Company information:
A.M. Castle Metals Uk, Limited (No: 06396714)
Address: ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE, UNITED KINGDOM
Status: Active
Incorporated: 10-Nov-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: PATRICK R ANDERSON ( DOB: Jan-1972 From: Jun-2014 )
Current Director: DANIEL DALE LEWIS ( DOB: Mar-1963 From: Jul-2023 )
Current Director: DAVID ROGES ( DOB: Sep-1974 From: Mar-2018 )
Current Director: STEVEN WILLIAM SCHEINKMAN ( DOB: Jun-1953 From: Apr-2015 )
Current Director: DANIEL WILLIAM STOETTNER ( DOB: Feb-1969 From: Jul-2023 )
Current Secretary: A G SECRETARIAL LIMITED ( From: Apr-2008 )
Current Secretary: MAREC ELDEN EDGAR ( From: Jun-2014 )
Resigned Director: PATRICK R ANDERSON ( DOB: Jan-1972 From: Nov-2007 To: Nov-2013 )
Resigned Director: BRIAN SERGIO AUSTIN ( DOB: Dec-1960 From: Feb-2013 To: Jun-2014 )
Resigned Director: SCOTT DOLAN ( DOB: Nov-1970 From: Nov-2013 To: Apr-2015 )
Resigned Director: MAREC ELDEN EDGAR ( DOB: Feb-1976 From: Jun-2014 To: May-2023 )
Resigned Director: MICHAEL HOWARD GOLDBERG ( DOB: Sep-1953 From: Nov-2007 To: May-2012 )
Resigned Director: IAN PETER GRIFFITHS ( DOB: Oct-1968 From: Nov-2007 To: Aug-2011 )
Resigned Director: STEPHEN V HOOKS ( DOB: Oct-1951 From: Nov-2007 To: Dec-2011 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Oct-2007 To: Nov-2007 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Oct-2007 To: Nov-2007 )
Resigned Director: JAMES BRANDON PHILLIPS ( DOB: Apr-1969 From: Aug-2011 To: Feb-2013 )
Resigned Director: STEVEN WILLIAM SCHEINKMAN ( DOB: Jun-1953 From: Apr-2015 To: Jun-2019 )
Resigned Director: JEREMY TODD STEELE ( DOB: May-1972 From: Jun-2019 To: May-2023 )
Resigned Director: SCOTT STEPHENS ( DOB: May-1969 From: May-2012 To: Sep-2014 )
Resigned Director: BLAIN ALAN TIFFANY ( DOB: Jun-1959 From: Dec-2011 To: Apr-2013 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Oct-2007 To: Nov-2007 )
Resigned Secretary: MAREC ELDEN EDGAR ( From: Jun-2014 To: Jun-2019 )
Resigned Secretary: SHERRY HOLLAND ( From: Nov-2007 To: Nov-2008 )
Resigned Secretary: ROBERT JON PERNA ( DOB: Jan-1964 From: Nov-2008 To: Jan-2014 )
Resigned Secretary: JEREMY TODD STEELE ( From: Jun-2019 To: May-2023 )
Persons of Significant Control:
A.M. Castle & Co, Suite 220 1420 Kensington Road, Oak Brook, Illinois, 60523, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-01-04)