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USS LIMITED

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

This company is commonly known as Uss Limited. The company was founded 24 years ago and was given the registration number 04045212. The firm's registered office is in HALESOWEN. You can find them at Mill Lane, Mill Lane, Halesowen, West Midlands. This company's SIC code is 24100 - Manufacture of basic iron and steel and of ferro-alloys.

Company Information

Name:USS LIMITED
Company Number:04045212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 24100 - Manufacture of basic iron and steel and of ferro-alloys

Office Address & Contact

Registered Address:Mill Lane, Mill Lane, Halesowen, West Midlands, England, B63 3JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Uss Ltd, Mill Lane, Halesowen, England, B63 3JP

Secretary24 June 2016Active
Uss Limited, Mill Lane, Halesowen, England, B63 3JP

Director22 January 2019Active
91 Grange Lane, Stourbridge, United Kingdom, DY9 7HR

Director22 January 2019Active
Mill Lane, Mill Lane, Halesowen, England, B63 3JP

Director08 November 2010Active
Mill Lane, Mill Lane, Halesowen, England, B63 3JP

Director18 December 2000Active
Level 27, Citypoint, One Ropemaker Street, London, United Kingdom, EC2Y 9ST

Secretary03 February 2011Active
8 Birch Tree Gardens, Aldridge, Walsall, WS9 0JA

Secretary02 August 2000Active
Citypoint, One Ropemaker Street, London, United Kingdom, EC2Y 9ST

Secretary30 June 2011Active
15 Hartopp Road, Four Oaks Park, Sutton Coldfield, B74 2RQ

Secretary12 January 2001Active
25 Saxton Drive, Four Oaks, Sutton Coldfield, B74 4XZ

Secretary06 March 2008Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary02 August 2000Active
65 Church Vale, West Bromwich, B71 4DJ

Director02 August 2000Active
Av. Cortes Valencianas 58, Oficina 302, 46015, Valencia, Spain,

Director03 February 2011Active
Graf-Adolf-Platz 15, 40213, Dusseldorf, Germany,

Director03 February 2011Active
8 Birch Tree Gardens, Aldridge, Walsall, WS9 0JA

Director18 December 2000Active
Level 27, Citypoint, One Ropemaker Street, London, United Kingdom, EC2Y 9ST

Director03 February 2011Active
Level 27, Citypoint, One Ropemaker Street, London, United Kingdom, EC2Y 9ST

Director03 February 2011Active
C Grandon, 24 P03 2, Madrid, Spain,

Director13 November 2017Active
Stemcor Holdings 2 Ltd, City Point, 1 Ropemaker Street, London, England, EC2Y 9ST

Director24 June 2016Active
Van Hogenhoucklaan 54, The Hague 2596 Te, Netherlands, FOREIGN

Director18 December 2000Active
Tall Timbers, 15 Hartopp Road, Four Oaks, Sutton Coldfield, B74 2RQ

Director08 November 2010Active
Tall Timbers 15 Hartopp Road, Sutton Coldfield, B74 2RQ

Director18 December 2000Active
25 Saxton Drive, Four Oaks, Sutton Coldfield, B74 4XZ

Director10 April 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director02 August 2000Active

People with Significant Control

Weaver Investments Limited
Notified on:20 December 2021
Status:Active
Country of residence:England
Address:Mill Lane, Halesowen, England, B63 3JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
United Slitting Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Mill Lane, Halesowen, England, B63 3JP
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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