Duferco Uk Limited in Buntsford Park Road BROMSGROVE

Duferco Uk Limited BROMSGROVE

Founded in 1998, Duferco Uk, classified under reg no. 03538773 is an active company. Currently registered at Duferco House B60 3DX, Bromsgrove the company has been in the business for twenty seven years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022. Since 29th May 1998 Duferco Uk Limited is no longer carrying the name Pinco 1055.

The firm has 7 directors, namely Marina T., Matthew D. and Spencer S. and others. Of them, Martin P. has been with the company the longest, being appointed on 1 October 2014 and Marina T. has been with the company for the least time - from 6 February 2025. As of 12 July 2025, there were 11 ex directors - Lorenzo V., Antony C. and others listed below. There were no ex secretaries.

Duferco Uk Limited Address / Contact

Office Address	Duferco House
Office Address2	Buntsford Park Road
Town	Bromsgrove
Post code	B60 3DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03538773
Date of Incorporation	Wed, 1st Apr 1998
Industry	Wholesale of metals and metal ores
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (377 days after)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Marina T.

Position: Director

Appointed: 06 February 2025

Matthew D.

Position: Director

Appointed: 27 April 2022

Spencer S.

Position: Director

Appointed: 13 November 2019

Mark V.

Position: Director

Appointed: 01 October 2015

Brian P.

Position: Director

Appointed: 01 October 2015

Ian W.

Position: Director

Appointed: 01 October 2015

Martin P.

Position: Director

Appointed: 01 October 2014

Lorenzo V.

Position: Director

Appointed: 28 January 2021

Resigned: 06 February 2025

Antony C.

Position: Director

Appointed: 21 December 2015

Resigned: 30 November 2024

Jason G.

Position: Director

Appointed: 02 April 2012

Resigned: 15 February 2016

Mario R.

Position: Director

Appointed: 01 February 2010

Resigned: 31 January 2012

Enrico T.

Position: Director

Appointed: 12 October 2007

Resigned: 28 January 2021

Alessandro C.

Position: Director

Appointed: 12 October 2007

Resigned: 01 February 2010

Marko M.

Position: Director

Appointed: 10 October 2001

Resigned: 01 October 2014

Piersandro L.

Position: Director

Appointed: 01 January 2000

Resigned: 27 September 2007

Giuseppe M.

Position: Director

Appointed: 15 May 1998

Resigned: 10 October 2001

Robert B.

Position: Director

Appointed: 15 May 1998

Resigned: 31 October 2013

Massimo B.

Position: Director

Appointed: 15 May 1998

Resigned: 27 September 2007

Pinsent Masons Director Limited

Position: Corporate Nominee Director

Appointed: 01 April 1998

Resigned: 15 May 1998

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 01 April 1998

Resigned: 30 September 2008

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Sabina C. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Bruno B. This PSC has significiant influence or control over the company,.

Sabina C.

Notified on	1 April 2025
Nature of control:	significiant influence or control

Bruno B.

Notified on	6 April 2016
Ceased on	1 April 2025
Nature of control:	significiant influence or control

Company previous names

Pinco 1055	May 29, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th September 2024 filed on: 17th, March 2025	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th September 2024 filed on: 17th, March 2025	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 30th September 2023 filed on: 23rd, April 2024	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 30th September 2022 filed on: 15th, February 2023	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 30th September 2021 filed on: 8th, February 2022	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 30th September 2020 filed on: 17th, May 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 30th September 2019 filed on: 18th, March 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 30th September 2018 filed on: 30th, January 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 30th September 2017 filed on: 22nd, January 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 30th September 2016 filed on: 15th, February 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 30th September 2015 filed on: 9th, May 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2016 filed on: 26th, April 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 26th April 2016: 4600000.00 GBP	capital
AA	Full accounts for the period ending 30th September 2014 filed on: 2nd, July 2015	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2015 filed on: 29th, April 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2013 filed on: 25th, April 2014	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2014 filed on: 24th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 24th April 2014: 4600000.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 1st April 2013 filed on: 12th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2012 filed on: 14th, January 2013	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th September 2011 filed on: 1st, May 2012	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2012 filed on: 25th, April 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2010 filed on: 27th, April 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2011 filed on: 26th, April 2011	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2010 filed on: 10th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2009 filed on: 1st, February 2010	accounts	Free Download (17 pages)
363a	Annual return drawn up to 29th April 2009 with complete member list filed on: 29th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2008 filed on: 24th, March 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to 28th April 2008 with complete member list filed on: 28th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2007 filed on: 21st, December 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th September 2007 filed on: 21st, December 2007	accounts	Free Download (17 pages)
363s	Annual return drawn up to 30th May 2007 with complete member list filed on: 30th, May 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 30th May 2007 with complete member list filed on: 30th, May 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 30th, January 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 30th, January 2007	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2nd May 2006 with complete member list filed on: 2nd, May 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2nd May 2006 with complete member list filed on: 2nd, May 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 20th, January 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 20th, January 2006	accounts	Free Download (17 pages)
363s	Annual return drawn up to 12th May 2005 with complete member list filed on: 12th, May 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 12th May 2005 with complete member list filed on: 12th, May 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 29th, January 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 29th, January 2005	accounts	Free Download (17 pages)
363s	Annual return drawn up to 27th April 2004 with complete member list filed on: 27th, April 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 27th April 2004 with complete member list filed on: 27th, April 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 15th, January 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 15th, January 2004	accounts	Free Download (17 pages)
363s	Annual return drawn up to 29th April 2003 with complete member list filed on: 29th, April 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 29th April 2003 with complete member list filed on: 29th, April 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 30th, January 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 30th, January 2003	accounts	Free Download (17 pages)
363s	Annual return drawn up to 14th May 2002 with complete member list filed on: 14th, May 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th May 2002 with complete member list filed on: 14th, May 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2001 filed on: 7th, February 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th September 2001 filed on: 7th, February 2002	accounts	Free Download (16 pages)
363s	Annual return drawn up to 27th April 2001 with complete member list filed on: 27th, April 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th April 2001 with complete member list filed on: 27th, April 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 10th, January 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 10th, January 2001	accounts	Free Download (19 pages)
363s	Annual return drawn up to 23rd May 2000 with complete member list filed on: 23rd, May 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd May 2000 with complete member list filed on: 23rd, May 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 4th, February 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 4th, February 2000	accounts	Free Download (17 pages)
363a	Annual return drawn up to 9th June 1999 with complete member list filed on: 9th, June 1999	annual return	Free Download (6 pages)
363a	Annual return drawn up to 9th June 1999 with complete member list filed on: 9th, June 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/99 to 30/09/99 filed on: 1st, June 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/99 to 30/09/99 filed on: 1st, June 1998	accounts	Free Download (1 page)

Duferco Uk Limited BROMSGROVE

Duferco Uk Limited Address / Contact

Company Information / Profile

Company staff

Marina T.

Matthew D.

Spencer S.

Mark V.

Brian P.

Ian W.

Martin P.

Lorenzo V.

Antony C.

Jason G.

Mario R.

Enrico T.

Alessandro C.

Marko M.

Piersandro L.

Giuseppe M.

Robert B.

Massimo B.

Pinsent Masons Director Limited

Pinsent Masons Secretarial Limited

People with significant control

Company previous names

Company filings

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