7 STEEL SERVICE (UK) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06682547

Incorporation date

27/08/2008

Size

Small

Classification

Manufacture of basic iron and steel and of ferro-alloys (24.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/2008)

05/01/2026

Termination of appointment of Alan James Fort as a director on 2025-12-31

View PDF (1 pages)

05/01/2026

Termination of appointment of Murdoch Lang Mckillop as a director on 2025-12-31

View PDF (1 pages)

11/11/2025

Confirmation statement made on 2025-10-30 with updates

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03/10/2025

Change of details for Celsa Uk (Holdings) Limited as a person with significant control on 2025-05-19

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30/09/2025

Certificate of change of name

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29/09/2025

Accounts for a small company made up to 2024-12-31

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05/09/2025

Registration of charge 066825470008, created on 2025-09-04

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19/05/2025

Certificate of change of name

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08/05/2025

Satisfaction of charge 066825470006 in full

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24/04/2025

Appointment of Mr Libor Cerny as a director on 2025-04-11

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31/03/2025

Termination of appointment of Javier Echávarri Lasa as a director on 2025-03-27

View PDF (1 pages)

08/11/2024

Confirmation statement made on 2024-10-30 with updates

View PDF (4 pages)

05/07/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

27/06/2024

Appointment of Mr Javier Echávarri Lasa as a director on 2024-06-05

View PDF (2 pages)

25/04/2024

Termination of appointment of Luis Sanz Villares as a director on 2024-04-02

View PDF (1 pages)

13/01/2024

Resolutions

View PDF (4 pages)

13/01/2024

Memorandum and Articles of Association

View PDF (30 pages)

09/11/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

06/09/2023

Appointment of Miss Holly Catherine Arnold as a director on 2023-09-01

View PDF (2 pages)

05/09/2023

Termination of appointment of Francesc Mesegue as a director on 2023-09-01

View PDF (1 pages)

14/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (19 pages)

26/06/2023

Registration of charge 066825470007, created on 2023-06-23

View PDF (124 pages)

11/11/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

22/06/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

03/02/2022

Appointment of Mr Carles Rovira Caroz as a director on 2022-01-01

View PDF (2 pages)

10/11/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

03/11/2021

Memorandum and Articles of Association

View PDF (28 pages)

03/11/2021

Resolutions

View PDF (4 pages)

29/06/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

13/11/2020

Confirmation statement made on 2020-10-30 with updates

View PDF (5 pages)

08/09/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

03/08/2020

Appointment of Holly Arnold as a secretary on 2020-08-01

View PDF (2 pages)

03/08/2020

Termination of appointment of Federico Perez as a secretary on 2020-08-01

View PDF (1 pages)

07/07/2020

Registration of charge 066825470006, created on 2020-07-02

View PDF (131 pages)

04/07/2020

Registration of charge 066825470005, created on 2020-07-02

View PDF (47 pages)

12/11/2019

Confirmation statement made on 2019-10-30 with no updates

View PDF (3 pages)

27/06/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

25/02/2019

Resolutions

View PDF (31 pages)

11/01/2019

Satisfaction of charge 3 in full

View PDF (22 pages)

11/01/2019

Satisfaction of charge 1 in full

View PDF (35 pages)

28/12/2018

Registration of charge 066825470004, created on 2018-12-20

View PDF (136 pages)

13/11/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

25/06/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

30/10/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

29/06/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

11/11/2016

Appointment of Mr Federico Perez as a secretary on 2016-10-26

View PDF (2 pages)

11/11/2016

Termination of appointment of Xavier Puig as a secretary on 2016-10-26

View PDF (1 pages)

11/11/2016

Termination of appointment of Xavier Puig as a secretary on 2016-10-26

View PDF (1 pages)

31/10/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

30/06/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

27/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (6 pages)

10/07/2015

Director's details changed for Mr Murdoch Lang Mckillop on 2015-06-12

View PDF (2 pages)

18/06/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

26/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (6 pages)

08/07/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

18/02/2014

Statement of company's objects

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12/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (6 pages)

10/07/2013

Appointment of Mr Alan James Fort as a director

View PDF (2 pages)

10/07/2013

Appointment of Mr Murdoch Lang Mckillop as a director

View PDF (2 pages)

10/06/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

17/04/2013

Statement of capital following an allotment of shares on 2013-03-27

View PDF (3 pages)

15/04/2013

Resolutions

View PDF (31 pages)

12/04/2013

Appointment of Mr Francesc Mesegue as a director

View PDF (2 pages)

10/04/2013

Termination of appointment of Francesc Rubiralta Rubio as a director

View PDF (1 pages)

10/04/2013

Termination of appointment of Xavier Puig as a director

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04/04/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (23 pages)

15/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (4 pages)

09/05/2012

Termination of appointment of Raimon Trias as a director

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01/05/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

28/03/2012

Appointment of Raimon Trias as a director

View PDF (2 pages)

13/03/2012

Termination of appointment of Raimon Trias Fita as a director

View PDF (1 pages)

09/03/2012

Termination of appointment of Juan Puiggali as a director

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09/03/2012

Termination of appointment of Fernando Masip as a director

View PDF (1 pages)

09/03/2012

Termination of appointment of Raimon Trias Fita as a secretary

View PDF (1 pages)

09/03/2012

Appointment of Xavier Puig as a secretary

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09/03/2012

Appointment of Xavier Puig as a director

View PDF (2 pages)

28/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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11/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (5 pages)

11/11/2011

Director's details changed for Francesc Rubiralta Rubio on 2010-11-30

View PDF (2 pages)

12/04/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

04/03/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

03/03/2011

Full accounts made up to 2009-12-31

View PDF (15 pages)

03/03/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (36 pages)

09/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (5 pages)

08/11/2010

Director's details changed for Raimon Trias Fita on 2010-10-01

View PDF (2 pages)

08/11/2010

Director's details changed for Francesc Rubiralta Rubio on 2010-10-01

View PDF (2 pages)

08/11/2010

Director's details changed for Juan Puiggali on 2010-10-01

View PDF (2 pages)

08/11/2010

Director's details changed for Luis Sanz Villares on 2010-10-01

View PDF (2 pages)

08/11/2010

Director's details changed for Fernando Masip on 2010-10-01

View PDF (2 pages)

08/11/2010

Secretary's details changed for Raimon Trias Fita on 2010-10-01

View PDF (1 pages)

12/10/2009

Annual return made up to 2009-08-27 with full list of shareholders

View PDF (4 pages)

06/08/2009

Director and secretary's change of particulars / raimon trias fita / 01/05/2009

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06/08/2009

Director's change of particulars / francesc rubiralta rubio / 01/07/2009

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06/08/2009

Director's change of particulars / fernando masip / 01/10/2008

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07/07/2009

Appointment terminated director francisco rubiralta

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18/05/2009

Appointment terminated director francesc mesegue

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20/01/2009

Nc inc already adjusted 17/12/08

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20/01/2009

Ad 17/12/08\gbp si 28999999@1=28999999\gbp ic 1/29000000\

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20/01/2009

Resolutions

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19/09/2008

Director appointed francesc rubiralta rubio

View PDF (2 pages)

11/09/2008

Appointment terminated director st. Andrews company services LIMITED

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11/09/2008

Appointment terminated secretary crescent hill LIMITED

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11/09/2008

Registered office changed on 11/09/2008 from dumfries house dumfries place cardiff south glamorgan CF10 3ZF

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11/09/2008

Accounting reference date extended from 31/08/2009 to 31/12/2009

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10/09/2008

Director and secretary appointed francesc mesegue

View PDF (2 pages)

10/09/2008

Director and secretary appointed raimon trias fita

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10/09/2008

Director appointed luis sanz villares

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10/09/2008

Director appointed fernando masip

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10/09/2008

Director appointed francisco rubiralta

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10/09/2008

Director appointed juan puiggali

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27/08/2008

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mckillop, Murdoch Lang	Director	11/06/2013 - 31/12/2025	32
Fort, Alan James	Director	28/05/2013 - 31/12/2025	127
Sanz Villares, Luis	Director	27/08/2008 - 02/04/2024	8
Mesegue, Francesc	Director	27/03/2013 - 01/09/2023	14
Rovira Caroz, Carles	Director	01/01/2022 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 7 STEEL SERVICE (UK) HOLDINGS LIMITED

7 STEEL SERVICE (UK) HOLDINGS LIMITED is an(a) Active company incorporated on 27/08/2008 with the registered office located at Building 58 East Moors Road, Cardiff, South Glamorgan CF24 5NN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 7 STEEL SERVICE (UK) HOLDINGS LIMITED?

7 STEEL SERVICE (UK) HOLDINGS LIMITED is currently Active. It was registered on 27/08/2008 .

Where is 7 STEEL SERVICE (UK) HOLDINGS LIMITED located?

7 STEEL SERVICE (UK) HOLDINGS LIMITED is registered at Building 58 East Moors Road, Cardiff, South Glamorgan CF24 5NN.

What does 7 STEEL SERVICE (UK) HOLDINGS LIMITED do?

7 STEEL SERVICE (UK) HOLDINGS LIMITED operates in the Manufacture of basic iron and steel and of ferro-alloys (24.10 - SIC 2007) sector.

What is the latest filing for 7 STEEL SERVICE (UK) HOLDINGS LIMITED?

The latest filing was on 05/01/2026: Termination of appointment of Alan James Fort as a director on 2025-12-31.