with accounts type full.

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2023-08-21Persons with significant control

Cessation of a person with significant control.

Download
2023-08-21Persons with significant control

Notification of a person with significant control.

Download
2023-08-21Persons with significant control

Notification of a person with significant control.

Download
2022-12-13Confirmation statement

Confirmation statement with no updates.

Download
2022-09-21Accounts

Accounts with accounts type full.

Download
2022-07-22Officers

Termination director company with name termination date.

Download
2021-11-30Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Accounts

Accounts with accounts type full.

Download
2021-01-11Accounts

Accounts with accounts type full.

Download
2020-12-04Confirmation statement

Confirmation statement with no updates.

Download
2019-12-04Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type full.

Download
2019-07-05Officers

Appoint person director company with name date.

Download
2019-06-13Officers

Termination director company with name termination date.

Download
2018-12-07Confirmation statement

Confirmation statement with no updates.

Download
2018-09-06Accounts

Accounts with accounts type full.

Download
2018-04-04Officers

Appoint person director company with name date.

Download
2018-04-04Officers

Termination director company with name termination date.

Download
2017-12-06Confirmation statement

Confirmation statement with no updates.

Download
2017-08-23Accounts

Accounts with accounts type full.

Download
2016-12-07Confirmation statement

Confirmation statement with updates.

Download
2016-11-25Mortgage

Mortgage satisfy charge full.

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2016-10-08Accounts

Accounts with accounts type full.

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