Sheffield Smelting Company,Limited.(The)

Company Name	Sheffield Smelting Company,Limited.(The)
Company Status	Active
Company Number	00030705
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Miss Helen Victoria Koerner
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 May 2017(115 years, 5 months after company formation)
Appointment Duration	6 years, 12 months
Role	Head Of Legal
Country of Residence	England
Correspondence Address	4th And 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG

Director Name	Mr Vasileios Vergopoulos
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(121 years, 4 months after company formation)
Appointment Duration	1 year
Role	Managing Director And Global Commercial Director
Country of Residence	England
Correspondence Address	21st Floor 110 Bishopsgate London EC2N 4AY

Director Name	Mrs Sik Yuen Katharine Boegenhold
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(121 years, 4 months after company formation)
Appointment Duration	1 year
Role	Finance Director
Country of Residence	England
Correspondence Address	21st Floor 110 Bishopsgate London EC2N 4AY

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	01 April 2023(121 years, 4 months after company formation)
Appointment Duration	1 year
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Geoffrey John Dobson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(89 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Bryony Cottage Prinsted Lane Prinsted Emsworth Hampshire PO10 8HT

Director Name	Albert Thomas McWilliams
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 1991(89 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 07 December 1999)
Role	Legal Counsel
Correspondence Address	1341 Prospect Avenue Plainfield New Jersey 07060 Usa Foreign

Secretary Name	Albert Thomas Mc Williams
Nationality	British
Status	Resigned
Appointed	10 June 1991(89 years, 6 months after company formation)
Appointment Duration	7 years (resigned 18 June 1998)
Role	Company Director
Correspondence Address	8i Fernwood Avenue Plainfield New Jersey New Jersey 07061 Foreign

Director Name	Mr Richard Anthony Payne
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(90 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 June 1998)
Role	Lawyer
Correspondence Address	Copper Beech Waldens Road Horsell Wotting Surrey GU21 4RH

Secretary Name	Mr Geoffrey John Dobson
Nationality	British
Status	Resigned
Appointed	18 June 1998(96 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 March 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Bryony Cottage Prinsted Lane Prinsted Emsworth Hampshire PO10 8HT

Director Name	Lester Fliegel
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 1999(98 years after company formation)
Appointment Duration	2 years, 6 months (resigned 12 June 2002)
Role	Corporate Attorney
Correspondence Address	1061 Minisink Way Westfield Nj07090 New Jersey United States

Director Name	Ms Amanda Carol Dunne
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 March 2001(99 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rustning Cottage South Street, Blewbury Didcot Oxfordshire OX11 9PR

Secretary Name	Carlo Bracco
Nationality	Italian
Status	Resigned
Appointed	30 March 2001(99 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2007)
Role	Accountant
Correspondence Address	122 Barnett Wood Lane Ashtead Surrey KT21 2LL

Director Name	Glenn David Fugate
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2002(100 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2007)
Role	Solicitor
Correspondence Address	672 Deerpath Lane Yardley 19067 Buckinghamshire United States

Director Name	Mr Thomas Urwin
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(106 years, 1 month after company formation)
Appointment Duration	15 years, 3 months (resigned 01 April 2023)
Role	Finance Manager
Country of Residence	England
Correspondence Address	21st Floor 110 Bishopsgate London EC2N 4AY

Director Name	Mr Torben Berlin Jensen
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 January 2008(106 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 4 Earl Road Cheadle Hulme Cheshire SK8 6QG

Secretary Name	Mr Stephen Hatton
Nationality	British
Status	Resigned
Appointed	01 January 2008(106 years, 1 month after company formation)
Appointment Duration	8 years (resigned 31 December 2015)
Role	Head Of Hr & Legal
Country of Residence	United Kingdom
Correspondence Address	PO Box 4 Earl Road Cheadle Hulme Cheshire SK8 6QG

Secretary Name	Miss Helen Victoria Koerner
Status	Resigned
Appointed	01 January 2016(114 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 01 April 2023)
Role	Company Director
Correspondence Address	4th And 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG

Director Name	Mr Stephen Hatton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(114 years, 7 months after company formation)
Appointment Duration	10 months (resigned 30 April 2017)
Role	HR Director, Europe North West
Country of Residence	United Kingdom
Correspondence Address	PO Box 4 Earl Road Cheadle Hulme Cheshire SK8 6QG

Director Name	Miss Helen Victoria Koerner
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(115 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 April 2023)
Role	Head Of Legal
Country of Residence	United Kingdom
Correspondence Address	21st Floor 110 Bishopsgate London EC2N 4AY

Secretary Name	Oakwood Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 April 2023(121 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2023)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Contact

Telephone	020 74567300
Telephone region	London

Location

Registered Address	21st Floor 110 Bishopsgate London EC2N 4AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 3 weeks from now)

Filing History

11 November 2020	Director's details changed for Miss Helen Victoria Koerner on 9 November 2020 (2 pages)
11 November 2020	Director's details changed for Mr Thomas Urwin on 9 November 2020 (2 pages)
9 November 2020	Registered office address changed from PO Box 4 Earl Road Cheadle Hulme Cheshire SK8 6QG to 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG on 9 November 2020 (1 page)
23 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
12 February 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
11 July 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
8 April 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
27 June 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
22 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
21 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
15 May 2017	Appointment of Miss Helen Victoria Koerner as a director on 1 May 2017 (2 pages)
15 May 2017	Appointment of Miss Helen Victoria Koerner as a director on 1 May 2017 (2 pages)
15 May 2017	Termination of appointment of Stephen Hatton as a director on 30 April 2017 (1 page)
15 May 2017	Termination of appointment of Stephen Hatton as a director on 30 April 2017 (1 page)
23 February 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
23 February 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
8 September 2016	Termination of appointment of Torben Berlin Jensen as a director on 30 June 2016 (1 page)
8 September 2016	Appointment of Mr Stephen Hatton as a director on 1 July 2016 (2 pages)
8 September 2016	Termination of appointment of Torben Berlin Jensen as a director on 30 June 2016 (1 page)
8 September 2016	Appointment of Mr Stephen Hatton as a director on 1 July 2016 (2 pages)
10 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,098,712.6 (5 pages)
10 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,098,712.6 (5 pages)
25 April 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
25 April 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
6 April 2016	Termination of appointment of Stephen Hatton as a secretary on 31 December 2015 (1 page)
6 April 2016	Termination of appointment of Stephen Hatton as a secretary on 31 December 2015 (1 page)
5 April 2016	Appointment of Miss Helen Victoria Koerner as a secretary on 1 January 2016 (2 pages)
5 April 2016	Appointment of Miss Helen Victoria Koerner as a secretary on 1 January 2016 (2 pages)
5 October 2015	Full accounts made up to 31 December 2014 (9 pages)
5 October 2015	Full accounts made up to 31 December 2014 (9 pages)
29 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1,098,712.6 (6 pages)
29 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1,098,712.6 (6 pages)
14 October 2014	Section 519 (2 pages)
14 October 2014	Section 519 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (9 pages)
7 October 2014	Full accounts made up to 31 December 2013 (9 pages)
4 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1,098,712.6 (6 pages)
4 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1,098,712.6 (6 pages)
14 August 2013	Full accounts made up to 31 December 2012 (9 pages)
14 August 2013	Full accounts made up to 31 December 2012 (9 pages)
25 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (6 pages)
25 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (6 pages)
14 August 2012	Full accounts made up to 31 December 2011 (10 pages)
14 August 2012	Full accounts made up to 31 December 2011 (10 pages)
18 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (6 pages)
18 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (6 pages)
13 June 2011	Full accounts made up to 31 December 2010 (8 pages)
13 June 2011	Full accounts made up to 31 December 2010 (8 pages)
10 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (6 pages)
10 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (6 pages)
10 September 2010	Full accounts made up to 31 December 2009 (8 pages)
10 September 2010	Full accounts made up to 31 December 2009 (8 pages)
28 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (6 pages)
28 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (6 pages)
28 September 2009	Full accounts made up to 31 December 2008 (8 pages)
28 September 2009	Full accounts made up to 31 December 2008 (8 pages)
2 July 2009	Return made up to 10/06/09; full list of members (4 pages)
2 July 2009	Return made up to 10/06/09; full list of members (4 pages)
15 July 2008	Registered office changed on 15/07/2008 from 63 saint mary axe london EC3A 8NH (1 page)
15 July 2008	Return made up to 10/06/08; full list of members (4 pages)
15 July 2008	Registered office changed on 15/07/2008 from 63 saint mary axe london EC3A 8NH (1 page)
15 July 2008	Return made up to 10/06/08; full list of members (4 pages)
15 July 2008	Location of debenture register (1 page)
15 July 2008	Location of register of members (1 page)
15 July 2008	Location of debenture register (1 page)
15 July 2008	Location of register of members (1 page)
15 July 2008	Full accounts made up to 31 December 2007 (8 pages)
15 July 2008	Full accounts made up to 31 December 2007 (8 pages)
31 January 2008	New director appointed (1 page)
31 January 2008	New director appointed (1 page)
31 January 2008	New director appointed (1 page)
31 January 2008	New director appointed (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
25 January 2008	Secretary resigned (1 page)
25 January 2008	New secretary appointed (1 page)
25 January 2008	Secretary resigned (1 page)
25 January 2008	New secretary appointed (1 page)
20 July 2007	Full accounts made up to 31 December 2006 (8 pages)
20 July 2007	Full accounts made up to 31 December 2006 (8 pages)
28 June 2007	Return made up to 10/06/07; full list of members (2 pages)
28 June 2007	Return made up to 10/06/07; full list of members (2 pages)
11 July 2006	Return made up to 10/06/06; full list of members (2 pages)
11 July 2006	Return made up to 10/06/06; full list of members (2 pages)
27 April 2006	Full accounts made up to 31 December 2005 (7 pages)
27 April 2006	Full accounts made up to 31 December 2005 (7 pages)
4 November 2005	Full accounts made up to 31 December 2004 (7 pages)
4 November 2005	Full accounts made up to 31 December 2004 (7 pages)
16 June 2005	Return made up to 10/06/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 16/06/05 363(353) ‐ Location of register of members address changed (3 pages)
16 June 2005	Return made up to 10/06/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 16/06/05 363(353) ‐ Location of register of members address changed (3 pages)
22 October 2004	Full accounts made up to 31 December 2003 (7 pages)
22 October 2004	Full accounts made up to 31 December 2003 (7 pages)
12 July 2004	Return made up to 10/06/04; full list of members (7 pages)
12 July 2004	Return made up to 10/06/04; full list of members (7 pages)
17 June 2003	Return made up to 10/06/03; full list of members (7 pages)
17 June 2003	Return made up to 10/06/03; full list of members (7 pages)
8 April 2003	Full accounts made up to 31 December 2002 (7 pages)
8 April 2003	Full accounts made up to 31 December 2002 (7 pages)
13 August 2002	Auditor's resignation (1 page)
13 August 2002	Auditor's resignation (1 page)
22 July 2002	New director appointed (2 pages)
22 July 2002	New director appointed (2 pages)
11 July 2002	Director resigned (2 pages)
11 July 2002	Director resigned (2 pages)
20 June 2002	Return made up to 10/06/02; full list of members (7 pages)
20 June 2002	Return made up to 10/06/02; full list of members (7 pages)
26 April 2002	Full accounts made up to 31 December 2001 (6 pages)
26 April 2002	Full accounts made up to 31 December 2001 (6 pages)
15 June 2001	Return made up to 10/06/01; full list of members (6 pages)
15 June 2001	Return made up to 10/06/01; full list of members (6 pages)
12 April 2001	Full accounts made up to 31 December 2000 (7 pages)
12 April 2001	Full accounts made up to 31 December 2000 (7 pages)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	Secretary resigned;director resigned (1 page)
10 April 2001	Secretary resigned;director resigned (1 page)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
11 December 2000	Auditor's resignation (1 page)
11 December 2000	Auditor's resignation (1 page)
11 August 2000	Full accounts made up to 31 December 1999 (7 pages)
11 August 2000	Full accounts made up to 31 December 1999 (7 pages)
6 July 2000	Return made up to 10/06/00; full list of members 363(287) ‐ Registered office changed on 06/07/00 (6 pages)
6 July 2000	Return made up to 10/06/00; full list of members 363(287) ‐ Registered office changed on 06/07/00 (6 pages)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
17 January 2000	New director appointed (2 pages)
17 January 2000	New director appointed (2 pages)
3 September 1999	Full accounts made up to 31 December 1998 (9 pages)
3 September 1999	Full accounts made up to 31 December 1998 (9 pages)
19 July 1999	Return made up to 23/06/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
19 July 1999	Return made up to 23/06/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
10 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 February 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 22/01/99 (1 page)
10 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (10 pages)
29 October 1998	Full accounts made up to 31 December 1997 (10 pages)
17 August 1998	Auditor's resignation (1 page)
17 August 1998	Auditor's resignation (1 page)
4 November 1997	Full accounts made up to 31 December 1996 (6 pages)
4 November 1997	Full accounts made up to 31 December 1996 (6 pages)
12 October 1997	Return made up to 23/06/97; no change of members 363(287) ‐ Registered office changed on 12/10/97 (4 pages)
12 October 1997	Return made up to 23/06/97; no change of members 363(287) ‐ Registered office changed on 12/10/97 (4 pages)
31 October 1996	Full accounts made up to 31 December 1995 (9 pages)
31 October 1996	Full accounts made up to 31 December 1995 (9 pages)
16 September 1996	Return made up to 23/06/96; full list of members (6 pages)
16 September 1996	Return made up to 23/06/96; full list of members (6 pages)
17 August 1995	Return made up to 23/06/95; no change of members (4 pages)
17 August 1995	Return made up to 23/06/95; no change of members (4 pages)
11 July 1995	Full accounts made up to 31 December 1994 (10 pages)
11 July 1995	Full accounts made up to 31 December 1994 (10 pages)
24 September 1993	Full accounts made up to 31 December 1992 (9 pages)
24 September 1993	Full accounts made up to 31 December 1992 (9 pages)
1 July 1992	Full accounts made up to 31 December 1991 (10 pages)
1 July 1992	Full accounts made up to 31 December 1991 (10 pages)
4 November 1991	Full accounts made up to 31 December 1990 (10 pages)
4 November 1991	Full accounts made up to 31 December 1990 (10 pages)
15 November 1990	Full accounts made up to 31 December 1989 (11 pages)
15 November 1990	Full accounts made up to 31 December 1989 (11 pages)
16 August 1989	Full accounts made up to 31 December 1988 (14 pages)
16 August 1989	Full accounts made up to 31 December 1988 (14 pages)
14 July 1988	Accounts made up to 31 December 1987 (13 pages)
14 July 1988	Accounts made up to 31 December 1987 (13 pages)
30 September 1987	Accounts made up to 31 December 1986 (16 pages)
30 September 1987	Accounts made up to 31 December 1986 (16 pages)
7 October 1986	Full accounts made up to 31 December 1985 (15 pages)
7 October 1986	Full accounts made up to 31 December 1985 (15 pages)
22 October 1985	Accounts made up to 31 December 1984 (16 pages)
22 October 1985	Accounts made up to 31 December 1984 (16 pages)
24 December 1984	Accounts made up to 31 December 1983 (14 pages)
24 December 1984	Accounts made up to 31 December 1983 (14 pages)
26 January 1984	Accounts made up to 31 October 1982 (14 pages)
26 January 1984	Accounts made up to 31 October 1982 (14 pages)
10 November 1982	Accounts made up to 31 December 1981 (13 pages)
10 November 1982	Accounts made up to 31 December 1981 (13 pages)
2 November 1981	Accounts made up to 31 December 1980 (12 pages)
2 November 1981	Accounts made up to 31 December 1980 (12 pages)
3 September 1980	Accounts made up to 31 December 1979 (13 pages)
3 September 1980	Accounts made up to 31 December 1979 (13 pages)
12 June 1980	Accounts made up to 31 December 1978 (14 pages)
12 June 1980	Accounts made up to 31 December 1978 (14 pages)
29 September 1978	Accounts made up to 31 December 1977 (14 pages)
29 September 1978	Accounts made up to 31 December 1977 (14 pages)
29 July 1977	Accounts made up to 31 December 1976 (15 pages)
29 July 1977	Accounts made up to 31 December 1976 (15 pages)
7 January 1977	Accounts made up to 31 December 1975 (19 pages)
7 January 1977	Accounts made up to 31 December 1975 (19 pages)
6 January 1977	Accounts made up to 31 December 1974 (18 pages)
6 January 1977	Accounts made up to 31 December 1974 (18 pages)
7 January 1975	Accounts made up to 31 December 1974 (19 pages)
7 January 1975	Accounts made up to 31 December 1974 (19 pages)

Sheffield Smelting Company,Limited.(The)

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London