BENTELER STEEL/TUBE (UK) LTD

Key Data

Status

Active

Company No.

02172472

Incorporation date

30/09/1987

Size

Full

Classification

Wholesale of metals and metal ores (46.72 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1987)

26/03/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

16/10/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

17/05/2025

Confirmation statement made on 2025-04-18 with no updates

View PDF (3 pages)

09/07/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

14/05/2024

Notification of a person with significant control statement

View PDF (2 pages)

14/05/2024

Confirmation statement made on 2024-04-18 with no updates

View PDF (3 pages)

09/04/2024

Cessation of Benteler International Aktiengsellschaft as a person with significant control on 2024-04-01

View PDF (1 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (37 pages)

01/08/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/07/2023

Termination of appointment of Ralph Mathis as a director on 2023-07-31

View PDF (1 pages)

31/07/2023

Appointment of Mr Jan Philipp Schwarzer as a director on 2023-07-31

View PDF (2 pages)

31/07/2023

Confirmation statement made on 2023-04-18 with no updates

View PDF (3 pages)

11/07/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/08/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

16/06/2022

Confirmation statement made on 2022-04-18 with no updates

View PDF (3 pages)

31/03/2022

Appointment of Mr Ralph Mathis as a director on 2022-03-31

View PDF (2 pages)

31/03/2022

Termination of appointment of Franz-Josef Wüschem as a director on 2022-03-31

View PDF (1 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

03/05/2021

Confirmation statement made on 2021-04-18 with no updates

View PDF (3 pages)

22/04/2021

Appointment of Mr Franz-Josef Wüschem as a director on 2021-04-20

View PDF (2 pages)

01/04/2021

Termination of appointment of Wilhelmus Matheus Maria Louis Bosch as a director on 2021-03-31

View PDF (1 pages)

16/12/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

09/07/2020

Appointment of Mr Wilhelmus Matheus Maria Louis Bosch as a director on 2020-06-09

View PDF (2 pages)

03/07/2020

Termination of appointment of Andreas Laarmann as a director on 2020-04-30

View PDF (1 pages)

08/06/2020

Confirmation statement made on 2020-04-18 with no updates

View PDF (3 pages)

03/06/2019

Confirmation statement made on 2019-04-18 with no updates

View PDF (3 pages)

03/04/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

02/01/2019

Appointment of Mr Andreas Laarmann as a director on 2019-01-01

View PDF (2 pages)

02/01/2019

Termination of appointment of Tobias Wiedeking as a director on 2019-01-01

View PDF (1 pages)

24/10/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

09/05/2018

Confirmation statement made on 2018-04-18 with no updates

View PDF (3 pages)

27/07/2017

Resolutions

View PDF (3 pages)

14/06/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

04/05/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (5 pages)

09/12/2016

Appointment of Mr Tobias Wiedeking as a director on 2016-12-05

View PDF (2 pages)

06/12/2016

Termination of appointment of Johan Van De Graaf as a director on 2016-12-05

View PDF (1 pages)

06/12/2016

Termination of appointment of Matthias Jager as a director on 2016-12-05

View PDF (1 pages)

10/10/2016

Resolutions

View PDF (1 pages)

09/05/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (5 pages)

21/04/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

27/08/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

24/04/2015

Annual return made up to 2015-04-18 with full list of shareholders

View PDF (5 pages)

08/07/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

05/06/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (5 pages)

05/06/2014

Director's details changed for Matthias Jager on 2013-04-19

View PDF (2 pages)

05/06/2014

Director's details changed for Mr Johan Van De Graaf on 2014-04-18

View PDF (2 pages)

14/11/2013

Registered office address changed from 31 Waterloo Road Wolverhampton West Midlands WV1 4DP on 2013-11-14

View PDF (1 pages)

01/10/2013

Termination of appointment of Cornelis Buijs as a director

View PDF (1 pages)

01/10/2013

Termination of appointment of Bernd Brinkmann as a director

View PDF (1 pages)

08/08/2013

Appointment of Mr Johan Van De Graaf as a director

View PDF (2 pages)

08/08/2013

Appointment of Mr Nicholas Lewis Goodyear as a director

View PDF (2 pages)

31/05/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

25/04/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (5 pages)

20/09/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

11/05/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (5 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

19/04/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (5 pages)

04/02/2011

Termination of appointment of Brian Field as a director

View PDF (1 pages)

04/02/2011

Termination of appointment of Brian Field as a secretary

View PDF (1 pages)

02/02/2011

Appointment of Cornelis Antonius Johannes Buijs as a director

View PDF (3 pages)

12/08/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

10/06/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (5 pages)

10/06/2010

Director's details changed for Brian Field on 2009-10-01

View PDF (2 pages)

10/06/2010

Director's details changed for Matthias Jager on 2009-10-01

View PDF (2 pages)

10/06/2010

Director's details changed for Bernd Brinkmann on 2009-10-01

View PDF (2 pages)

28/08/2009

Appointment terminated director michael noth

View PDF (1 pages)

26/08/2009

Director appointed bernd brinkmann

View PDF (2 pages)

15/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

29/04/2009

Return made up to 18/04/09; full list of members

View PDF (4 pages)

16/06/2008

Return made up to 18/04/08; full list of members

View PDF (4 pages)

21/05/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

11/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

06/06/2007

Return made up to 18/04/07; full list of members

View PDF (2 pages)

06/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/09/2006

Registered office changed on 19/09/06 from: 22A theobalds road london WC1X 8PF

View PDF (1 pages)

03/08/2006

New director appointed

View PDF (2 pages)

17/07/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

14/07/2006

Director resigned

View PDF (1 pages)

18/04/2006

Return made up to 18/04/06; full list of members

View PDF (2 pages)

28/04/2005

Return made up to 18/04/05; full list of members

View PDF (7 pages)

22/04/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

28/05/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

21/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

18/12/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

10/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

04/02/2003

New director appointed

View PDF (2 pages)

04/02/2003

Director resigned

View PDF (1 pages)

05/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

18/06/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

30/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

09/08/2001

Return made up to 30/04/01; full list of members

View PDF (7 pages)

03/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

19/06/2000

Return made up to 30/04/00; full list of members

View PDF (7 pages)

02/06/2000

New director appointed

View PDF (2 pages)

02/06/2000

Director resigned

View PDF (1 pages)

13/05/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

14/04/1999

New secretary appointed

View PDF (2 pages)

14/04/1999

Secretary resigned

View PDF (1 pages)

14/04/1999

Director resigned

View PDF (1 pages)

19/03/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

27/01/1999

New director appointed

View PDF (2 pages)

28/05/1998

Registered office changed on 28/05/98 from: hathaway house popes drive finchley london,N3 1QF

View PDF (1 pages)

28/05/1998

Return made up to 30/04/98; no change of members

View PDF (4 pages)

11/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

24/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

11/06/1997

Return made up to 30/04/97; full list of members

View PDF (6 pages)

21/04/1997

New director appointed

View PDF (2 pages)

21/04/1997

Director resigned

View PDF (1 pages)

15/05/1996

Return made up to 30/04/96; full list of members

View PDF (6 pages)

26/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

10/07/1995

Return made up to 30/04/95; full list of members

View PDF (0 pages)

18/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

27/06/1994

Return made up to 30/04/94; no change of members

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31/03/1994

Accounts for a small company made up to 1993-12-31

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12/05/1993

Return made up to 30/04/93; full list of members

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07/05/1993

Accounts for a small company made up to 1992-12-31

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04/06/1992

Return made up to 17/05/92; no change of members

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07/04/1992

Accounts for a small company made up to 1991-12-31

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06/06/1991

Accounts for a small company made up to 1990-12-31

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24/05/1991

Return made up to 17/05/91; full list of members

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27/11/1990

Ad 01/10/90--------- £ si 3000@1=3000 £ ic 97000/100000

View PDF (2 pages)

13/11/1990

Return made up to 20/07/90; full list of members

View PDF (0 pages)

09/08/1990

Ad 06/07/90--------- £ si 96000@1=96000 £ ic 1000/97000

View PDF (2 pages)

09/08/1990

Nc inc already adjusted 06/07/90

View PDF (1 pages)

09/08/1990

Resolutions

View PDF (1 pages)

29/05/1990

Accounts for a small company made up to 1989-12-31

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13/03/1990

Return made up to 17/05/89; full list of members

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26/06/1989

Registered office changed on 26/06/89 from: 5 praed street london W2 1NJ

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23/06/1989

Accounts for a small company made up to 1988-12-31

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23/01/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

05/02/1988

Wd 13/01/88 pd 12/10/87--------- £ si 2@1

View PDF (1 pages)

05/02/1988

Wd 13/01/88 ad 12/10/87--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

02/02/1988

Accounting reference date notified as 31/12

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18/01/1988

New director appointed

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25/11/1987

Registered office changed on 25/11/87 from: 1/3 leonard street london EC2A 4AQ

View PDF (0 pages)

25/11/1987

Resolutions

View PDF (2 pages)

25/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/11/1987

Certificate of change of name

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10/11/1987

Certificate of change of name

View PDF (2 pages)

23/10/1987

Certificate of change of name

View PDF (0 pages)

23/10/1987

Certificate of change of name

View PDF (2 pages)

30/09/1987

Incorporation

View PDF (15 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

18/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Kranz, Ulf	Director	28/03/2000 - 01/04/2006	2
Field, Brian	Director	01/01/1999 - 31/01/2011	-
Goodyear, Nicholas Lewis	Director	01/08/2013 - Present	-
Bosch, Wilhelmus Matheus Maria Louis	Director	09/06/2020 - 31/03/2021	-
Buijs, Cornelis Antonius Johannes	Director	01/02/2011 - 01/08/2013	-

Persons with Significant Control

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

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Description

About BENTELER STEEL/TUBE (UK) LTD

BENTELER STEEL/TUBE (UK) LTD is an(a) Active company incorporated on 30/09/1987 with the registered office located at Global House Sitka Drive, Shrewsbury Business Park, Shrewsbury SY2 6LG. 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 BENTELER STEEL/TUBE (UK) LTD?

BENTELER STEEL/TUBE (UK) LTD is currently Active. It was registered on 30/09/1987 .

Where is BENTELER STEEL/TUBE (UK) LTD located?

BENTELER STEEL/TUBE (UK) LTD is registered at Global House Sitka Drive, Shrewsbury Business Park, Shrewsbury SY2 6LG.

What does BENTELER STEEL/TUBE (UK) LTD do?

BENTELER STEEL/TUBE (UK) LTD operates in the Wholesale of metals and metal ores (46.72 - SIC 2007) sector.

What is the latest filing for BENTELER STEEL/TUBE (UK) LTD?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-26 with no updates.