METALLUS UK LIMITED
Overview
| Company Name | METALLUS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03645027 |
| 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 METALLUS UK LIMITED?
- Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is METALLUS UK LIMITED located?
| Registered Office Address | 1 Bow Churchyard EC4M 9DQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of METALLUS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIMKENSTEEL UK LIMITED | Mar 05, 2014 | Mar 05, 2014 |
| TIMKEN ALLOY STEEL EUROPE LIMITED | Apr 19, 2002 | Apr 19, 2002 |
| TIMKEN DESFORD STEEL LIMITED | Dec 07, 1998 | Dec 07, 1998 |
| DESFORD STEEL TUBES LIMITED | Oct 26, 1998 | Oct 26, 1998 |
| 64 VSQ LIMITED | Oct 06, 1998 | Oct 06, 1998 |
What are the latest accounts for METALLUS UK 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 METALLUS UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for METALLUS UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 17, 2026
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 06, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||||||
Termination of appointment of Kristopher Reed Westbrooks as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of John Zaranec as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||||||
Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP | 1 pages | AD02 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 18, 2025
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Secretary's details changed for Shoosmiths Secretaries Limited on Feb 28, 2025 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on Feb 28, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 06, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Mar 19, 2024
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Timkensteel Corporation as a person with significant control on Feb 26, 2024 | 2 pages | PSC05 | ||||||||||||||
Certificate of change of name Company name changed timkensteel uk LIMITED\certificate issued on 27/02/24 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Oct 06, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Mar 20, 2023
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 06, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 18, 2022
| 5 pages | SH01 | ||||||||||||||
Second filing of Confirmation Statement dated Oct 06, 2021 | 6 pages | RP04CS01 | ||||||||||||||
Who are the officers of METALLUS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Bow Churchyard EC4M 9DQ London 1 United Kingdom |
| 76282680012 | ||||||||||
| RAKETICH, Kevin Alan | Director | Dueber Avenue Sw Canton 1835 Ohio United States | United States | American | 186248530001 | |||||||||
| ZARANEC, John | Director | Dueber Avenue, Sw 44706 Canton 1835 Ohio United States | United States | American | 337729590001 | |||||||||
| BALDREY, Philip Nigel | Secretary | 30 Danford Lane B91 1QD Solihull West Midlands | British | 44039650002 | ||||||||||
| LINDESMITH, James Russell | Secretary | 5335 Bridgecreek Avenue N.W Canton 44718 Ohio Usa | American | 61927620001 | ||||||||||
| SCOTT, Peter John | Secretary | 12 Howard Lane Boughton NN2 8RS Northampton Northamptonshire | British | 16606210001 | ||||||||||
| SNAPE, Michael Arthur John | Secretary | Timken Alloy Steel Europe Ltd Kirby Muxloe LE9 2BT Leicester | British | 34918000003 | ||||||||||
| WILLIAMS, Michael John | Secretary | 42 Longthorpe Drive Leegomery TF1 6SN Telford Shropshire | British | 82990000001 | ||||||||||
| VICTORIA SQUARE SECRETARIES LIMITED | Secretary | 1 Victoria Square B1 1BD Birmingham West Midlands | 44748190001 | |||||||||||
| BALDREY, Philip Nigel | Director | 30 Danford Lane B91 1QD Solihull West Midlands | British | 44039650002 | ||||||||||
| BESKID, Tina Michelle | Director | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom | United States | American | 231509930001 | |||||||||
| BROWN, Larry Raymond | Director | 326 Hume Street Ne 44720 North Canton Ohio American | American | 53767190001 | ||||||||||
| BURKHART, William Ronald | Director | 5080 Sweet William Circle N.W. Canton Ohio 44718 Usa | Usa | American | 61981100003 | |||||||||
| BURKHART, William Ronald | Director | 8285 Brooke Hollow Street Nw 44646 Massillon Ohio Usa | American | 61981100001 | ||||||||||
| EISENBERG, Glenn | Director | 2789 Dunbarton Avenue Nw Canton 44708 Ohio Usa | Usa | American | 100236950002 | |||||||||
| HOLDING, Christopher John | Director | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom | United States | American | 186250680001 | |||||||||
| KIMMERLING, Karl Paul | Director | 6654 Scarborough Road Nw Canton 44718 Ohio Usa | American | 62051310001 | ||||||||||
| LINDESMITH, James Russell | Director | 5335 Bridgecreek Avenue N.W Canton 44718 Ohio Usa | American | 61927620001 | ||||||||||
| RODGER, David Anthony Hugh | Director | Oaktrees Pinley Green CV35 8LU Claverdon Warwickshire | British | 89739630001 | ||||||||||
| SCOTT, Peter John | Director | 12 Howard Lane Boughton NN2 8RS Northampton Northamptonshire | British | 16606210001 | ||||||||||
| WESTBROOKS, Kristopher Reed | Director | Gne-20 Canton Oh 44706 1835 Dueber Avenue Sw United States | United States | American | 251519960001 | |||||||||
| WINCHESTER, John Albert | Director | 9 Sandalwood Road LE11 3PR Loughborough Leicestershire | British | 3143910001 | ||||||||||
| VICTORIA SQUARE DIRECTORS LIMITED | Director | 1 Victoria Square B1 1BD Birmingham West Midlands | 44748210001 | |||||||||||
| VICTORIA SQUARE SECRETARIES LIMITED | Director | 1 Victoria Square B1 1BD Birmingham West Midlands | 44748190001 |
Who are the persons with significant control of METALLUS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Metallus Inc | Apr 06, 2016 | Dueber Avenue Sw 44706 Canton 1835 Ohio United States | No | ||||||||||
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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