CORUS ENGINEERING STEELS (UK) LIMITED

Profile CORUS ENGINEERING STEELS (UK) LIMITED

Actual on 01.10.2020
Company name
CORUS ENGINEERING STEELS (UK) LIMITED
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Company number
00048605
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 02 July 1896
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 01 September 2021 due by Wednesday, 15 September 2021

Last statement dated Tuesday, 01 September 2020

Nature of business (SIC)
20130 - Manufacture of other inorganic basic chemicals
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Registered office address
30 MILLBANK, LONDON, SW1P 4WY
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PSC and Officers CORUS ENGINEERING STEELS (UK) LIMITED

Officers

(as of 18.09.2020)

BRITISH STEEL DIRECTORS (NOMINEES) LIMITED
Status: Active
Appointed on: Monday, 01 February 1999
Correspondence address: Millbank, United Kingdom, London, SW1P 4WY, 30
Role: Corporate Director
Place registered: ENGLAND
Registration number: 3493814
GIDWANI, Sharone Vanessa
Status: Active
Appointed on: Saturday, 01 December 2012
Correspondence address: 30 Millbank, London, SW1P 4WY
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Solicitor / Secretary
Country of residence: England
LOVE, Alistair Robert
Status: Not active
Resigned on: Friday, 14 October 1994
Correspondence address: 29 Cavendish Avenue, Dore, South Yorkshire, Sheffield, S17 3NJ
Role: Secretary
COOPER, Ian Lyle
Status: Not active
Appointed on: Thursday, 20 February 1997
Resigned on: Friday, 16 January 1998
Correspondence address: 87 Devonshire Road, Dore, South Yorkshire, Sheffield, S17 3NU
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Accountant
MARSH, John Merriman
Status: Not active
Resigned on: Friday, 21 August 1992
Correspondence address: Bryn Gwyn Farm, Nant, Clwyd, Holywell, CH8 9QU
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Company Director
WIGGIN, Terence Brian
Status: Not active
Resigned on: Friday, 21 August 1992
Correspondence address: Woodlands 22 Green Park, Clwyd, Wrexham, LL13 7YE
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Company Director
TURNER, Donald
Status: Not active
Appointed on: Friday, 31 March 1995
Resigned on: Friday, 31 December 1999
Correspondence address: 22 Queensway, South Yorkshire, Rotherham, S60 3EE
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Director
FORD, Donald William
Status: Not active
Appointed on: Friday, 19 February 1993
Resigned on: Friday, 31 March 1995
Correspondence address: Little Bracken, 632 Abbey Lane, South Yorkshire, Sheffield, S11 9NA
Nationality: British
Date of birth: December 1929
Role: Director
Occupation: Company Chairman
CAIN, William John
Status: Not active
Appointed on: Thursday, 15 January 1998
Resigned on: Monday, 01 February 1999
Correspondence address: 30 George Lane, Hayes, Kent, Bromley, BR2 7LQ
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
PRICE, Cheryl Joanne
Status: Not active
Appointed on: Wednesday, 19 March 1997
Resigned on: Monday, 01 February 1999
Correspondence address: 9 Johnston Close, Durand Gardens, London, SW9 0QS
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Chartered Secretary
SCANDRETT, Allison Leigh
Status: Not active
Appointed on: Wednesday, 11 February 2009
Resigned on: Saturday, 01 December 2012
Correspondence address: Warren Road, Colliers Wood, London, SW19 2HY, 67
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Company Secretary
Country of residence: England
ALLEN, Dennis Wright
Status: Not active
Appointed on: Friday, 21 August 1992
Resigned on: Sunday, 31 January 1993
Correspondence address: 3 Birch Close, Sprotbrough, South Yorkshire, Doncaster, DN5 7JY
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Finance Director
MACKENZIE, Graham Roche
Status: Not active
Appointed on: Friday, 21 August 1992
Resigned on: Sunday, 31 October 1993
Correspondence address: Hollow Tree House Hollow Tree Lane, Tardebigge, Worcestershire, Bromsgrove, B60 1PR
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RUTTER, Richard Charles
Status: Not active
Appointed on: Wednesday, 12 May 1993
Resigned on: Thursday, 29 February 1996
Correspondence address: Cables Cottage Church Lane, Little Witley, Worcestershire, Worcester, WR6 6LP
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Finance Director
SWYNNERTON, John Ralph
Status: Not active
Appointed on: Friday, 14 October 1994
Resigned on: Thursday, 29 February 1996
Correspondence address: 30 Bents Road, South Yorkshire, Sheffield, S11 9RJ
Role: Secretary
GARDNER, Colin David
Status: Not active
Appointed on: Tuesday, 17 March 1998
Resigned on: Tuesday, 26 February 2008
Correspondence address: Old Orchard Cottage, Buckover, Gloucestershire, Wotton Under Edge, GL12 8DX
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Finance Controller
Country of residence: United Kingdom
ROBINSON, Theresa Valerie
Status: Not active
Appointed on: Wednesday, 11 February 2009
Resigned on: Wednesday, 08 October 2014
Correspondence address: 30 Millbank, London, SW1P 4WY
Role: Secretary
SCANDRETT, Allison Leigh
Status: Not active
Appointed on: Wednesday, 19 March 1997
Resigned on: Wednesday, 11 February 2009
Correspondence address: Warren Road, Colliers Wood, London, SW19 2HY, 67
Role: Secretary
LOVE, Alistair Robert
Status: Not active
Appointed on: Sunday, 31 January 1993
Resigned on: Wednesday, 12 May 1993
Correspondence address: 29 Cavendish Avenue, Dore, South Yorkshire, Sheffield, S17 3NJ
Nationality: British
Date of birth: October 1932
Role: Director
Occupation: Company Secretary
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED
Status: Not active
Appointed on: Thursday, 29 February 1996
Resigned on: Wednesday, 19 March 1997
Correspondence address: 9 Albert Embankment, London, SE1 7SN
Role: Corporate Director
BRITISH STEEL SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 29 February 1996
Resigned on: Wednesday, 19 March 1997
Correspondence address: 9 Albert Embankment, London, SE1 7SN
Role: Secretary
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Person with significant control

(as of 01.10.2020)

Corus Engineering Steels Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 30
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Tata Steel Uk Limited
Status: Active
Notified on: Monday, 02 December 2019
Correspondence address: United Kingdom, London, 30
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

Corus Engineering Steels Holdings Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 30
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent