Acerinox (u.k.) Limited in Darlaston WEDNESBURY

Acerinox (u.k.) Limited WEDNESBURY

Founded in 1995, Acerinox (u.k.), classified under reg no. 03056532 is an active company. Currently registered at Heath Road WS10 8XL, Wednesbury the company has been in the business for twenty nine years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 1995-09-15 Acerinox (u.k.) Limited is no longer carrying the name Ingleby (829).

At the moment there are 3 directors in the the company, namely David H., Luis G. and Miguel F.. In addition one secretary - David H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Acerinox (u.k.) Limited Address / Contact

Office Address	Heath Road
Office Address2	Darlaston
Town	Wednesbury
Post code	WS10 8XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03056532
Date of Incorporation	Mon, 15th May 1995
Industry	Wholesale of metals and metal ores
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (121 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

David H.

Position: Secretary

Appointed: 01 March 2021

David H.

Position: Director

Appointed: 01 March 2021

Luis G.

Position: Director

Appointed: 19 January 2009

Miguel F.

Position: Director

Appointed: 15 September 1995

Jose C.

Position: Secretary

Appointed: 13 May 2015

Resigned: 01 March 2021

Jose C.

Position: Director

Appointed: 01 July 2005

Resigned: 01 March 2021

Jose V.

Position: Director

Appointed: 15 June 2005

Resigned: 19 December 2014

Jose V.

Position: Secretary

Appointed: 15 June 2005

Resigned: 13 May 2015

Gabriel C.

Position: Director

Appointed: 23 June 2000

Resigned: 30 June 2005

Pedro A.

Position: Secretary

Appointed: 15 September 1995

Resigned: 15 June 2005

Jorge D.

Position: Director

Appointed: 15 September 1995

Resigned: 23 June 2000

Victoriano M.

Position: Director

Appointed: 15 September 1995

Resigned: 15 December 2008

Pedro A.

Position: Director

Appointed: 15 September 1995

Resigned: 15 June 2005

Ingleby Holdings Limited

Position: Corporate Nominee Director

Appointed: 15 May 1995

Resigned: 15 September 1995

Oswaldo W.

Position: Director

Appointed: 15 May 1995

Resigned: 19 December 2014

Ingleby Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 15 May 1995

Resigned: 15 September 1995

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we researched, there is Acerinox S.a. from Madrid, Spain. The abovementioned PSC is categorised as "a sociedad anonima", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Acerinox S.A.

Legal authority	Spanish Law
Legal form	Sociedad Anonima
Country registered	Spain
Place registered	Madrid Companies House
Registration number	Volume 2609 (General), 1948 Se
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ingleby (829)	September 15, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 13th, October 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 13th, October 2023	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 28th, September 2022	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 29th, September 2021	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 19th, November 2020	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 6th, October 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 7th, October 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 11th, April 2017	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-15 filed on: 19th, May 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, May 2016	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 18th, September 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-15 filed on: 8th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-08: 20000000.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 12th, September 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-15 filed on: 29th, May 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-05-29: 20000000.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 25th, September 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-15 filed on: 5th, June 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 10th, July 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-15 filed on: 29th, May 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, October 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-15 filed on: 24th, May 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 5th, August 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-15 filed on: 21st, May 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 20th, October 2009	accounts	Free Download (16 pages)
363a	Period up to 2009-05-21 - Annual return with full member list filed on: 21st, May 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 7th, October 2008	accounts	Free Download (16 pages)
363a	Period up to 2008-06-09 - Annual return with full member list filed on: 9th, June 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 25th, October 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 25th, October 2007	accounts	Free Download (16 pages)
363s	Period up to 2007-07-06 - Annual return with full member list filed on: 6th, July 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-07-06 - Annual return with full member list filed on: 6th, July 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 9th, August 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 9th, August 2006	accounts	Free Download (18 pages)
363s	Period up to 2006-06-20 - Annual return with full member list filed on: 20th, June 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-06-20 - Annual return with full member list filed on: 20th, June 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 18th, October 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 18th, October 2005	accounts	Free Download (16 pages)
363s	Period up to 2005-06-17 - Annual return with full member list filed on: 17th, June 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-06-17 - Annual return with full member list filed on: 17th, June 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 21st, October 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 21st, October 2004	accounts	Free Download (15 pages)
363s	Period up to 2004-06-17 - Annual return with full member list filed on: 17th, June 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-06-17 - Annual return with full member list filed on: 17th, June 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 31st, October 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 31st, October 2003	accounts	Free Download (16 pages)
363s	Period up to 2003-06-19 - Annual return with full member list filed on: 19th, June 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-06-19 - Annual return with full member list filed on: 19th, June 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 30th, October 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 30th, October 2002	accounts	Free Download (15 pages)
363s	Period up to 2002-06-18 - Annual return with full member list filed on: 18th, June 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-06-18 - Annual return with full member list filed on: 18th, June 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, November 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, November 2001	accounts	Free Download (15 pages)
363s	Period up to 2001-06-12 - Annual return with full member list filed on: 12th, June 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-06-12 - Annual return with full member list filed on: 12th, June 2001	annual return	Free Download (7 pages)
363s	Period up to 2000-06-16 - Annual return with full member list filed on: 16th, June 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-06-16 - Annual return with full member list filed on: 16th, June 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 13th, June 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 13th, June 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 1st, October 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 1st, October 1999	accounts	Free Download (15 pages)
363s	Period up to 1999-06-21 - Annual return with full member list filed on: 21st, June 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-06-21 - Annual return with full member list filed on: 21st, June 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 8th, December 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 8th, December 1998	accounts	Free Download (15 pages)
363s	Period up to 1998-05-29 - Annual return with full member list filed on: 29th, May 1998	annual return
363s	Period up to 1998-05-29 - Annual return with full member list filed on: 29th, May 1998	annual return	Free Download
AA	Small company accounts for the period up to 1996-12-31 filed on: 27th, October 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 27th, October 1997	accounts	Free Download (5 pages)
363s	Period up to 1997-05-21 - Annual return with full member list filed on: 21st, May 1997	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 1997-05-21 (Director's particulars changed)	annual return
363s	Period up to 1997-05-21 - Annual return with full member list filed on: 21st, May 1997	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 4th, February 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 4th, February 1997	accounts	Free Download (7 pages)
363s	Period up to 1996-05-23 - Annual return with full member list filed on: 23rd, May 1996	annual return	Free Download (8 pages)
363s	Period up to 1996-05-23 - Annual return with full member list filed on: 23rd, May 1996	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/12 filed on: 11th, October 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 11th, October 1995	accounts	Free Download (1 page)

Acerinox (u.k.) Limited WEDNESBURY

Acerinox (u.k.) Limited Address / Contact

Company Information / Profile

Company staff

David H.

David H.

Luis G.

Miguel F.

Jose C.

Jose C.

Jose V.

Jose V.

Gabriel C.

Pedro A.

Jorge D.

Victoriano M.

Pedro A.

Ingleby Holdings Limited

Oswaldo W.

Ingleby Nominees Limited

People with significant control

Company previous names

Company filings

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