UNITED CAST BAR (UK) LIMITED

Profile UNITED CAST BAR (UK) LIMITED

Actual on 01.10.2020
Company name
UNITED CAST BAR (UK) LIMITED
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Company number
00050918
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 18 January 1897
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Accounts

Actual

Next accounts made up to 30.11.2019 due by 30.11.2020

Last accounts made up to 30.11.2018

Confirmation statement

Actual

Next statement date Thursday, 01 July 2021 due by Thursday, 15 July 2021

Last statement dated Wednesday, 01 July 2020

Nature of business (SIC)
24100 - Manufacture of basic iron and steel and of ferro-alloys
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Registered office address
. SPITAL LANE, DERBYSHIRE, CHESTERFIELD, S41 0EX
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PSC and Officers UNITED CAST BAR (UK) LIMITED

Officers

(as of 18.09.2020)

BRAND, James
Status: Active
Appointed on: Wednesday, 01 September 2010
Correspondence address: Brook Croft, Anston, Sheffield, B25 4FJ, 12
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Director
Country of residence: England
CRIPPS, Jonathon Paul
Status: Active
Appointed on: Saturday, 01 August 2015
Correspondence address: Spital Lane, Derbyshire, Chesterfield, S41 0EX, .
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Director
Country of residence: England
MOHSEN, Yaseen Mohamed Jaafar Mohamed
Status: Active
Appointed on: Monday, 19 September 2005
Correspondence address: Road B, Street 37, Al Barsha 3, United Arab Emirates, Dubai, H. No 55
Nationality: Bahraini
Date of birth: December 1960
Role: Director
Occupation: Director
Country of residence: United Arab Emirates
ROTTACH, Alessandro Bernardo Agostino
Status: Active
Appointed on: Wednesday, 01 September 2010
Correspondence address: Spital Lane, Derbyshire, Chesterfield, S41 0EX, .
Nationality: Italian
Date of birth: August 1963
Role: Director
Occupation: Director
Country of residence: Italy
PALLAS, Sergio
Status: Not active
Appointed on: Thursday, 30 March 2000
Resigned on: Friday, 07 March 2003
Correspondence address: Martin Fierro 4 20 2a, Spain, 50012 Zaragoza, FOREIGN
Nationality: Spain
Date of birth: October 1965
Role: Director
Occupation: Sales Director
RODGER, Alan Mcintosh
Status: Not active
Appointed on: Tuesday, 29 November 2011
Resigned on: Friday, 08 January 2016
Correspondence address: Methven Drive, Scotland, Fife, Glenrothes, KY7 6QW, 5
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
WAIN, Stephen Gerrard
Status: Not active
Appointed on: Friday, 14 October 1994
Resigned on: Friday, 12 November 1999
Correspondence address: 17 Burton Road, Twycross, Warwickshire, Atherstone, CV9 3PR
Role: Secretary
MARRIOT, Neville John
Status: Not active
Resigned on: Friday, 14 October 1994
Correspondence address: 6 Hailey Avenue, Leicestershire, Loughborough, LE11 0QW
Role: Secretary
BI NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 31 March 2005
Resigned on: Friday, 28 October 2011
Correspondence address: Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, West Midlands, Sutton Coldfield, B76 1BA
Role: Corporate Secretary
BI SECRETARIAT LIMITED
Status: Not active
Appointed on: Thursday, 02 March 2006
Resigned on: Friday, 28 October 2011
Correspondence address: Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, West Midlands, Sutton Coldfield, B76 1BA
Role: Corporate Director
MARRIOT, Neville John
Status: Not active
Resigned on: Friday, 30 July 1999
Correspondence address: 6 Hailey Avenue, Leicestershire, Loughborough, LE11 0QW
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Director
SPRINGTHORPE, Malcolm Rodney
Status: Not active
Resigned on: Friday, 30 July 1999
Correspondence address: 2 High Street, Kegworth, Derbyshire, Derby, DE74 2DA
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Director
MOORE, Peter Ronald
Status: Not active
Appointed on: Tuesday, 24 April 2007
Resigned on: Friday, 30 June 2017
Correspondence address: 16 Saffron Close, Barton Under Needwood, DE13 8DL
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Director
Country of residence: England
MASTERS, John Graham
Status: Not active
Appointed on: Thursday, 11 January 1996
Resigned on: Monday, 07 December 1998
Correspondence address: 15 Shirley Avenue, Stoneygate, Leicester, LE2 3NB
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Director
ARTAIZ, Javier
Status: Not active
Appointed on: Wednesday, 16 January 2008
Resigned on: Monday, 31 May 2010
Correspondence address: Carlos Saura 11, 60b, Spain, Aragon 50018, Zaragoza, FOREIGN
Nationality: Spanish
Date of birth: June 1961
Role: Director
Occupation: Manager Director
GIDNEY, Norman
Status: Not active
Resigned on: Sunday, 24 July 1994
Correspondence address: Haven Pastures, Henley In Arden, West Midlands, Solihull, B95 5QS
Nationality: British
Date of birth: December 1931
Role: Director
Occupation: Director
HASTIE, Archie
Status: Not active
Resigned on: Sunday, 31 January 1999
Correspondence address: 26 Templar Close, Stenson Fields, Derbyshire, Derby, DE24 3EL
Nationality: British
Role: Director
Occupation: Director
MILLS, Steven Geoffrey
Status: Not active
Resigned on: Thursday, 08 September 1994
Correspondence address: 11 Yateley Road, Edgbaston, West Midlands, Birmingham, B15 3JP
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Managing Director
PENMAN, Mark Anderson
Status: Not active
Appointed on: Tuesday, 09 February 2016
Resigned on: Thursday, 15 March 2018
Correspondence address: Spital Lane, Derbyshire, Chesterfield, S41 0EX, .
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Financial Director
Country of residence: Scotland
RICO, Antonio
Status: Not active
Appointed on: Wednesday, 25 January 2006
Resigned on: Thursday, 20 January 2011
Correspondence address: Orquidea, 57, Alcobendas, Spain, Europe 28109, Madrid, FOREIGN
Nationality: Spanish
Date of birth: March 1959
Role: Director
Occupation: Director
RAWLINS, Michael Harry Raymond
Status: Not active
Resigned on: Thursday, 26 February 2009
Correspondence address: St Joseph's Cottage 141 Main Road, Austrey, Warwickshire, Atherstone, CV9 3EB
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Director
WAIN, Stephen Gerrard
Status: Not active
Appointed on: Tuesday, 14 December 1999
Resigned on: Thursday, 26 May 2005
Correspondence address: The Nook 35 Main Street, Norton Juxta Twycross, Warwickshire, Atherstone, CV9 3QA
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
MILES, Tracy
Status: Not active
Appointed on: Friday, 12 November 1999
Resigned on: Thursday, 31 March 2005
Correspondence address: 28 Teasel Way, Claines, Worcestershire, Worcester, WR3 7LD
Role: Secretary
SEDGHI, Bijan Martin
Status: Not active
Appointed on: Wednesday, 10 March 2004
Resigned on: Tuesday, 02 August 2005
Correspondence address: Sandalls, 944 Warwick Road, West Midlands, Solihull, B91 3HW
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
BATHIJA, Gautam Shyam
Status: Not active
Appointed on: Monday, 12 January 1998
Resigned on: Tuesday, 14 December 1999
Correspondence address: Cayley Lodge, Maynard Road, Derbyshire, Grindleford, S32 2JD
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Director
MACPHERSON, Duncan Campbell Neil
Status: Not active
Appointed on: Wednesday, 11 December 1996
Resigned on: Tuesday, 14 December 1999
Correspondence address: Glendunning House, Dunning Glen, Clackmannanshire, Dollar, FK14 7LB
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Company Director
Country of residence: Scotland
PATERSON, Andrea Muriel
Status: Not active
Appointed on: Monday, 06 April 1998
Resigned on: Tuesday, 25 May 1999
Correspondence address: 33 Spring Hill, Lincolnshire, Lincoln, LN1 1HF
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Company Director
WALSHE, Frank James
Status: Not active
Appointed on: Thursday, 17 January 2002
Resigned on: Tuesday, 30 April 2002
Correspondence address: 12 Cemetery Road, Witton Le Wear, County Durham, Bishop Auckland, DL14 0AR
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Director
TRINDER, Christopher Michael, Dr
Status: Not active
Appointed on: Monday, 22 September 1997
Resigned on: Tuesday, 31 May 2011
Correspondence address: 92 The Hurst, Moseley, West Midlands, Birmingham, B13 0DD
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Finance Director
Country of residence: England
BAKER, Richard Allan
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Wednesday, 01 December 2004
Correspondence address: Sea Lanes, Moult Hill, South Devon, Salcome, TQ8 8LF
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Director
HAYES, Stephen Hedley
Status: Not active
Appointed on: Thursday, 08 September 1994
Resigned on: Wednesday, 10 March 2004
Correspondence address: 1 Hodgetts Drive, Hayley Green, West Midlands, Halesowen, B63 1ET
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Director
HADLEY, Brian
Status: Not active
Appointed on: Tuesday, 14 December 1999
Resigned on: Wednesday, 15 March 2006
Correspondence address: 2 Caerfelin, Denbighshire, Llanrhaeadr, LL16 4PR
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Director
LEE, David John
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Wednesday, 17 October 2007
Correspondence address: 565 Crewe Road, Wistaston, Cheshire, Crewe, CW2 6PU
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Director
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Person with significant control

(as of 01.10.2020)

Bi Group Limited
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: England, Derbyshire, Chesterfield, C/O United Cast Bar
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent