Company information:
United Slitting Services Limited (No: 04077951)
Address: MILL LANE, MILL LANE, HALESOWEN, WEST MIDLANDS, B63 3JP, ENGLAND
Status: Active
Incorporated: 26-Sep-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: ANTHONY PAUL WEAVER ( DOB: Jul-1951 From: Sep-2010 )
Current Director: ANTHONY MARK STUART WEAVER ( DOB: Apr-1977 From: Sep-2001 )
Current Secretary: CHRISTOPHER PAUL WEAVER ( From: Jun-2016 )
Resigned Director: XU BEI ( From: Feb-2011 To: Mar-2018 )
Resigned Director: WANG LI FENG ( From: Feb-2011 To: Nov-2017 )
Resigned Director: DARREN O'RIORDAN ( DOB: Feb-1967 From: Feb-2011 To: Mar-2018 )
Resigned Director: MARTIN PRYOR ( From: Feb-2011 To: Apr-2014 )
Resigned Director: ZHANG QI ( From: Nov-2017 To: Mar-2018 )
Resigned Director: JULIAN VERDEN ( DOB: Dec-1958 From: Jun-2016 To: Mar-2018 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Sep-2000 To: Sep-2001 )
Resigned Director: ANTHONY PAUL WEAVER ( DOB: Jul-1951 From: Sep-2001 To: Mar-2008 )
Resigned Secretary: ANDREW GOLDSMITH ( From: Feb-2011 To: Jun-2011 )
Resigned Secretary: AMANDA LOUISE PHILLIPS ( From: Jun-2011 To: Jul-2014 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Sep-2000 To: Sep-2001 )
Resigned Secretary: ANTHONY PAUL WEAVER ( DOB: Jul-1951 From: Sep-2001 To: Mar-2008 )
Resigned Secretary: CHRISTOPHER PAUL WEAVER ( From: Mar-2008 To: Feb-2011 )
Persons of Significant Control:
Ansteel Holdings (Uk) Limited, Longbow House 14-20 Chiswell Street, London, EC1Y 4JW, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-03-14)
Weaver Investments Limited, Halesowen, West Midlands, B63 3JP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-14)
Company Accounts Summary (£)
| Item | 14 | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||||
| Fixed assets / Investments, fixed assets | 1,026,650 | 0.0,0.0,0.0,0.0,0.0,0.0,1026650.0,0.0,0.0,0.0 | |||||||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1,026,650 | 0.0,0.0,0.0,0.0,0.0,0.0,1026650.0,0.0,0.0,0.0 | |||||||||
| Current assets / Current asset investments / Investments in group undertakings | 1,026,650 | 0.0,0.0,0.0,0.0,0.0,0.0,1026650.0,0.0,0.0,0.0 | |||||||||
| Net current assets (liabilities) | -335 | 0.0,0.0,0.0,0.0,0.0,0.0,-335.0,0.0,0.0,0.0 | |||||||||
| Total assets less current liabilities | 1,026,315 | 150 | 117 | 0.0,0.0,0.0,0.0,0.0,0.0,1026315.0,150.0,117.0,0.0 | |||||||
| Equity / share capital and reserves | 1,026,315 | 1,026,315 | 1,026,315 | 1,026,315 | 1,026,315 | 1,026,315 | 1,026,315 | 150 | 117 | 1026315.0,1026315.0,1026315.0,1026315.0,1026315.0,1026315.0,1026315.0,150.0,117.0,0.0 |