7 STEEL (UK) LIMITED

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7 STEEL (UK) LIMITED

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Key Data

Status

Active

Company No.

04661575

Incorporation date

10/02/2003

Size

Full

Contacts

Registered address

Registered address

Building 58, East Moors Road, Cardiff CF24 5NNCopy
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Latest events (Record since 10/02/2003)
dot icon05/01/2026
Termination of appointment of Alan James Fort as a director on 2025-12-31
dot icon05/01/2026
Termination of appointment of Murdoch Lang Mckillop as a director on 2025-12-31
dot icon11/11/2025
Confirmation statement made on 2025-10-30 with updates
dot icon02/10/2025
Change of details for Celsa Uk (Holdings) Limited as a person with significant control on 2025-05-19
dot icon29/09/2025
Full accounts made up to 2024-12-31
dot icon08/09/2025
Registration of charge 046615750011, created on 2025-09-04
dot icon19/05/2025
Certificate of change of name
dot icon08/05/2025
Satisfaction of charge 046615750009 in full
dot icon24/04/2025
Appointment of Mr Libor Cerny as a director on 2025-04-11
dot icon31/03/2025
Termination of appointment of Javier Echávarri Lasa as a director on 2025-03-27
dot icon08/11/2024
Confirmation statement made on 2024-10-30 with updates
dot icon05/07/2024
Full accounts made up to 2023-12-31
dot icon27/06/2024
Appointment of Mr Javier Echávarri Lasa as a director on 2024-06-05
dot icon25/04/2024
Termination of appointment of Luis Sanz Villares as a director on 2024-04-02
dot icon13/01/2024
Memorandum and Articles of Association
dot icon13/01/2024
Resolutions
dot icon09/11/2023
Confirmation statement made on 2023-10-30 with no updates
dot icon06/09/2023
Appointment of Miss Holly Catherine Arnold as a director on 2023-09-01
dot icon05/09/2023
Termination of appointment of Francesc Mesegue as a director on 2023-09-01
dot icon14/07/2023
Full accounts made up to 2022-12-31
dot icon29/06/2023
Registration of charge 046615750010, created on 2023-06-27
dot icon11/11/2022
Confirmation statement made on 2022-10-30 with no updates
dot icon22/06/2022
Full accounts made up to 2021-12-31
dot icon03/02/2022
Appointment of Mr Carles Rovira Caroz as a director on 2022-01-01
dot icon10/11/2021
Confirmation statement made on 2021-10-30 with no updates
dot icon03/11/2021
Resolutions
dot icon03/11/2021
Memorandum and Articles of Association
dot icon29/06/2021
Full accounts made up to 2020-12-31
dot icon13/11/2020
Confirmation statement made on 2020-10-30 with updates
dot icon08/09/2020
Full accounts made up to 2019-12-31
dot icon03/08/2020
Appointment of Holly Arnold as a secretary on 2020-08-01
dot icon03/08/2020
Termination of appointment of Federico Perez as a secretary on 2020-08-01
dot icon07/07/2020
Registration of charge 046615750009, created on 2020-07-02
dot icon06/01/2020
Registration of charge 046615750008, created on 2019-12-31
dot icon12/11/2019
Confirmation statement made on 2019-10-30 with no updates
dot icon27/06/2019
Full accounts made up to 2018-12-31
dot icon25/02/2019
Resolutions
dot icon11/01/2019
Satisfaction of charge 1 in full
dot icon11/01/2019
Satisfaction of charge 2 in full
dot icon11/01/2019
Satisfaction of charge 3 in full
dot icon11/01/2019
Satisfaction of charge 5 in full
dot icon11/01/2019
Satisfaction of charge 6 in full
dot icon21/12/2018
Registration of charge 046615750007, created on 2018-12-21
dot icon13/11/2018
Confirmation statement made on 2018-10-30 with no updates
dot icon25/06/2018
Full accounts made up to 2017-12-31
dot icon30/10/2017
Confirmation statement made on 2017-10-30 with no updates
dot icon29/06/2017
Full accounts made up to 2016-12-31
dot icon11/11/2016
Appointment of Mr Federico Perez as a secretary on 2016-10-26
dot icon11/11/2016
Termination of appointment of Xavier Puig as a secretary on 2016-10-26
dot icon31/10/2016
Confirmation statement made on 2016-10-31 with updates
dot icon30/06/2016
Full accounts made up to 2015-12-31
dot icon27/11/2015
Annual return made up to 2015-10-31 with full list of shareholders
dot icon10/07/2015
Director's details changed for Mr Murdoch Lang Mckillop on 2015-06-12
dot icon18/06/2015
Full accounts made up to 2014-12-31
dot icon27/11/2014
Annual return made up to 2014-10-31 with full list of shareholders
dot icon08/07/2014
Full accounts made up to 2013-12-31
dot icon18/02/2014
Statement of company's objects
dot icon12/11/2013
Annual return made up to 2013-10-31 with full list of shareholders
dot icon10/07/2013
Appointment of Mr Alan James Fort as a director
dot icon10/07/2013
Appointment of Mr Murdoch Lang Mckillop as a director
dot icon10/06/2013
Full accounts made up to 2012-12-31
dot icon13/05/2013
Change of share class name or designation
dot icon15/04/2013
Resolutions
dot icon12/04/2013
Appointment of Mr Francesc Mesegue as a director
dot icon10/04/2013
Termination of appointment of Xavier Puig as a director
dot icon10/04/2013
Termination of appointment of Francesc Rubiralta Rubio as a director
dot icon15/11/2012
Annual return made up to 2012-10-31 with full list of shareholders
dot icon09/05/2012
Termination of appointment of Raimon Trias as a director
dot icon01/05/2012
Full accounts made up to 2011-12-31
dot icon28/03/2012
Appointment of Raimon Trias as a director
dot icon13/03/2012
Termination of appointment of Raimon Trias Fita as a director
dot icon08/03/2012
Termination of appointment of Fernando Masip as a director
dot icon08/03/2012
Termination of appointment of Juan Puiggali as a director
dot icon08/03/2012
Termination of appointment of Raimon Trias Fita as a secretary
dot icon08/03/2012
Appointment of Xavier Puig as a secretary
dot icon08/03/2012
Appointment of Xavier Puig as a director
dot icon11/11/2011
Annual return made up to 2011-10-31 with full list of shareholders
dot icon11/11/2011
Director's details changed for Francesc Rubiralta Rubio on 2010-11-30
dot icon12/04/2011
Full accounts made up to 2010-12-31
dot icon03/03/2011
Full accounts made up to 2009-12-31
dot icon08/11/2010
Annual return made up to 2010-10-31 with full list of shareholders
dot icon08/11/2010
Director's details changed for Fernando Masip on 2010-10-01
dot icon08/11/2010
Director's details changed for Luis Sanz Villares on 2010-10-01
dot icon08/11/2010
Director's details changed for Raimon Trias Fita on 2010-10-01
dot icon08/11/2010
Director's details changed for Juan Puiggali on 2010-10-01
dot icon08/11/2010
Director's details changed for Francesc Rubiralta Rubio on 2010-10-01
dot icon08/11/2010
Secretary's details changed for Raimon Trias Fita on 2010-10-01
dot icon17/11/2009
Annual return made up to 2009-10-31 with full list of shareholders
dot icon11/09/2009
Particulars of a mortgage or charge / charge no: 6
dot icon06/08/2009
Director and secretary's change of particulars / raimon trias fita / 01/05/2009
dot icon06/08/2009
Director's change of particulars / francesc rubiralta rubio / 01/07/2009
dot icon06/08/2009
Director's change of particulars / fernando masip / 01/10/2008
dot icon07/07/2009
Appointment terminated director francesc rubiralta rubio
dot icon18/05/2009
Appointment terminated director francesc mesegue
dot icon16/05/2009
Full accounts made up to 2008-12-31
dot icon28/11/2008
Return made up to 31/10/08; full list of members
dot icon28/11/2008
Director and secretary's change of particulars / raimon trias fita / 01/09/2008
dot icon28/11/2008
Director's change of particulars / francesc rubiralta rubio / 01/09/2008
dot icon28/11/2008
Director's change of particulars / fernando masip / 20/03/2008
dot icon31/07/2008
Appointment terminated director joaquim marti
dot icon03/07/2008
Director appointed francesc rubiralta rubio
dot icon03/07/2008
Director appointed luis sanz villares
dot icon23/04/2008
Full accounts made up to 2007-12-31
dot icon07/04/2008
Director and secretary appointed raimon trias fita
dot icon07/04/2008
Appointment terminated director xavier cabre cutrina
dot icon02/02/2008
Return made up to 31/10/07; full list of members
dot icon08/08/2007
New director appointed
dot icon08/08/2007
New director appointed
dot icon27/07/2007
Director resigned
dot icon18/05/2007
Full accounts made up to 2006-12-31
dot icon09/01/2007
Particulars of mortgage/charge
dot icon15/11/2006
Return made up to 31/10/06; full list of members
dot icon14/11/2006
Director resigned
dot icon23/06/2006
Resolutions
dot icon23/06/2006
Resolutions
dot icon23/06/2006
Resolutions
dot icon23/06/2006
Resolutions
dot icon27/04/2006
Full accounts made up to 2005-12-31
dot icon11/04/2006
Secretary resigned;director resigned
dot icon11/04/2006
New secretary appointed
dot icon21/11/2005
Return made up to 31/10/05; full list of members
dot icon11/07/2005
Full accounts made up to 2004-12-31
dot icon01/04/2005
Particulars of mortgage/charge
dot icon10/02/2005
Director resigned
dot icon10/02/2005
New director appointed
dot icon25/11/2004
Return made up to 31/10/04; full list of members
dot icon14/05/2004
Particulars of mortgage/charge
dot icon24/04/2004
Particulars of mortgage/charge
dot icon16/04/2004
Full accounts made up to 2003-12-31
dot icon17/02/2004
Return made up to 10/02/04; full list of members
dot icon14/08/2003
Accounting reference date shortened from 29/02/04 to 31/12/03
dot icon31/07/2003
Ad 19/06/03--------- £ si 999999@1=999999 £ ic 1/1000000
dot icon26/06/2003
Nc inc already adjusted 19/06/03
dot icon26/06/2003
Resolutions
dot icon09/05/2003
Registered office changed on 09/05/03 from: building 58, east moors road, cardiff, CF1 5YD
dot icon28/04/2003
Certificate of change of name
dot icon28/02/2003
New director appointed
dot icon28/02/2003
New director appointed
dot icon28/02/2003
New director appointed
dot icon28/02/2003
New director appointed
dot icon28/02/2003
New secretary appointed;new director appointed
dot icon28/02/2003
New director appointed
dot icon26/02/2003
Resolutions
dot icon24/02/2003
Particulars of mortgage/charge
dot icon18/02/2003
Registered office changed on 18/02/03 from: 20-22 bedford row, london, WC1R 4JS
dot icon18/02/2003
New director appointed
dot icon13/02/2003
Secretary resigned
dot icon13/02/2003
Director resigned
dot icon11/02/2003
Certificate of change of name
dot icon10/02/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
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
01/07/2008 - 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

1
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Persons with Significant Control

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

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Description

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About 7 STEEL (UK) LIMITED

7 STEEL (UK) LIMITED is an(a) Active company incorporated on 10/02/2003 with the registered office located at Building 58, East Moors Road, Cardiff 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 (UK) LIMITED?

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7 STEEL (UK) LIMITED is currently Active. It was registered on 10/02/2003 .

Where is 7 STEEL (UK) LIMITED located?

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

What does 7 STEEL (UK) LIMITED do?

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7 STEEL (UK) 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 (UK) LIMITED?

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