About

Registered Number: 00710624
Date of Incorporation: 14/12/1961 (56 years and 8 months ago)
Company Status: Active
Registered Address: Unit 17 Narrowboat Way, Hurst Business Park, Brierley Hill, West Midlands, DY5 1UF

 

Founded in 1961, Ssab Swedish Steel Ltd are based in Brierley Hill, it's status in the Companies House registry is set to "Active". There are 24 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEDMAN, Hans Erik Gustav 01 October 2007 - 1
JEFFREY, Mark 21 March 2017 - 1
WILLIAMS, David 13 July 2017 - 1
ANDERSSON, Hans Erik 11 December 1991 11 December 2003 1
BECKELIN, Jonas 16 March 2004 28 February 2005 1
CARLE, Peter Guy 28 October 1991 31 July 2013 1
CARTWRIGHT, Paul Edmund 28 October 1991 31 July 2017 1
ELFGREN, Anders 20 September 2001 12 June 2007 1
ENBOM, Bengt Stefan 09 November 2005 24 September 2007 1
HARRIS, Tony 14 April 2016 21 March 2017 1
LINDQVIST, Martin Erik 07 April 1999 15 June 2001 1
MALE, Terrence Harry N/A 30 July 2010 1
MATHISEN, Thom Meyer 12 November 2008 04 April 2013 1
MEJER, Steffan 20 September 2001 23 March 2005 1
NOLBORG, Mikael David Piere 05 April 2013 14 April 2016 1
PATTISON, Paul Howard 28 October 1991 29 April 2005 1
PERS, Bo-Erik 12 June 2007 01 September 2010 1
ROSENLIND, Bjorn N/A 11 December 1991 1
SKARP, Jan Fredrik 19 November 2009 01 September 2010 1
SODERBERG, Herbert N/A 25 March 1997 1
SVENSON, Anders Sunnar 21 November 2007 12 November 2008 1
Secretary Name Appointed Resigned Total Appointments
WRAGG, Anthony Wayne 13 July 2017 - 1

Filing History

Document Type Date
CS01 - N/A 31 October 2017
TM01 - Termination of appointment of director 31 October 2017
AP01 - Appointment of director 13 July 2017
AP03 - Appointment of secretary 13 July 2017
TM02 - Termination of appointment of secretary 13 July 2017
AA - Annual Accounts 12 May 2017
AP01 - Appointment of director 23 March 2017
TM01 - Termination of appointment of director 23 March 2017
CS01 - N/A 21 October 2016
AA - Annual Accounts 04 May 2016
TM01 - Termination of appointment of director 15 April 2016
AP01 - Appointment of director 15 April 2016
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 15 May 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 30 October 2013
TM01 - Termination of appointment of director 29 October 2013
AA - Annual Accounts 17 July 2013
AP01 - Appointment of director 10 April 2013
TM01 - Termination of appointment of director 08 April 2013
AR01 - Annual Return 16 October 2012
AUD - Auditor's letter of resignation 14 August 2012
AUD - Auditor's letter of resignation 09 August 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 28 October 2011
CH01 - Change of particulars for director 01 September 2011
CH03 - Change of particulars for secretary 01 September 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 02 November 2010
TM01 - Termination of appointment of director 02 November 2010
TM01 - Termination of appointment of director 02 November 2010
CH01 - Change of particulars for director 03 August 2010
TM01 - Termination of appointment of director 03 August 2010
AA - Annual Accounts 11 June 2010
AP01 - Appointment of director 23 November 2009
AA - Annual Accounts 04 November 2009
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
288c - Notice of change of directors or secretaries or in their particulars 30 June 2009
288a - Notice of appointment of directors or secretaries 14 November 2008
288b - Notice of resignation of directors or secretaries 13 November 2008
363a - Annual Return 31 October 2008
AA - Annual Accounts 09 October 2008
288a - Notice of appointment of directors or secretaries 28 November 2007
363a - Annual Return 26 October 2007
AA - Annual Accounts 18 October 2007
288a - Notice of appointment of directors or secretaries 04 October 2007
288b - Notice of resignation of directors or secretaries 24 September 2007
CERTNM - Change of name certificate 31 August 2007
288a - Notice of appointment of directors or secretaries 04 August 2007
288b - Notice of resignation of directors or secretaries 15 June 2007
363a - Annual Return 01 November 2006
AA - Annual Accounts 20 October 2006
288a - Notice of appointment of directors or secretaries 23 January 2006
363a - Annual Return 31 October 2005
AA - Annual Accounts 07 October 2005
288b - Notice of resignation of directors or secretaries 10 May 2005
288b - Notice of resignation of directors or secretaries 30 March 2005
288b - Notice of resignation of directors or secretaries 30 March 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 15 October 2004
288a - Notice of appointment of directors or secretaries 26 March 2004
288b - Notice of resignation of directors or secretaries 05 January 2004
363s - Annual Return 28 October 2003
AA - Annual Accounts 28 October 2003
AA - Annual Accounts 25 October 2002
363s - Annual Return 25 October 2002
AA - Annual Accounts 25 October 2001
363s - Annual Return 25 October 2001
288a - Notice of appointment of directors or secretaries 28 September 2001
288a - Notice of appointment of directors or secretaries 28 September 2001
288b - Notice of resignation of directors or secretaries 04 July 2001
363s - Annual Return 23 October 2000
AA - Annual Accounts 23 October 2000
AA - Annual Accounts 21 October 1999
363s - Annual Return 21 October 1999
288b - Notice of resignation of directors or secretaries 09 May 1999
288a - Notice of appointment of directors or secretaries 09 May 1999
363s - Annual Return 23 October 1998
AA - Annual Accounts 23 October 1998
363s - Annual Return 22 October 1997
AA - Annual Accounts 22 October 1997
288b - Notice of resignation of directors or secretaries 26 September 1997
288b - Notice of resignation of directors or secretaries 22 April 1997
288a - Notice of appointment of directors or secretaries 15 April 1997
363s - Annual Return 18 October 1996
AA - Annual Accounts 18 October 1996
CERTNM - Change of name certificate 26 September 1996
363s - Annual Return 22 November 1995
363s - Annual Return 30 October 1995
AA - Annual Accounts 30 October 1995
363s - Annual Return 27 October 1994
AA - Annual Accounts 27 October 1994
363s - Annual Return 21 October 1993
287 - Change in situation or address of Registered Office 05 October 1993
AA - Annual Accounts 30 June 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 April 1993
AA - Annual Accounts 27 October 1992
363s - Annual Return 27 October 1992
288 - N/A 18 December 1991
288 - N/A 06 November 1991
288 - N/A 31 October 1991
288 - N/A 31 October 1991
288 - N/A 31 October 1991
AA - Annual Accounts 23 October 1991
363b - Annual Return 18 October 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 March 1991
395 - Particulars of a mortgage or charge 30 January 1991
AA - Annual Accounts 25 October 1990
363 - Annual Return 25 October 1990
AA - Annual Accounts 26 October 1989
363 - Annual Return 26 October 1989
363 - Annual Return 28 November 1988
AA - Annual Accounts 17 November 1988
288 - N/A 15 March 1988
288 - N/A 07 February 1988
AA - Annual Accounts 23 November 1987
363 - Annual Return 23 November 1987
363 - Annual Return 15 January 1987
AA - Annual Accounts 18 November 1986
NEWINC - New incorporation documents 14 December 1961

Mortgages & Charges

Description Date Status Charge by
Credit agreement 21 January 1991 Fully Satisfied

N/A

Charge 29 March 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.