UNITED SLITTING SERVICES LIMITED

Overview

Company Name	UNITED SLITTING SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04077951
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNITED SLITTING SERVICES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is UNITED SLITTING SERVICES LIMITED located?

Registered Office Address	Mill Lane Mill Lane B63 3JP Halesowen West Midlands England
Undeliverable Registered Office Address	No

What were the previous names of UNITED SLITTING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SLOANE TRADE LIMITED	Oct 01, 2004	Oct 01, 2004
SLONETRADE LIMITED	Sep 26, 2000	Sep 26, 2000

What are the latest accounts for UNITED SLITTING SERVICES LIMITED?

Next Accounts
Overdue	No
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 UNITED SLITTING SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 27, 2026
Next Confirmation Statement Due	Oct 11, 2026
Next Confirmation Statement Made Up To	Sep 27, 2025
Overdue	No

What are the latest filings for UNITED SLITTING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2025	Confirmation statement made on Sep 27, 2025 with no updates	3 pages	CS01

Sep 04, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Sep 30, 2024	Confirmation statement made on Sep 27, 2024 with no updates	3 pages	CS01

Aug 23, 2024	Accounts for a small company made up to Dec 31, 2023	7 pages	AA

Apr 22, 2024	Change of details for Weaver Investments Limited as a person with significant control on Apr 17, 2024	2 pages	PSC05

Oct 11, 2023	Confirmation statement made on Sep 27, 2023 with updates	4 pages	CS01

Jul 03, 2023	Accounts for a small company made up to Dec 31, 2022	7 pages	AA

Jan 05, 2023	Change of details for Weaver Investments Limited as a person with significant control on Jan 05, 2023	2 pages	PSC05

Oct 11, 2022	Confirmation statement made on Sep 27, 2022 with updates	4 pages	CS01

Aug 05, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Sep 28, 2021	Confirmation statement made on Sep 27, 2021 with updates	4 pages	CS01

Jul 26, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Sep 29, 2020	Confirmation statement made on Sep 27, 2020 with updates	4 pages	CS01

Jul 24, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

Oct 01, 2019	Confirmation statement made on Sep 27, 2019 with updates	4 pages	CS01

Oct 01, 2019	Change of details for Weaver Investments Limited as a person with significant control on Dec 21, 2018	2 pages	PSC05

Aug 15, 2019	Group of companies' accounts made up to Dec 31, 2018	26 pages	AA

Oct 16, 2018	Confirmation statement made on Sep 27, 2018 with updates	5 pages	CS01

Oct 16, 2018	Notification of Weaver Investments Limited as a person with significant control on Mar 14, 2018	2 pages	PSC02

Oct 16, 2018	Cessation of Ansteel Holdings (Uk) Limited as a person with significant control on Mar 14, 2018	1 pages	PSC07

Oct 16, 2018	Termination of appointment of Zhang Qi as a director on Mar 14, 2018	1 pages	TM01

Oct 16, 2018	Termination of appointment of Julian Verden as a director on Mar 14, 2018	1 pages	TM01

Oct 16, 2018	Termination of appointment of Darren O'riordan as a director on Mar 14, 2018	1 pages	TM01

Oct 16, 2018	Termination of appointment of Xu Bei as a director on Mar 14, 2018	1 pages	TM01

Aug 16, 2018	Group of companies' accounts made up to Dec 31, 2017	26 pages	AA

View All Filings

Who are the officers of UNITED SLITTING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WEAVER, Christopher Paul Mill Lane B63 3JP Halesowen Uss Ltd West Midlands England	Jun 24, 2016		Secretary	Mill Lane B63 3JP Halesowen Uss Ltd West Midlands England				215137740001
WEAVER, Anthony Paul Mill Lane B63 3JP Halesowen Mill Lane West Midlands England	Sep 10, 2010		Director	Mill Lane B63 3JP Halesowen Mill Lane West Midlands England	United Kingdom	British	1951-7	5258250001
WEAVER, Anthony Mark Stuart Mill Lane B63 3JP Halesowen Mill Lane West Midlands England	Sep 21, 2001		Director	Mill Lane B63 3JP Halesowen Mill Lane West Midlands England	United Kingdom	British	1977-4	73924550004
GOLDSMITH, Andrew Citypoint One Ropemaker Street EC2Y 9ST London Level 27 United Kingdom	Feb 03, 2011	Jun 30, 2011	Secretary	Citypoint One Ropemaker Street EC2Y 9ST London Level 27 United Kingdom				157558000001
PHILLIPS, Amanda Louise One Ropemaker Street EC2Y 9ST London Citypoint England	Jun 30, 2011	Jul 31, 2014	Secretary	One Ropemaker Street EC2Y 9ST London Citypoint England				161228750001
WEAVER, Anthony Paul Tall Timbers 15 Hartopp Road B74 2RQ Sutton Coldfield West Midlands	Sep 21, 2001	Mar 06, 2008	Secretary	Tall Timbers 15 Hartopp Road B74 2RQ Sutton Coldfield West Midlands		British		5258250001
WEAVER, Christopher Paul 25 Saxton Drive Four Oaks B74 4XZ Sutton Coldfield West Midlands	Mar 06, 2008	Feb 03, 2011	Secretary	25 Saxton Drive Four Oaks B74 4XZ Sutton Coldfield West Midlands		British		93140100002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 26, 2000	Sep 21, 2001	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BEI, Xu Oficina 302 Valencia 46015 Av. Cortes Valencianas 58 Spain	Feb 03, 2011	Mar 14, 2018	Director	Oficina 302 Valencia 46015 Av. Cortes Valencianas 58 Spain	Spain	Chinese	1970-8	157519550001
FENG, Wang Li Dusseldorf 40213 Graf-Adolf-Platz 15 Germany	Feb 03, 2011	Nov 13, 2017	Director	Dusseldorf 40213 Graf-Adolf-Platz 15 Germany	Germany	Chinese	1966-6	157519560001
O'RIORDAN, Darren Mill Lane B63 3JP Halesowen Mill Lane West Midlands England	Feb 03, 2011	Mar 14, 2018	Director	Mill Lane B63 3JP Halesowen Mill Lane West Midlands England	Spain	British	1967-2	157238750001
PRYOR, Martin One Ropemaker Street EC2Y 9ST London Citypoint England	Feb 03, 2011	Apr 09, 2014	Director	One Ropemaker Street EC2Y 9ST London Citypoint England	Switzerland	British/New Zealand	1952-12	157527620001
QI, Zhang 24 P03 2 Madrid C Grandon Spain	Nov 13, 2017	Mar 14, 2018	Director	24 P03 2 Madrid C Grandon Spain	Spain	Chinese	1965-5	240186560001
VERDEN, Julian Longbow House 14-20 Chiswell Street EC1Y 4TW London Stemcor Holdings 2 Ltd England	Jun 24, 2016	Mar 14, 2018	Director	Longbow House 14-20 Chiswell Street EC1Y 4TW London Stemcor Holdings 2 Ltd England	England	British	1958-12	14876960005
WEAVER, Anthony Paul Tall Timbers 15 Hartopp Road B74 2RQ Sutton Coldfield West Midlands	Sep 21, 2001	Mar 06, 2008	Director	Tall Timbers 15 Hartopp Road B74 2RQ Sutton Coldfield West Midlands	United Kingdom	British	1951-7	5258250001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 26, 2000	Sep 21, 2001	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNITED SLITTING SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Weaver Investments Limited

Mar 14, 2018

B63 3JP Halesowen

Mill Lane

West Midlands

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	English
Place Registered	England & Wales
Registration Number	09361477

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ansteel Holdings (Uk) Limited

Apr 06, 2016

14-20 Chiswell Street

EC1Y 4JW London

Longbow House

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	English
Place Registered	England & Wales
Registration Number	07506369

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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