Swiss Steel Uk Ltd. OLDBURY


Swiss Steel Uk started in year 1958 as Private Limited Company with registration number 00616108. The Swiss Steel Uk company has been functioning successfully for 66 years now and its status is active. The firm's office is based in Oldbury at 33 Hainge Road. Postal code: B69 2NY. Since October 5, 2020 Swiss Steel Uk Ltd. is no longer carrying the name Schmolz+bickenbach (UK).

There is a single director in the company at the moment - Thiery C., appointed on 19 December 2013. In addition, a secretary was appointed - John D., appointed on 9 June 2017. 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.

This company operates within the B69 2NY postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1079254 . It is located at 33-33a Hainge Road, Tividale, Oldbury with a total of 3 cars.

Swiss Steel Uk Ltd. Address / Contact

Office Address 33 Hainge Road
Office Address2 Tividale
Town Oldbury
Post code B69 2NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00616108
Date of Incorporation Thu, 4th Dec 1958
Industry Wholesale of metals and metal ores
End of financial Year 31st December
Company age 66 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

John D.

Position: Secretary

Appointed: 09 June 2017

Thiery C.

Position: Director

Appointed: 19 December 2013

Aviv B.

Position: Director

Appointed: 03 September 2020

Resigned: 31 March 2022

Michael L.

Position: Director

Appointed: 20 March 2017

Resigned: 31 May 2020

Clare S.

Position: Secretary

Appointed: 21 June 2016

Resigned: 09 June 2017

Mathieu B.

Position: Director

Appointed: 22 September 2014

Resigned: 31 March 2017

Arthur B.

Position: Secretary

Appointed: 01 April 2011

Resigned: 21 June 2016

Clare S.

Position: Secretary

Appointed: 31 December 2010

Resigned: 01 April 2011

Axel E.

Position: Director

Appointed: 24 February 2009

Resigned: 19 June 2012

Clare S.

Position: Director

Appointed: 01 January 2008

Resigned: 30 June 2017

Benedikt N.

Position: Director

Appointed: 09 February 2006

Resigned: 19 June 2012

Said M.

Position: Director

Appointed: 09 February 2006

Resigned: 24 February 2009

Susanne P.

Position: Director

Appointed: 09 February 2006

Resigned: 11 July 2014

Paul R.

Position: Secretary

Appointed: 22 July 2005

Resigned: 31 December 2010

David W.

Position: Director

Appointed: 01 July 1995

Resigned: 11 May 2005

Werner N.

Position: Director

Appointed: 20 June 1995

Resigned: 09 February 2006

Michael P.

Position: Director

Appointed: 20 June 1995

Resigned: 16 February 2001

Dennis W.

Position: Director

Appointed: 28 February 1992

Resigned: 31 December 1993

David W.

Position: Secretary

Appointed: 28 February 1992

Resigned: 11 May 2005

Ralf K.

Position: Director

Appointed: 28 February 1992

Resigned: 20 June 1995

Harald L.

Position: Director

Appointed: 28 February 1992

Resigned: 20 June 1995

Edward K.

Position: Director

Appointed: 28 February 1992

Resigned: 31 March 2011

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we found, there is Swiss Steel Holding Ag from Lucerne, Switzerland. This PSC is classified as "a public company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Swiss Steel Edelstahl Gmbh that entered Dusseldorf, Germany as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Swiss Steel Holding Ag

Swiss Steel Holding Ag Landenbergstrasse 11, Ch-6005, Lucerne, Switzerland

Legal authority Swiss Law
Legal form Public Company
Notified on 9 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Swiss Steel Edelstahl Gmbh

Swiss Steel Edelstahl Eupener Str 70, 40549, Dusseldorf, Nordrheinwestfalen, 57079, PO Box 104851, Germany

Legal authority German Companies Act Gmbhg
Legal form Limited Liability Company
Country registered Germany
Place registered District Court Dusseldorf Nordrheinwestfalen
Registration number 50712
Notified on 6 April 2016
Ceased on 9 March 2023
Nature of control: 75,01-100% shares

Company previous names

Schmolz+bickenbach (UK) October 5, 2020
Thyssenkrupp Special Steels (UK) March 2, 2006
Krupp Hoesch Steel July 31, 2002

Transport Operator Data

33-33a Hainge Road
Address Tividale
City Oldbury
Post code B69 2NY
Vehicles 3

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control
Full accounts data made up to December 31, 2022
filed on: 10th, October 2023
Free Download (34 pages)

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