SHEFFIELD SMELTING COMPANY,LIMITED.(THE)

Profile SHEFFIELD SMELTING COMPANY,LIMITED.(THE)

Actual on 01.12.2020
Company name
SHEFFIELD SMELTING COMPANY,LIMITED.(THE)
copy
copied
Company number
00030705
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 27 January 1890
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 10 June 2021 due by Thursday, 24 June 2021

Last statement dated Wednesday, 10 June 2020

Nature of business (SIC)
74990 - Non-trading company
copy
copied
Registered office address
4TH AND 5TH FLOORS 2 STOCKPORT EXCHANGE, RAILWAY ROAD, UNITED KINGDOM, STOCKPORT, SK1 3GG
copy
copied

PSC and Officers SHEFFIELD SMELTING COMPANY,LIMITED.(THE)

Officers

(as of 18.09.2020)

KOERNER, Helen Victoria
Status: Active
Appointed on: Friday, 01 January 2016
Correspondence address: Earl Road, Cheshire, Cheadle Hulme, SK8 6QG, PO BOX 4
Role: Secretary
KOERNER, Helen Victoria
Status: Active
Appointed on: Monday, 01 May 2017
Correspondence address: Earl Road, Cheshire, Cheadle Hulme, SK8 6QG, PO BOX 4
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Senior Legal Advisor
Country of residence: England
URWIN, Thomas
Status: Active
Appointed on: Tuesday, 01 January 2008
Correspondence address: Basf Plc, Earl Road Cheadle Hulme, Cheshire, Cheadle, SK8 6QG
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Finance Manager
Country of residence: England
DOBSON, Geoffrey John
Status: Not active
Appointed on: Thursday, 18 June 1998
Resigned on: Friday, 30 March 2001
Correspondence address: Bryony Cottage, Prinsted Lane Prinsted, Hampshire, Emsworth, PO10 8HT
Role: Secretary
BRACCO, Carlo
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Monday, 31 December 2007
Correspondence address: 122 Barnett Wood Lane, Surrey, Ashtead, KT21 2LL
Role: Secretary
DUNNE, Amanda Carol
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Monday, 31 December 2007
Correspondence address: Rustning Cottage, South Street, Blewbury, Oxfordshire, Didcot, OX11 9PR
Nationality: Irish
Date of birth: November 1967
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
FUGATE, Glenn David
Status: Not active
Appointed on: Wednesday, 12 June 2002
Resigned on: Monday, 31 December 2007
Correspondence address: 672 Deerpath Lane, Usa, 19067 Buckinghamshire, Yardley
Nationality: Usa
Date of birth: August 1955
Role: Director
Occupation: Solicitor
HATTON, Stephen
Status: Not active
Appointed on: Friday, 01 July 2016
Resigned on: Sunday, 30 April 2017
Correspondence address: Earl Road, Cheshire, Cheadle Hulme, SK8 6QG, PO BOX 4
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Hr Director, Europe North West
Country of residence: United Kingdom
DOBSON, Geoffrey John
Status: Not active
Resigned on: Thursday, 01 October 1992
Correspondence address: Bryony Cottage, Prinsted Lane Prinsted, Hampshire, Emsworth, PO10 8HT
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Director
Country of residence: England
MC WILLIAMS, Albert Thomas
Status: Not active
Resigned on: Thursday, 18 June 1998
Correspondence address: 8i Fernwood Avenue, Plainfield New Jersey, Usa, New Jersey 07061, FOREIGN
Role: Secretary
PAYNE, Richard Anthony
Status: Not active
Appointed on: Thursday, 01 October 1992
Resigned on: Thursday, 18 June 1998
Correspondence address: Copper Beech, Waldens Road, Surrey, Horsell Wotting, GU21 4RH
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Lawyer
JENSEN, Torben Berlin
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Thursday, 30 June 2016
Correspondence address: PO BOX 4, Earl Road, Cheshire, Cheadle Hulme, SK8 6QG
Nationality: Danish
Date of birth: June 1957
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HATTON, Stephen
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Thursday, 31 December 2015
Correspondence address: PO BOX 4, Earl Road, Cheshire, Cheadle Hulme, SK8 6QG
Nationality: British
Role: Secretary
Occupation: Head Of Hr & Legal
MCWILLIAMS, Albert Thomas
Status: Not active
Resigned on: Tuesday, 07 December 1999
Correspondence address: 1341 Prospect Avenue Plainfield, New Jersey 07060, Usa, FOREIGN
Nationality: American
Date of birth: August 1953
Role: Director
Occupation: Legal Counsel
FLIEGEL, Lester
Status: Not active
Appointed on: Tuesday, 07 December 1999
Resigned on: Wednesday, 12 June 2002
Correspondence address: 1061 Minisink Way, Usa, New Jersey, Westfield Nj07090
Nationality: American
Date of birth: April 1948
Role: Director
Occupation: Corporate Attorney
Show all records Hide
Person with significant control

(as of 01.12.2020)

Basf Metals Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 21st Floor
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors