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VOESTALPINE UK LTD

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

This company is commonly known as Voestalpine Uk Ltd. The company was founded 74 years ago and was given the registration number 00474262. The firm's registered office is in HAMMERSMITH. You can find them at Voest-alpine House, Albion Place, Hammersmith, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VOESTALPINE UK LTD
Company Number:00474262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 1949
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Voest-alpine House, Albion Place, Hammersmith, London, W6 0QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Voest-Alpine House, Albion Place, Hammersmith, W6 0QT

Director05 April 2019Active
Steinparzerstrasse, 20, 4048, Puchenau, Austria,

Director01 September 2010Active
Am Hang, Am Hang 13, Vöcklabruck, Austria, W60QT

Director11 September 2014Active
8, Sonnenweg 8, 8793, Trofaiach, Austria,

Director09 September 2020Active
Alpinestrasse 17, 8652 Kindberg, Austria, Alpinestrasse 17, 8652, Kindberg, Austria,

Director01 April 2023Active
10, Tomaschekweg 10, 4040, Linz, Austria,

Director09 September 2020Active
18 Orchard Rise, Kingston Upon Thames, KT2 7EY

Secretary01 January 1995Active
6 Doyle House, 46 Trinity Church Road, London, SW13 8ED

Secretary01 March 2000Active
6 Doyle House, 46 Trinity Church Road, London, SW13 8ED

Secretary01 June 2004Active
90 Babbacombe Road, Bromley, BR1 3LS

Secretary-Active
Erzherzog Johannstrasse 8, A 8793 Trofaiach, Austria, FOREIGN

Director13 May 1996Active
Voest-Alpine House, Albion Place, Hammersmith, W6 0QT

Director01 October 2002Active
Knabenseminarstrasse 18, Linz 4040, Austria, FOREIGN

Director-Active
18 Orchard Rise, Kingston Upon Thames, KT2 7EY

Director01 August 1994Active
Schroetterweg 10, Linz A4046, Austria, FOREIGN

Director-Active
Franz-Bäck-Weg, 10, 4060, Aichberg, Austria,

Director01 October 2014Active
Voest-Alpine House, Albion Place, Hammersmith, W6 0QT

Director01 October 2014Active
Voest-Alpine House, Albion Place, Hammersmith, W6 0QT

Director01 April 2008Active
Leharstrasse 15, Linz 4020, Austria, FOREIGN

Director03 September 1991Active
Sperlstrasse 7, Linz 4040, Austria, FOREIGN

Director-Active
Voest-Alpine House, Albion Place, Hammersmith, W6 0QT

Director15 September 2005Active
6 Doyle House, 46 Trinity Church Road, London, SW13 8ED

Director01 March 2000Active
6 Doyle House, 46 Trinity Church Road, London, SW13 8ED

Director01 June 2004Active
Tomitzstrasse 3, Steyr 4400, Austria, FOREIGN

Director-Active
Voestalpine Stahl Gmbh, Voestalpine Strasse 3, Linz, Austria,

Director30 March 2017Active
Unterloiben 97, Duernstein, Austria,

Director25 September 2000Active
Hohenstrabe 14, Langenstein 4222, Austria, FOREIGN

Director24 April 1998Active
Anton Perchegger, Anton-Perchegger-Weg 3, Bruck, Austria,

Director01 October 2014Active
Hohenstrasse 69/1, Krems, Austria, FOREIGN

Director-Active
Sternadsiedlung, Sternadsiedlung 2e, Sankt Michael, Austria,

Director09 October 2009Active
Sternadsiedlung, 2e, 8770, St. Michael, Austria,

Director22 November 1999Active
Koesslwang 5, A 4654 Bad Wimsbach, Austria,

Director01 October 1999Active

People with Significant Control

Voestalpine Ag
Notified on:23 May 2016
Status:Active
Country of residence:Austria
Address:Voestalpine Ag, Voestalpine-Strasse 1, Linz, Austria,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2023-09-28Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Officers

Appoint person director company with name date.

Download
2023-09-28Officers

Termination director company with name termination date.

Download
2023-09-15Accounts

Accounts with accounts type full.

Download
2022-10-05Accounts

Accounts with accounts type full.

Download
2022-09-13Confirmation statement

Confirmation statement with no updates.

Download
2022-09-13Officers

Termination director company with name termination date.

Download
2021-09-23Accounts

Accounts with accounts type full.

Download
2021-09-20Confirmation statement

Confirmation statement with no updates.

Download
2020-10-19Officers

Change person director company with change date.

Download
2020-10-16Officers

Change person director company with change date.

Download
2020-10-16Officers

Appoint person director company with name date.

Download
2020-10-14Officers

Appoint person director company with name date.

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

Download
2020-10-12Officers

Termination director company with name termination date.

Download
2020-10-12Officers

Termination director company with name termination date.

Download
2020-09-05Accounts

Accounts with accounts type full.

Download
2019-09-11Accounts

Accounts with accounts type full.

Download
2019-09-04Confirmation statement

Confirmation statement with no updates.

Download
2019-05-09Officers

Termination director company with name termination date.

Download
2019-05-08Officers

Appoint person director company with name date.

Download
2018-08-02Accounts

Accounts with accounts type full.

Download
2018-08-02Confirmation statement

Confirmation statement with no updates.

Download
2017-08-01Confirmation statement

Confirmation statement with no updates.

Download
2017-07-10Accounts

Accounts with accounts type full.

Download

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