ARCELORMITTAL MINING UK LIMITED

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ARCELORMITTAL MINING UK LIMITED

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Key Data

Status

Active

Company No.

04603613

Incorporation date

28/11/2002

Size

Full

Contacts

Registered address

Registered address

7th Floor, Berkeley Square House Berkeley Square, London W1J 6DACopy
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Latest events (Record since 28/11/2002)
dot icon19/04/2026
Full accounts made up to 2024-12-31
dot icon16/04/2026
Statement of capital following an allotment of shares on 2026-03-31
dot icon14/03/2026
Compulsory strike-off action has been discontinued
dot icon03/03/2026
First Gazette notice for compulsory strike-off
dot icon15/01/2026
Memorandum and Articles of Association
dot icon23/12/2025
Resolutions
dot icon16/12/2025
Statement of capital following an allotment of shares on 2025-12-05
dot icon11/11/2025
Confirmation statement made on 2025-10-28 with no updates
dot icon24/12/2024
Full accounts made up to 2023-12-31
dot icon17/12/2024
Termination of appointment of Colin James Olivieri as a director on 2024-12-15
dot icon13/11/2024
Confirmation statement made on 2024-10-28 with no updates
dot icon09/05/2024
Termination of appointment of Petrus Stephanus Buys as a director on 2024-04-26
dot icon19/04/2024
Full accounts made up to 2022-12-31
dot icon05/12/2023
Confirmation statement made on 2023-10-28 with no updates
dot icon10/04/2023
Termination of appointment of Matthew Rupert Loynes as a secretary on 2023-04-10
dot icon17/11/2022
Confirmation statement made on 2022-10-28 with no updates
dot icon10/10/2022
Full accounts made up to 2021-12-31
dot icon10/11/2021
Appointment of Mr Petrus Stephanus Buys as a director on 2021-11-03
dot icon29/10/2021
Confirmation statement made on 2021-10-28 with no updates
dot icon15/10/2021
Termination of appointment of Simon Charles Wandke as a director on 2021-10-11
dot icon12/10/2021
Full accounts made up to 2020-12-31
dot icon05/01/2021
Full accounts made up to 2019-12-31
dot icon09/11/2020
Confirmation statement made on 2020-10-28 with no updates
dot icon08/11/2019
Confirmation statement made on 2019-10-28 with no updates
dot icon10/10/2019
Full accounts made up to 2018-12-31
dot icon04/10/2019
Appointment of Miss Anne Christine Andree Van Ysendyck as a director on 2019-09-27
dot icon01/07/2019
Termination of appointment of Guillaume Vercaemer as a director on 2019-06-11
dot icon06/11/2018
Confirmation statement made on 2018-10-28 with no updates
dot icon07/10/2018
Full accounts made up to 2017-12-31
dot icon01/05/2018
Appointment of Mr Guillaume Vercaemer as a director on 2018-03-19
dot icon20/12/2017
Termination of appointment of Anne Christine Andree Van Ysendyck as a director on 2017-12-19
dot icon31/10/2017
Confirmation statement made on 2017-10-28 with no updates
dot icon04/10/2017
Accounts for a small company made up to 2016-12-31
dot icon11/11/2016
Confirmation statement made on 2016-10-28 with updates
dot icon08/10/2016
Full accounts made up to 2015-12-31
dot icon06/06/2016
Appointment of Mr Colin James Olivieri as a director on 2016-06-02
dot icon18/04/2016
Termination of appointment of Carole Helene Whittall as a director on 2016-04-14
dot icon22/01/2016
Termination of appointment of Simon Francis Evans as a director on 2016-01-19
dot icon22/01/2016
Appointment of Mr Matthew Rupert Loynes as a secretary on 2016-01-19
dot icon22/01/2016
Appointment of Miss Anne Christine Andree Van Ysendyck as a director on 2016-01-19
dot icon22/01/2016
Termination of appointment of Simon Francis Evans as a secretary on 2016-01-19
dot icon04/12/2015
Annual return made up to 2015-10-28 with full list of shareholders
dot icon16/07/2015
Appointment of Mr Simon Charles Wandke as a director on 2015-07-15
dot icon16/07/2015
Termination of appointment of William Alan Scotting as a director on 2015-07-15
dot icon11/06/2015
Full accounts made up to 2014-12-31
dot icon03/06/2015
Appointment of Mr Ram Chandra Saraf as a director on 2015-05-21
dot icon03/06/2015
Appointment of Mrs Carole Helene Whittall as a director on 2015-05-21
dot icon31/03/2015
Termination of appointment of Sudhir Maheshwari as a director on 2015-03-31
dot icon28/10/2014
Annual return made up to 2014-10-28 with full list of shareholders
dot icon24/09/2014
Full accounts made up to 2013-12-31
dot icon19/11/2013
Full accounts made up to 2012-12-31
dot icon18/11/2013
Appointment of Mr William Alan Scotting as a director
dot icon28/10/2013
Annual return made up to 2013-10-28 with full list of shareholders
dot icon02/08/2013
Termination of appointment of Peter Kukielski as a director
dot icon30/10/2012
Annual return made up to 2012-10-28 with full list of shareholders
dot icon04/10/2012
Appointment of Simon Francis Evans as a secretary
dot icon03/10/2012
Termination of appointment of Sudhir Maheshwari as a secretary
dot icon27/09/2012
Full accounts made up to 2011-12-31
dot icon26/06/2012
Director's details changed for Simon Francis Evans on 2012-06-25
dot icon28/10/2011
Director's details changed for Simon Francis Evans on 2011-10-28
dot icon28/10/2011
Director's details changed for Sudhir Maheshwari on 2011-10-28
dot icon28/10/2011
Annual return made up to 2011-10-28 with full list of shareholders
dot icon28/10/2011
Secretary's details changed for Sudhir Maheshwari on 2011-10-28
dot icon20/09/2011
Full accounts made up to 2010-12-31
dot icon09/11/2010
Annual return made up to 2010-11-09 with full list of shareholders
dot icon30/03/2010
Full accounts made up to 2009-12-31
dot icon22/12/2009
Appointment of Mr Peter Gerald Jan Kukielski as a director
dot icon01/12/2009
Change of name notice
dot icon01/12/2009
Certificate of change of name
dot icon23/11/2009
Director's details changed for Simon Francis Evans on 2009-11-23
dot icon23/11/2009
Director's details changed for Sudhir Maheshwari on 2009-11-23
dot icon23/11/2009
Annual return made up to 2009-11-19 with full list of shareholders
dot icon25/03/2009
Full accounts made up to 2008-12-31
dot icon19/11/2008
Location of debenture register
dot icon19/11/2008
Registered office changed on 19/11/2008 from 7TH floor berkeley square house berkeley square london W1J 6DA
dot icon19/11/2008
Return made up to 19/11/08; full list of members
dot icon19/11/2008
Location of register of members
dot icon01/05/2008
Full accounts made up to 2007-12-31
dot icon11/01/2008
Return made up to 19/11/07; full list of members
dot icon11/01/2008
Secretary's particulars changed;director's particulars changed
dot icon11/01/2008
Director's particulars changed
dot icon31/10/2007
Full accounts made up to 2006-12-31
dot icon31/07/2007
Memorandum and Articles of Association
dot icon27/07/2007
Certificate of change of name
dot icon15/12/2006
Return made up to 19/11/06; full list of members
dot icon29/11/2006
Full accounts made up to 2005-12-31
dot icon09/11/2006
Memorandum and Articles of Association
dot icon05/01/2006
New director appointed
dot icon05/01/2006
Director resigned
dot icon28/12/2005
Full accounts made up to 2004-12-31
dot icon21/12/2005
Return made up to 19/11/05; full list of members
dot icon10/12/2004
Certificate of change of name
dot icon01/12/2004
Return made up to 19/11/04; full list of members
dot icon01/09/2004
Full accounts made up to 2003-12-31
dot icon26/11/2003
Return made up to 19/11/03; full list of members
dot icon03/06/2003
Ad 28/11/02--------- £ si 499999@1=499999 £ ic 1/500000
dot icon23/05/2003
New director appointed
dot icon18/05/2003
Secretary resigned
dot icon18/05/2003
Director resigned
dot icon18/05/2003
New secretary appointed
dot icon18/05/2003
New director appointed
dot icon09/05/2003
Accounting reference date extended from 30/11/03 to 31/12/03
dot icon28/11/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
28/10/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
31/12/2025
See more events →

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

18
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ARCELORMITTAL MINING UK LIMITED

ARCELORMITTAL MINING UK LIMITED is an(a) Active company incorporated on 28/11/2002 with the registered office located at 7th Floor, Berkeley Square House Berkeley Square, London W1J 6DA. There are currently 2 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 ARCELORMITTAL MINING UK LIMITED?

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ARCELORMITTAL MINING UK LIMITED is currently Active. It was registered on 28/11/2002 .

Where is ARCELORMITTAL MINING UK LIMITED located?

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ARCELORMITTAL MINING UK LIMITED is registered at 7th Floor, Berkeley Square House Berkeley Square, London W1J 6DA.

What does ARCELORMITTAL MINING UK LIMITED do?

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ARCELORMITTAL MINING UK LIMITED operates in the Mining of iron ores (07.10 - SIC 2007) sector.

What is the latest filing for ARCELORMITTAL MINING UK LIMITED?

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The latest filing was on 19/04/2026: Full accounts made up to 2024-12-31.