MORAVIA STEEL UK LIMITED
Overview
| Company Name | MORAVIA STEEL UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03924712 |
| 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 MORAVIA STEEL UK LIMITED?
- Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MORAVIA STEEL UK LIMITED located?
| Registered Office Address | Unit 5 Bradwall Court Bradwall Road CW11 1GE Sandbach Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORAVIA STEEL UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRINEC-CMC LIMITED | Apr 13, 2000 | Apr 13, 2000 |
| ELDONPORT LIMITED | Feb 14, 2000 | Feb 14, 2000 |
What are the latest accounts for MORAVIA STEEL 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 MORAVIA STEEL UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2026 |
| Overdue | No |
What are the latest filings for MORAVIA STEEL UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 12, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Lenka Blazkova as a director on Jul 01, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Feb 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Feb 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Feb 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MORAVIA STEEL UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNN, Gillian | Secretary | 27 Anvil Close CW11 3RF Sandbach Cheshire | British | 101463840002 | ||||||
| RUCINSKI, Krzysztof | Director | Sanbacza 2a FOREIGN 40-847 Katowice Poland | Poland | Polish | 101463800001 | |||||
| MEUWLY, Hans Ruedi | Secretary | Hinterbergstrasse 27 Walchwil 6318 Switzerland | Swiss | 69445830001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BLAZKOVA, Lenka | Director | Rajhradice 6641 Brno-Venkov 170 Czech Republic Czech Republic | Czech Republic | Czech | 157583310001 | |||||
| CHRENEK, Tomas, Doctor | Director | Hrabinska 19a Cesky Tesin 737 01 Czech Rep | Slovak | 69445910001 | ||||||
| SIKORA, Ian | Director | Trinec-Stare Mesto Lesni 12 Psc 73961 Czech Republic | Czech | 91881300001 | ||||||
| WEYERMANN, Peter | Director | Seefeld 33 Risch 6343 Switzerland | Switzerland | Swiss | 91881280001 | |||||
| ZOELLNER, Hanns Kurt | Director | Zimmelstr.68 6314 Unterageri Switzerland | Swiss | 69445780001 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of MORAVIA STEEL UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Krzysztof Rucinski | Apr 06, 2016 | Unit 5 Bradwall Court Bradwall Road CW11 1GE Sandbach Cheshire | No |
Nationality: Polish Country of Residence: Poland | |||
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