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Voestalpine High Performance Metals Uk Limited OLDBURY

Voestalpine High Performance Metals Uk started in year 1928 as Private Limited Company with registration number 00229550. The Voestalpine High Performance Metals Uk company has been functioning successfully for 96 years now and its status is active. The firm's office is based in Oldbury at European Business Park. Postal code: B69 2BN. Since March 29, 2018 Voestalpine High Performance Metals Uk Limited is no longer carrying the name Bohler-uddeholm (UK).

At present there are 6 directors in the the company, namely Heinrich S., Mark W. and Markus P. and others. In addition one secretary - Gavin Y. - is with the firm. At present 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.

Voestalpine High Performance Metals Uk Limited Address / Contact

Office Address European Business Park
Office Address2 Taylors Lane
Town Oldbury
Post code B69 2BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00229550
Date of Incorporation Tue, 10th Apr 1928
Industry Wholesale of metals and metal ores
End of financial Year 31st March
Company age 96 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Heinrich S.

Position: Director

Appointed: 04 May 2021

Mark W.

Position: Director

Appointed: 26 March 2020

Markus P.

Position: Director

Appointed: 01 April 2019

Karoline S.

Position: Director

Appointed: 01 April 2019

Gavin Y.

Position: Secretary

Appointed: 12 November 2014

Wolfgang K.

Position: Director

Appointed: 22 December 2010

Reinhard N.

Position: Director

Appointed: 14 December 2010

Par E.

Position: Director

Appointed: 01 December 2014

Resigned: 01 April 2019

Per-Anders B.

Position: Director

Appointed: 15 May 2013

Resigned: 02 August 2019

Christopher O.

Position: Secretary

Appointed: 01 December 2011

Resigned: 28 March 2014

Wolfgang E.

Position: Director

Appointed: 14 December 2010

Resigned: 01 December 2011

Roy M.

Position: Director

Appointed: 09 February 2010

Resigned: 06 May 2015

Karl H.

Position: Director

Appointed: 27 November 2009

Resigned: 14 December 2010

Michael S.

Position: Director

Appointed: 21 May 2008

Resigned: 21 May 2008

Wolfgang F.

Position: Director

Appointed: 01 November 2007

Resigned: 01 April 2019

Maximilian E.

Position: Director

Appointed: 01 June 2006

Resigned: 31 July 2007

Heimo S.

Position: Director

Appointed: 22 August 2001

Resigned: 21 May 2008

Horst K.

Position: Director

Appointed: 08 June 2000

Resigned: 01 June 2006

Helmut M.

Position: Director

Appointed: 08 June 2000

Resigned: 31 December 2000

Neil K.

Position: Director

Appointed: 17 November 1999

Resigned: 31 December 2011

Thomas G.

Position: Secretary

Appointed: 25 October 1999

Resigned: 01 December 2011

Thomas G.

Position: Director

Appointed: 05 January 1999

Resigned: 30 April 2021

William P.

Position: Director

Appointed: 05 January 1999

Resigned: 07 January 2000

Rainer P.

Position: Director

Appointed: 25 March 1997

Resigned: 28 February 2000

Keiron P.

Position: Director

Appointed: 01 September 1993

Resigned: 07 January 2000

David P.

Position: Secretary

Appointed: 17 February 1993

Resigned: 25 October 1999

Horst K.

Position: Director

Appointed: 26 January 1993

Resigned: 03 December 1993

Wolfgang S.

Position: Director

Appointed: 04 September 1992

Resigned: 31 May 1999

Thomas G.

Position: Secretary

Appointed: 30 May 1992

Resigned: 17 February 1993

Alfred N.

Position: Director

Appointed: 30 May 1992

Resigned: 30 September 1992

Traugott S.

Position: Director

Appointed: 30 May 1992

Resigned: 27 May 1992

Hans W.

Position: Director

Appointed: 01 March 1992

Resigned: 28 February 1997

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we discovered, there is Thomas G. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Voestalpine Edelstahl Gmbh that entered Vienna, Austria as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Thomas G.

Notified on 1 June 2018
Ceased on 12 March 2020
Nature of control: significiant influence or control

Voestalpine Edelstahl Gmbh

Voestalpine Edelstahl Gmbh Donau City Strasse 7, At-1220, Vienna, Austria

Legal authority Commercial Court Of Vienna
Legal form Limited Liability Company
Country registered Austria
Place registered Austria
Registration number Fn 78568 T
Notified on 6 April 2016
Ceased on 31 March 2018
Nature of control: 75,01-100% shares

Company previous names

Bohler-uddeholm (UK) March 29, 2018
Bohler (UK) January 4, 1999

Company filings

Filing category
Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to March 31, 2023
filed on: 14th, August 2023 		Free Download (30 pages)

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