STEEL & ALLOY PROCESSING LIMITED
Overview
| Company Name | STEEL & ALLOY PROCESSING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00944053 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STEEL & ALLOY PROCESSING LIMITED?
- Manufacture of basic iron and steel and of ferro-alloys (24100) / Manufacturing
Where is STEEL & ALLOY PROCESSING LIMITED located?
| Registered Office Address | Trafalgar Works Union Street B70 6BZ West Bromwich West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STEEL & ALLOY PROCESSING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STEEL & ALLOY PROCESSING LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for STEEL & ALLOY PROCESSING LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||||||
Second filing for the termination of Mario Ruiz Escribano as a director | 2 pages | RP04TM01 | ||||||
Second filing for the termination of Juan Maria Riberas Mera as a director | 2 pages | RP04TM01 | ||||||
Termination of appointment of Juan Maria Riberas Mera as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||
| ||||||||
Termination of appointment of Mario Ruiz Escribano as a secretary on Dec 01, 2025 | 1 pages | TM02 | ||||||
Appointment of Mr Ramon Candela Martinez as a secretary on Dec 01, 2025 | 2 pages | AP03 | ||||||
Termination of appointment of Mario Ruiz Escribano as a director on Dec 01, 2025 | 2 pages | TM01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||
Appointment of Mr Jack John Mathew Mason as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||
Cessation of Gonvarri Steel Services Sa as a person with significant control on Aug 04, 2023 | 1 pages | PSC07 | ||||||
Notification of Francisco José Riberas Mera as a person with significant control on Aug 04, 2023 | 2 pages | PSC01 | ||||||
Notification of Juan Maria Riberas Mera as a person with significant control on Aug 04, 2023 | 2 pages | PSC01 | ||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||
Termination of appointment of Mark Thomas Cooper as a director on Apr 30, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||||||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||||||
Who are the officers of STEEL & ALLOY PROCESSING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANDELA MARTINEZ, Ramon | Secretary | Prolongacion De Embajadores 28053 Madrid Gonvarri Steel Industries, Spain | 343049500001 | |||||||
| CANDELA MARTINEZ, Ramon | Director | c/o Gonvarri Steel Industries Prolongacion De Embajadores 28053 Madrid Gonvarri Steel Industries Spain | Spain | Spanish | 260207900001 | |||||
| COLEMAN, Maxwell Robert | Director | 1 Warmington Drive Wyndley Lane B73 6EH Sutton Coldfield West Midlands | United Kingdom | British | 64180860001 | |||||
| MARSHALL, Owen Robert John | Director | Union Street B70 6BZ West Bromwich Trafalgar Works West Midlands | England | British | 244894980001 | |||||
| MASON, Jack John Mathew | Director | Union Street B70 6BZ West Bromwich Trafalgar Works West Midlands | England | British | 322198740001 | |||||
| MOREIRA, Josu Calvo | Director | Gonvarri Steel Industries Prolongacion De Embajadores S/N Madrid 28053 Spain | Spain | Spanish | 168368960001 | |||||
| RIBERAS, Rafael De La Flor | Director | Gonvarri Steel Industries Prolongacion De Embajadores S/N Madrid 28053 Spain | Spain | Spanish | 168368660001 | |||||
| WHITEHOUSE, Paul Joseph | Director | Union Street B70 6BZ West Bromwich Trafalgar Works West Midlands England | United Kingdom | British | 159615020001 | |||||
| ASHWELL, Fay Lesley | Secretary | 37 Burnett Road Streetly B74 3EL Sutton Coldfield West Midlands | British | 25394720001 | ||||||
| ESCRIBANO, Mario Ruiz | Secretary | Gonvarri Steel Industries Prolongacion De Embajadores S/N Madrid 28053 Spain | British | 168368310001 | ||||||
| JOHNSON, David Richard | Secretary | 41 Station Lane Lapworth B94 6LW Solihull Warwickshire | British | 53685210004 | ||||||
| LITTING, Michael Bernard | Secretary | 12 Abbotsfield Road WS11 9XQ Lichfield Staffordshire | British | 52034410001 | ||||||
| WHITEHOUSE, Paul | Secretary | Trafalgar Works Union St B70 6BZ West Bromwich | British | 160289590001 | ||||||
| ASHWELL, Brian David | Director | 37 Burnett Road Streetly B74 3EL Sutton Coldfield West Midlands | British | 25394730001 | ||||||
| ASHWELL, Fay Lesley | Director | 37 Burnett Road Streetly B74 3EL Sutton Coldfield West Midlands | British | 25394720001 | ||||||
| COOPER, Mark Thomas | Director | 35 Showell Lane Lower Penn WV4 4TZ West Midlands | England | British | 32130600005 | |||||
| ESCRIBANO, Mario Ruiz | Director | Gonvarri Steel Industries Prolongacion De Embajadores S/N Madrid 28053 Spain | Spain | Spanish | 168369460001 | |||||
| GIBSON, Ian | Director | 4 Braunton Avenue Weeping Cross ST17 0EP Stafford Staffordshire | United Kingdom | British | 90882570001 | |||||
| GONZALEZ, Francisco Bazaga | Director | Gonvarri Steel Industries Prolongacion De Embajadores S/N Madrid 28053 Spain | Spain | Spanish | 168369330001 | |||||
| GREEN, Michael | Director | Potterton Close Barwick In Elmet LS15 4DY Leeds 4 West Yorkshire | England | British | 9581830001 | |||||
| JOHNSON, David Richard | Director | 41 Station Lane Lapworth B94 6LW Solihull Warwickshire | England | British | 53685210004 | |||||
| MERA, Juan Maria Riberas | Director | Gonvarri Steel Industries Prolongacion De Embajadores S/N Madrid 28053 Spain | Spain | Spanish | 168369190001 | |||||
| ONIONS, Robert | Director | Peartree Cottage Lower Sutton TF10 8DG Newport Salop | British | 32646170002 |
Who are the persons with significant control of STEEL & ALLOY PROCESSING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Juan Maria Riberas Mera | Aug 04, 2023 | C. De Embajadores, S/N 28053 Madrid Prolongación De Spain | No | ||||
Nationality: Spanish Country of Residence: Spain | |||||||
Natures of Control
| |||||||
| Mr Francisco José Riberas Mera | Aug 04, 2023 | C. De Embajadores, S/N 28053 Madrid Prolongación De Spain | No | ||||
Nationality: Spanish Country of Residence: Spain | |||||||
Natures of Control
| |||||||
| Gonvarri Steel Services Sa | Apr 06, 2016 | Albia Building B-95220992 Bilboa San Vicente No 8, 3rd Floor Vizcaya Spain | Yes | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0