DUFERCO UK LIMITED
Active - Accounts Filed
General Information
NAME
DUFERCO UK LIMITED
COMPANY NUMBER
03538773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46720 -
Wholesale of metals and metal ores
INCORPORATION DATE
01/04/1998
(26 years and 8 months old)
WEBSITE
www.duferco.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
01/04/1998
29/05/1998
PINCO 1055 LIMITED
WORCESTERSHIRE
B60 3DX
Telephone: 01527570509
TPS: No
Duferco House
Buntsford Park Road
Bromsgrove
Worcestershire
B60 3DX
Telephone: 570509
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUFERCO INTERNATIONAL TRADING HOLDING SA | N/A | N/A |
| DUFERCO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Antony Cresswell (920368283) has left the board |
| 26/04/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DUFERCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUFERCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUFERCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2014 - Present (10 years and 2 months) Born in Dec 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2015 - Present (9 years and 2 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/10/2015 - Present (9 years and 2 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/10/2015 - Present (9 years and 2 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/2019 - Present (5 years and 1 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEBSTEEL GLOBAL HOLDING PTE LTD | N/A | N/A |
| DUFERCO INTERNATIONAL TRADING HOLDING SA | N/A | N/A |
| DUFERCO UK LIMITED | Active - Accounts Filed | View Report |
| MERIDIAN STEEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Antony Cresswell (920368283) has left the board |
| 26/04/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 17/04/2023 | New Confirmation Statement filed |
| 19/02/2023 | New Accounts filed |
| 19/02/2023 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Matthew Justin De Morgan (929529172) Appointed |
| 12/02/2022 | New Accounts filed |
| 22/05/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Board Member Lorenzo Valle (927938183) Appointed |
| 26/04/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Accounts filed |
| 18/11/2019 | New Board Member Spencer David Southall (926438332) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 25/01/2018 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 18/02/2017 | New Accounts filed |
| 06/06/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 01/03/2016 | Jason John Green (916281786) has left the board |
| 23/12/2015 | New Board Member Antony Cresswell (920368283) Appointed |
| 07/10/2015 | New Board Member Mark Andrew Varney (920153819) Appointed |
| 07/10/2015 | New Board Member Ian James White (920153775) Appointed |
| 07/10/2015 | New Board Member Brian David Paterson (920153732) Appointed |
| 07/07/2015 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 06/10/2014 | Marko Melamed (908077231) has left the board |
| 06/10/2014 | New Board Member Martin Thomas Pryor (919145113) Appointed |
| 30/04/2014 | New Accounts filed |
| 29/04/2014 | New Annual Return filed |
| 22/11/2013 | Robert Brannan (906376799) has left the board |
| 17/04/2013 | New Annual Return filed |
| 18/01/2013 | New Accounts filed |
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