Active
Company Information for VOESTALPINE BOHLER WELDING UK LTD
EUROPEAN BUSINESS PARK, TAYLORS LANE, OLDBURY, WEST MIDLANDS, B69 2BN,
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Company Registration Number
01760660
Private Limited Company
Active |
Company Name | ||||
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VOESTALPINE BOHLER WELDING UK LTD | ||||
Legal Registered Office | ||||
EUROPEAN BUSINESS PARK TAYLORS LANE OLDBURY WEST MIDLANDS B69 2BN Other companies in B69 | ||||
Previous Names | ||||
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Company Number | 01760660 | |
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Company ID Number | 01760660 | |
Date formed | 1983-10-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB396799756 |
Last Datalog update: | 2023-10-08 07:03:14 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SUSAN MARY LEBEDEV |
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THIBAUT RENE DU CHAMPS |
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RENE ELFERING |
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DERYK WEBSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER GERALD DODD |
Director | ||
ANDREAS BAER |
Director | ||
JOHANNES LAMBERTUS HILKES |
Director | ||
MICHAEL STABER |
Director | ||
BIRGIT GABRIELE BREUER KABUTH |
Director | ||
ROLAND HASELSTEINER |
Director | ||
GERALD FREIDRICH REICHMANN |
Director | ||
PETER BAUER |
Director | ||
MICHEL RICHARD JOHANNES BRITHONIUS VERHAGEN |
Director | ||
MICHEL RICHARD JOHANNES BRITHONIUS VERHAGEN |
Director | ||
ROLAND HAUSENBICHL |
Director | ||
ROBERT JAMES HEWER |
Director | ||
KURT TERNEGG |
Director | ||
GUNTER NIKOLAUS FUHRY |
Director | ||
REINHOLD ROHDE |
Director | ||
BJORN HEDLUND |
Director | ||
JOHN KENNETH BANNER |
Company Secretary | ||
FRITZ LENGHEIM |
Director | ||
DAVID PEARSON |
Company Secretary | ||
HELMUT DELLMANN |
Director | ||
PAUL GOORDEN |
Director | ||
KLAUS LOHSCHEIDT |
Director | ||
JOSEPH DAGGATT |
Company Secretary | ||
JOSEPH DAGGATT |
Director | ||
JOHN DAVID RICHARDSON |
Director | ||
PAUL ELLIS STARLING |
Director | ||
BRUNO BERNASCONI |
Company Secretary | ||
WILLY GIER |
Director |
Date | Document Type | Document Description |
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Termination of appointment of Jessica Lago Smith on 2024-08-16 | ||
Termination of appointment of Susan Mary Lebedev on 2023-10-10 | ||
Appointment of Miss Jessica Lago Smith as company secretary on 2023-10-10 | ||
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ARNAUD DESAMORY | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THIBAUT RENE DU CHAMPS | |
AP01 | DIRECTOR APPOINTED MR THOMAS PLATZER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERYK WEBSTER | |
AP01 | DIRECTOR APPOINTED MR ARNAUD DESAMORY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GERALD DODD | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR THIBAUT RENE DU CHAMPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS BAER | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 600000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER GERALD DODD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 600000 | |
AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 600000 | |
AR01 | 04/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES HILKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STABER | |
AP01 | DIRECTOR APPOINTED MR RENE ELFERING | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 600000 | |
AR01 | 04/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
RES15 | CHANGE OF NAME 18/07/2013 | |
CERTNM | Company name changed bohler welding group uk LIMITED\certificate issued on 02/08/13 | |
AP01 | DIRECTOR APPOINTED MR ANDREAS BAER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL STABER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BIRGIT BREUER KABUTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD REICHMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND HASELSTEINER | |
AR01 | 04/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR ROLAND HASELSTEINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BAUER | |
AR01 | 04/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL VERHAGEN | |
AP01 | DIRECTOR APPOINTED MR. PETER BAUER | |
AP01 | DIRECTOR APPOINTED MR. JOHANNES LAMBERTUS HILKES | |
AP01 | DIRECTOR APPOINTED MR. GERALD FREIDRICH REICHMANN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL VERHAGEN | |
RES01 | ADOPT ARTICLES 07/12/2010 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 04/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHEL RICHARD JOHANNES BRITONIUS VERHAGEN | |
AP01 | DIRECTOR APPOINTED MR. MICHEL RICHARD JOHANNES BRITHONIUS VERHAGEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND HAUSENBICHL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HEWER | |
AP01 | DIRECTOR APPOINTED MR. DERYK WEBSTER | |
AR01 | 04/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MBA ROLAND HAUSENBICHL / 04/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES HEWER / 04/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BIRGIT GABRIELE BREUER KABUTH / 04/10/2009 | |
SH20 | STATEMENT BY DIRECTORS | |
MISC | MEMORANDUM OF CAPITAL - PROCESSED 28/09/9 | |
CAP-SS | SOLVENCY STATEMENT DATED 15/09/09 | |
RES13 | SHARE PREM A/C CANCELLED 15/09/2009 | |
RES06 | REDUCE ISSUED CAPITAL 15/09/2009 | |
RES04 | GBP NC 1910000/2110000 15/09/2009 | |
123 | NC INC ALREADY ADJUSTED 15/09/09 | |
RES14 | £200000 15/09/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 15/09/09 GBP SI 200000@1=200000 GBP IC 1910000/2110000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
391 | NOTICE OF RES REMOVING AUDITOR | |
363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BOHLER THYSSEN WELDING (UK) LIMI TED CERTIFICATE ISSUED ON 04/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BANK OF BARODA | |
LETTER OF SET-OFF | Satisfied | BANK OF BARODA |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VOESTALPINE BOHLER WELDING UK LTD
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as VOESTALPINE BOHLER WELDING UK LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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72299090 | Wire of alloy steel other than stainless, in coils (excl. rolled bars and rods, wire of high-speed steel or silico-manganese steel and articles of subheading 7229.90.50) | |||
72299090 | Wire of alloy steel other than stainless, in coils (excl. rolled bars and rods, wire of high-speed steel or silico-manganese steel and articles of subheading 7229.90.50) | |||
72224090 | Angles, shapes and sections of stainless steel, cold-formed or cold-finished and further worked, or not further worked than forged, or forged, or hot-formed by other means and further worked, n.e.s. | |||
83111000 | Coated electrodes of base metal, for electric arc-welding | |||
72299090 | Wire of alloy steel other than stainless, in coils (excl. rolled bars and rods, wire of high-speed steel or silico-manganese steel and articles of subheading 7229.90.50) | |||
72299090 | Wire of alloy steel other than stainless, in coils (excl. rolled bars and rods, wire of high-speed steel or silico-manganese steel and articles of subheading 7229.90.50) | |||
83111000 | Coated electrodes of base metal, for electric arc-welding | |||
83111000 | Coated electrodes of base metal, for electric arc-welding | |||
73041100 | Line pipe of a kind used for oil or gas pipelines, seamless, of stainless steel | |||
72299090 | Wire of alloy steel other than stainless, in coils (excl. rolled bars and rods, wire of high-speed steel or silico-manganese steel and articles of subheading 7229.90.50) | |||
72299090 | Wire of alloy steel other than stainless, in coils (excl. rolled bars and rods, wire of high-speed steel or silico-manganese steel and articles of subheading 7229.90.50) | |||
72299090 | Wire of alloy steel other than stainless, in coils (excl. rolled bars and rods, wire of high-speed steel or silico-manganese steel and articles of subheading 7229.90.50) | |||
72299020 | Wire of high-speed steel, in coils (excl. bars and rods) | |||
72299020 | Wire of high-speed steel, in coils (excl. bars and rods) | |||
72299090 | Wire of alloy steel other than stainless, in coils (excl. rolled bars and rods, wire of high-speed steel or silico-manganese steel and articles of subheading 7229.90.50) | |||
72299090 | Wire of alloy steel other than stainless, in coils (excl. rolled bars and rods, wire of high-speed steel or silico-manganese steel and articles of subheading 7229.90.50) | |||
73069000 | Tubes, pipes and hollow profiles "e.g., open seam, riveted or similarly closed", of iron or steel (excl. of cast iron, seamless or welded tubes and pipes and tubes and pipes having internal and external circular cross-sections and an external diameter of > 406,4 mm) | |||
73069000 | Tubes, pipes and hollow profiles "e.g., open seam, riveted or similarly closed", of iron or steel (excl. of cast iron, seamless or welded tubes and pipes and tubes and pipes having internal and external circular cross-sections and an external diameter of > 406,4 mm) | |||
75052200 | Wire of nickel alloys (excl. electrically insulated products) | |||
72299090 | Wire of alloy steel other than stainless, in coils (excl. rolled bars and rods, wire of high-speed steel or silico-manganese steel and articles of subheading 7229.90.50) | |||
72222031 | Bars and rods of stainless steel, not further worked than cold-formed or cold-finished, of circular cross-section measuring < 25 mm and containing by weight >= 2,5% nickel | |||
75052200 | Wire of nickel alloys (excl. electrically insulated products) | |||
72292000 | Wire of silico-manganese steel, in coils (excl. bars and rods) | |||
72299090 | Wire of alloy steel other than stainless, in coils (excl. rolled bars and rods, wire of high-speed steel or silico-manganese steel and articles of subheading 7229.90.50) | |||
72292000 | Wire of silico-manganese steel, in coils (excl. bars and rods) | |||
72292000 | Wire of silico-manganese steel, in coils (excl. bars and rods) | |||
72292000 | Wire of silico-manganese steel, in coils (excl. bars and rods) | |||
72292000 | Wire of silico-manganese steel, in coils (excl. bars and rods) | |||
72292000 | Wire of silico-manganese steel, in coils (excl. bars and rods) | |||
83112000 | Cored wire of base metal, for electric arc-welding | |||
72292000 | Wire of silico-manganese steel, in coils (excl. bars and rods) | |||
72292000 | Wire of silico-manganese steel, in coils (excl. bars and rods) | |||
72292000 | Wire of silico-manganese steel, in coils (excl. bars and rods) | |||
72299090 | Wire of alloy steel other than stainless, in coils (excl. rolled bars and rods, wire of high-speed steel or silico-manganese steel and articles of subheading 7229.90.50) | |||
72299090 | Wire of alloy steel other than stainless, in coils (excl. rolled bars and rods, wire of high-speed steel or silico-manganese steel and articles of subheading 7229.90.50) | |||
72299090 | Wire of alloy steel other than stainless, in coils (excl. rolled bars and rods, wire of high-speed steel or silico-manganese steel and articles of subheading 7229.90.50) | |||
72299090 | Wire of alloy steel other than stainless, in coils (excl. rolled bars and rods, wire of high-speed steel or silico-manganese steel and articles of subheading 7229.90.50) | |||
72230019 | Wire of stainless steel, in coils, containing by weight >= 2,5% nickel (excl. such products containing 28% to 31% nickel and 20% to 22% chromium, and bars and rods) | |||
72299090 | Wire of alloy steel other than stainless, in coils (excl. rolled bars and rods, wire of high-speed steel or silico-manganese steel and articles of subheading 7229.90.50) | |||
72230019 | Wire of stainless steel, in coils, containing by weight >= 2,5% nickel (excl. such products containing 28% to 31% nickel and 20% to 22% chromium, and bars and rods) | |||
72299090 | Wire of alloy steel other than stainless, in coils (excl. rolled bars and rods, wire of high-speed steel or silico-manganese steel and articles of subheading 7229.90.50) | |||
72230019 | Wire of stainless steel, in coils, containing by weight >= 2,5% nickel (excl. such products containing 28% to 31% nickel and 20% to 22% chromium, and bars and rods) | |||
72299090 | Wire of alloy steel other than stainless, in coils (excl. rolled bars and rods, wire of high-speed steel or silico-manganese steel and articles of subheading 7229.90.50) | |||
72230019 | Wire of stainless steel, in coils, containing by weight >= 2,5% nickel (excl. such products containing 28% to 31% nickel and 20% to 22% chromium, and bars and rods) | |||
72299090 | Wire of alloy steel other than stainless, in coils (excl. rolled bars and rods, wire of high-speed steel or silico-manganese steel and articles of subheading 7229.90.50) | |||
72299090 | Wire of alloy steel other than stainless, in coils (excl. rolled bars and rods, wire of high-speed steel or silico-manganese steel and articles of subheading 7229.90.50) | |||
72299090 | Wire of alloy steel other than stainless, in coils (excl. rolled bars and rods, wire of high-speed steel or silico-manganese steel and articles of subheading 7229.90.50) | |||
72173041 | Wire of iron or non-alloy steel, in coils, containing by weight < 0,25% carbon, copper-coated (excl. bars and rods) | |||
72222031 | Bars and rods of stainless steel, not further worked than cold-formed or cold-finished, of circular cross-section measuring < 25 mm and containing by weight >= 2,5% nickel | |||
72230019 | Wire of stainless steel, in coils, containing by weight >= 2,5% nickel (excl. such products containing 28% to 31% nickel and 20% to 22% chromium, and bars and rods) | |||
72173041 | Wire of iron or non-alloy steel, in coils, containing by weight < 0,25% carbon, copper-coated (excl. bars and rods) | |||
72292000 | Wire of silico-manganese steel, in coils (excl. bars and rods) | |||
72222031 | Bars and rods of stainless steel, not further worked than cold-formed or cold-finished, of circular cross-section measuring < 25 mm and containing by weight >= 2,5% nickel | |||
72230019 | Wire of stainless steel, in coils, containing by weight >= 2,5% nickel (excl. such products containing 28% to 31% nickel and 20% to 22% chromium, and bars and rods) | |||
72299090 | Wire of alloy steel other than stainless, in coils (excl. rolled bars and rods, wire of high-speed steel or silico-manganese steel and articles of subheading 7229.90.50) | |||
72222031 | Bars and rods of stainless steel, not further worked than cold-formed or cold-finished, of circular cross-section measuring < 25 mm and containing by weight >= 2,5% nickel | |||
72222031 | Bars and rods of stainless steel, not further worked than cold-formed or cold-finished, of circular cross-section measuring < 25 mm and containing by weight >= 2,5% nickel | |||
72222031 | Bars and rods of stainless steel, not further worked than cold-formed or cold-finished, of circular cross-section measuring < 25 mm and containing by weight >= 2,5% nickel | |||
72230019 | Wire of stainless steel, in coils, containing by weight >= 2,5% nickel (excl. such products containing 28% to 31% nickel and 20% to 22% chromium, and bars and rods) | |||
72230019 | Wire of stainless steel, in coils, containing by weight >= 2,5% nickel (excl. such products containing 28% to 31% nickel and 20% to 22% chromium, and bars and rods) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |