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VOESTALPINE HIGH PERFORMANCE METALS UK LIMITED

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

This company is commonly known as Voestalpine High Performance Metals Uk Limited. The company was founded 96 years ago and was given the registration number 00229550. The firm's registered office is in OLDBURY. You can find them at European Business Park, Taylors Lane, Oldbury, West Midlands. This company's SIC code is 46720 - Wholesale of metals and metal ores.

Company Information

Name:VOESTALPINE HIGH PERFORMANCE METALS UK LIMITED
Company Number:00229550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 1928
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46720 - Wholesale of metals and metal ores

Office Address & Contact

Registered Address:European Business Park, Taylors Lane, Oldbury, West Midlands, B69 2BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
European Business Park, Taylors Lane, Oldbury, B69 2BN

Secretary12 November 2014Active
European Business Park, Taylors Lane, Oldbury, B69 2BN

Director22 December 2010Active
European Business Park, Taylors Lane, Oldbury, B69 2BN

Director14 December 2010Active
Voestalpine High Performance Metals Gmbh, Donau-City-Strasse 7, Vienna, Austria,

Director01 April 2019Active
Hansaallee 321, 40549, Dusseldorf, Germany,

Director04 May 2021Active
Uddeholm Ab, Se683 85, Hagfors, Sweden,

Director01 April 2019Active
European Business Park, Taylors Lane, Oldbury, B69 2BN

Director26 March 2020Active
Churchfield House, 6a Silverlands Avenue, Oldbury, B68 8EQ

Secretary25 October 1999Active
Churchfield House, 6a Silverlands Avenue, Oldbury, B68 8EQ

Secretary-Active
European Business Park, Taylors Lane, Oldbury, B69 2BN

Secretary01 December 2011Active
17 Windsor Road, Droitwich, WR9 7BZ

Secretary17 February 1993Active
European Business Park, Taylors Lane, Oldbury, B69 2BN

Director15 May 2013Active
Bergstrasse 5a, Hagenbrunn, Austria,

Director01 June 2006Active
Uddeholms Ab, Se-683, 85, Hagfors, Sweden,

Director01 December 2014Active
14, Modecenterstrasse 14/A/3, Vienna, Austria,

Director14 December 2010Active
European Business Park, Taylors Lane, Oldbury, B69 2BN

Director01 November 2007Active
Churchfield House, 6a Silverlands Avenue, Oldbury, B68 8EQ

Director05 January 1999Active
European Business Park, Taylors Lane, Oldbury, B69 2BN

Director27 November 2009Active
Riverside, 39 Park View Terrace, Barbourne, Worcester, WR3 7AG

Director17 November 1999Active
Unterschanadterstrasse 7, Pucking, Austria,

Director08 June 2000Active
Unterschnadterstrabe 7, A-4053 Pucking, Austria,

Director26 January 1993Active
A-1190 Wien, Lannerstrabe 28/4, Vienna,

Director08 June 2000Active
European Business Park, Taylors Lane, Oldbury, B69 2BN

Director09 February 2010Active
5 Barlows Road, Birmingham, B15 2PN

Director-Active
St Mary's House, Middleton Priors, Bridgnorth, WV16 6UW

Director01 September 1993Active
Gartnerweg 25, A-8642 St Lorenzen, Austria,

Director25 March 1997Active
17 Wensleydale, Droitwich, WR9 8PF

Director05 January 1999Active
6, Frauenbergplatz, Krems, Austria, 3500

Director21 May 2008Active
35 Perton Road Wightwick, Wolverhampton, WV6 8DE

Director04 September 1992Active
Walburgisstrasse 44, Dusseldorf D-4000, Germany,

Director-Active
Peter Tunnergasse 10, Kapfenberg, Austria,

Director22 August 2001Active
Hollandstrabe 9/7, A-1020 Wien,

Director-Active

People with Significant Control

Mr Thomas Thomson Gowans
Notified on:01 June 2018
Status:Active
Date of birth:October 1955
Nationality:British
Address:European Business Park, Oldbury, B69 2BN
Nature of control:
  • Significant influence or control
Voestalpine Edelstahl Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Austria
Address:Voestalpine Edelstahl Gmbh, Donau City Strasse 7, Vienna, 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
2023-08-14Accounts

Accounts with accounts type full.

Download
2023-05-18Confirmation statement

Confirmation statement with updates.

Download
2023-05-18Officers

Change person director company with change date.

Download
2022-11-30Accounts

Accounts with accounts type full.

Download
2022-05-18Confirmation statement

Confirmation statement with no updates.

Download
2021-12-24Accounts

Accounts with accounts type full.

Download
2021-05-19Confirmation statement

Confirmation statement with no updates.

Download
2021-05-04Officers

Appoint person director company with name date.

Download
2021-05-04Officers

Termination director company with name termination date.

Download
2021-04-16Accounts

Accounts with accounts type full.

Download
2020-05-26Confirmation statement

Confirmation statement with no updates.

Download
2020-04-17Persons with significant control

Notification of a person with significant control statement.

Download
2020-04-17Persons with significant control

Cessation of a person with significant control.

Download
2020-03-26Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-03-26Officers

Appoint person director company with name date.

Download
2019-12-04Accounts

Accounts with accounts type full.

Download
2019-08-06Officers

Termination director company with name termination date.

Download
2019-05-22Confirmation statement

Confirmation statement with no updates.

Download
2019-04-05Officers

Termination director company with name termination date.

Download
2019-04-05Officers

Appoint person director company with name date.

Download
2019-04-05Officers

Termination director company with name termination date.

Download
2019-04-05Officers

Appoint person director company with name date.

Download
2018-12-24Accounts

Accounts with accounts type full.

Download
2018-06-04Persons with significant control

Notification of a person with significant control.

Download
2018-05-30Confirmation statement

Confirmation statement with no updates.

Download

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