Company Information for MAREPA SYOLLA UK LIMITED
9 MIDLAND WAY BARLBOROUGH LINKS, BARLBOROUGH, CHESTERFIELD, DERBYSHIRE, S43 4XA,
|
Company Registration Number
01597516
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
---|---|---|---|---|---|---|
MAREPA SYOLLA UK LIMITED | ||||||
Legal Registered Office | ||||||
9 MIDLAND WAY BARLBOROUGH LINKS BARLBOROUGH CHESTERFIELD DERBYSHIRE S43 4XA Other companies in SL8 | ||||||
Previous Names | ||||||
|
Company Number | 01597516 | |
---|---|---|
Company ID Number | 01597516 | |
Date formed | 1981-11-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-08-12 07:16:36 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ROBERT DEAN COOPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
APERAM ALLOYS IMPHY SAS |
Director | ||
BRYN MARTYN KINSEY |
Director | ||
MAJELLA ANNE CUNNINGHAM |
Director | ||
BERNARD TONNELLE |
Company Secretary | ||
SHANE PAUL MCCAULEY |
Director | ||
HUGUES CHATAIGNE |
Director | ||
HERVE JOAB |
Company Secretary | ||
GIANLUCA REGIS |
Company Secretary | ||
GIANLUCA REGIS |
Director | ||
STEPHEN KENNETH LOCKER |
Director | ||
COLIN LESLIE WOOLGER |
Director | ||
COLIN LESLIE WOOLGER |
Company Secretary | ||
RUSSELL COLE |
Company Secretary | ||
RUSSELL COLE |
Director | ||
GERARD LECOANET |
Director | ||
GERARD PONCHART |
Director | ||
DOMINIQUE DRIEUX |
Director | ||
GERARD DE LIEGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APERAM STAINLESS SERVICES & SOLUTIONS UK LIMITED | Director | 2016-03-01 | CURRENT | 1987-09-17 | Active | |
BRITISH STAINLESS STEEL ASSOCIATION | Director | 2015-03-26 | CURRENT | 2011-03-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/12/17 STATEMENT OF CAPITAL;GBP 8000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYN KINSEY | |
AP01 | DIRECTOR APPOINTED MR ROBERT DEAN COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR APERAM ALLOYS IMPHY SAS | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/15 FROM 4 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-07-20 | |
ANNOTATION | Clarification | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from The Old School House Bridge Road Hunton Bridge Kings Langley Hertfordshire WD4 8SZ United Kingdom to 9 Midland Way Barlborough Links Barlborough Derbyshire S43 4XA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAJELLA CUNNINGHAM | |
AP01 | DIRECTOR APPOINTED MR BRYN MARTYN KINSEY | |
RES15 | CHANGE OF NAME 16/05/2014 | |
CERTNM | Company name changed aperam alloys uk LIMITED\certificate issued on 28/05/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA01 | Previous accounting period shortened from 31/05/14 TO 31/03/14 | |
SH19 | Statement of capital on 2014-01-13 GBP 8,000 | |
RES01 | ADOPT ARTICLES 13/01/14 | |
CAP-SS | Solvency statement dated 31/12/13 | |
RES06 | REDUCE ISSUED CAPITAL 31/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AA01 | PREVSHO FROM 31/12/2013 TO 31/05/2013 | |
AR01 | 20/07/13 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APERAM ALLOYS IMPHY S A / 11/12/2012 | |
AP01 | DIRECTOR APPOINTED MAJELLA ANNE CUNNINGHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ARCELORMITTAL-STAINLESS & NICKEL ALLOYS S. A. / 15/02/2011 | |
AR01 | 20/07/11 FULL LIST | |
RES15 | CHANGE OF NAME 15/02/2011 | |
CERTNM | COMPANY NAME CHANGED ARCELORMITTAL - STAINLESS & NICKEL ALLOYS UK LIMITED CERTIFICATE ISSUED ON 23/02/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 20/07/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ARCELORMITTAL-STAINLESS & NICKEL ALLOYS S. A. / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY BERNARD TONNELLE | |
287 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM UNIT 4 JACKSON INDUSTRIAL PARK WESSEX ROAD BOURNE END BUCKINGHAMSHIRE SL8 5DT | |
363s | RETURN MADE UP TO 20/07/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED IMPHY UGINE PRECISION UK LIMITED CERTIFICATE ISSUED ON 28/01/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
Court | Judge | Date | Case Number | Case Title | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
County Court at Central London | District Judge Langley | B10CL647 | MAREPA SYOLLA UK LIMITED -v- MAJELLA CUNNINGHAM 1 HOUR 30 MINUTES APPLICATION HEARING | |||||||||||
|
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.64 | 9 |
MortgagesNumMortOutstanding | 1.40 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.24 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46720 - Wholesale of metals and metal ores
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAREPA SYOLLA UK LIMITED
The top companies supplying to UK government with the same SIC code (46720 - Wholesale of metals and metal ores) as MAREPA SYOLLA UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |