Sidenor UK Limited

Company Name	Sidenor UK Limited
Directors	Rodolfo Wittenberg and Jose Antonio Jainaga Gomez
Company Status	Active
Company Number	01236815
Category	Private Limited Company
Incorporation Date	9 December 1975(48 years, 5 months ago)
Previous Names	5

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112	Agents in sale of fuels, ores, etc.
SIC 46120	Agents involved in the sale of fuels, ores, metals and industrial chemicals

Directors

Director Name	Rodolfo Wittenberg
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 April 2000(24 years, 4 months after company formation)
Appointment Duration	24 years
Role	Managing Director
Country of Residence	England
Correspondence Address	81 Southover London N12 7HG

Secretary Name	Michael John Wilkinson
Nationality	British
Status	Current
Appointed	26 April 2000(24 years, 4 months after company formation)
Appointment Duration	24 years
Role	Accountant
Country of Residence	England
Correspondence Address	Lynwood Chestnut Walk Little Baddow Chelmsford CM3 4SP

Director Name	Mr Jose Antonio Jainaga Gomez
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Spanish
Status	Current
Appointed	31 March 2022(46 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Spain
Correspondence Address	1st Floor Northside House Mount Pleasant Cockfosters Hertfordshire EN4 9EB

Director Name	Mr Terrence Charles Peters
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(15 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	43 Great Nelmes Chase Emerson Park Hornchurch Essex RM11 2PS

Secretary Name	Mrs Hilary Jennifer Pike
Nationality	British
Status	Resigned
Appointed	21 June 1991(15 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 26 April 2000)
Role	Company Director
Correspondence Address	43 Great Nelmes Chase Hornchurch Essex RM11 2PS

Director Name	Javier Moreno
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 January 2004(28 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 January 2007)
Role	Company Director
Correspondence Address	Leonardo Rucabado No 17-5 Oc 39700 Castrourdiaces Cantabria Spain

Director Name	Mr Gregorio Iparraguirre Campos
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 October 2009(33 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 March 2022)
Role	Commercial Director
Country of Residence	Spain
Correspondence Address	Sidenor Aceros Especiales S.L. Barrio Ugarte S/N Basauri Vizcaya 48970

Contact

Telephone	020 84471444
Telephone region	London

Location

Registered Address	1st Floor Northside House Mount Pleasant Cockfosters Hertfordshire EN4 9EB
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London

Shareholders

49.9k at £1	Gerdau Aceros Especiales Europa S.l. 99.80% Ordinary
100 at £1	Sidenor Y Compania Sociedad Colectiva 0.20% Ordinary

Financials

Year	2014
Turnover	£350,864
Net Worth	£63,610
Cash	£53,494
Current Liabilities	£80,999

Accounts

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

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

23 March 1988	Delivered on: 6 April 1988 Satisfied on: 19 April 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

23 March 1988

Delivered on: 6 April 1988
Satisfied on: 19 April 2013
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

27 September 2023	Full accounts made up to 31 December 2022 (18 pages)
26 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
6 September 2022	Full accounts made up to 31 December 2021 (18 pages)
4 July 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
31 March 2022	Appointment of Mr Jose Antonio Jainaga Gomez as a director on 31 March 2022 (2 pages)
31 March 2022	Termination of appointment of Gregorio Iparraguirre Campos as a director on 31 March 2022 (1 page)
14 October 2021	Full accounts made up to 31 December 2020 (18 pages)
22 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
1 October 2020	Full accounts made up to 31 December 2019 (18 pages)
1 July 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
6 August 2019	Full accounts made up to 31 December 2018 (18 pages)
1 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
28 August 2018	Full accounts made up to 31 December 2017 (18 pages)
28 June 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
30 August 2017	Full accounts made up to 31 December 2016 (18 pages)
30 August 2017	Full accounts made up to 31 December 2016 (18 pages)
20 July 2017	Notification of Jose Antonio Jainaga Gomez as a person with significant control on 23 June 2016 (2 pages)
20 July 2017	Notification of Jose Antonio Jainaga Gomez as a person with significant control on 23 June 2016 (2 pages)
28 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
11 January 2017	Director's details changed for Mr Gregorio Iparraguirre Campos on 1 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Gregorio Iparraguirre Campos on 1 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Gregorio Iparraguirre Campos on 1 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Gregorio Iparraguirre Campos on 1 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Gregorio Iparraguirre Campos on 1 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Gregorio Iparraguirre Campos on 1 January 2017 (2 pages)
18 September 2016	Full accounts made up to 31 December 2015 (20 pages)
18 September 2016	Full accounts made up to 31 December 2015 (20 pages)
22 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-21 (3 pages)
22 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-21 (3 pages)
12 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 50,000 (6 pages)
12 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 50,000 (6 pages)
26 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 50,000 (5 pages)
26 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 50,000 (5 pages)
24 April 2015	Full accounts made up to 31 December 2014 (14 pages)
24 April 2015	Full accounts made up to 31 December 2014 (14 pages)
18 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 50,000 (5 pages)
18 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 50,000 (5 pages)
11 June 2014	Full accounts made up to 31 December 2013 (14 pages)
11 June 2014	Full accounts made up to 31 December 2013 (14 pages)
18 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
18 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
23 April 2013	Full accounts made up to 31 December 2012 (14 pages)
23 April 2013	Full accounts made up to 31 December 2012 (14 pages)
19 April 2013	Satisfaction of charge 1 in full (4 pages)
19 April 2013	Satisfaction of charge 1 in full (4 pages)
31 August 2012	Director's details changed for Mr Gregorio Iparraguirre Campos on 25 May 2012 (2 pages)
31 August 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
31 August 2012	Director's details changed for Rodolfo Wittenberg on 25 May 2012 (2 pages)
31 August 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
31 August 2012	Secretary's details changed for Michael John Wilkinson on 25 May 2012 (2 pages)
31 August 2012	Director's details changed for Rodolfo Wittenberg on 25 May 2012 (2 pages)
31 August 2012	Director's details changed for Mr Gregorio Iparraguirre Campos on 25 May 2012 (2 pages)
31 August 2012	Secretary's details changed for Michael John Wilkinson on 25 May 2012 (2 pages)
1 June 2012	Company name changed sidenor (U.K.) LTD.\certificate issued on 01/06/12 RES15 ‐ Change company name resolution on 2012-06-01 NM01 ‐ Change of name by resolution (3 pages)
1 June 2012	Company name changed sidenor (U.K.) LTD.\certificate issued on 01/06/12 RES15 ‐ Change company name resolution on 2012-06-01 NM01 ‐ Change of name by resolution (3 pages)
16 April 2012	Full accounts made up to 31 December 2011 (15 pages)
16 April 2012	Full accounts made up to 31 December 2011 (15 pages)
3 October 2011	Full accounts made up to 31 December 2010 (16 pages)
3 October 2011	Full accounts made up to 31 December 2010 (16 pages)
28 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Rodolfo Wittenberg on 21 June 2010 (2 pages)
8 July 2010	Director's details changed for Rodolfo Wittenberg on 21 June 2010 (2 pages)
8 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Full accounts made up to 31 December 2009 (15 pages)
14 June 2010	Full accounts made up to 31 December 2009 (15 pages)
22 October 2009	Appointment of Mr Gregorio Iparraguirre Campos as a director (2 pages)
22 October 2009	Appointment of Mr Gregorio Iparraguirre Campos as a director (2 pages)
25 August 2009	Return made up to 21/06/09; full list of members (3 pages)
25 August 2009	Return made up to 21/06/09; full list of members (3 pages)
1 August 2009	Full accounts made up to 31 December 2008 (14 pages)
1 August 2009	Full accounts made up to 31 December 2008 (14 pages)
19 August 2008	Return made up to 21/06/08; full list of members (3 pages)
19 August 2008	Return made up to 21/06/08; full list of members (3 pages)
27 May 2008	Full accounts made up to 31 December 2007 (14 pages)
27 May 2008	Full accounts made up to 31 December 2007 (14 pages)
18 July 2007	Return made up to 21/06/07; full list of members (2 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	Return made up to 21/06/07; full list of members (2 pages)
5 June 2007	Full accounts made up to 31 December 2006 (14 pages)
5 June 2007	Full accounts made up to 31 December 2006 (14 pages)
4 August 2006	Return made up to 21/06/06; full list of members (3 pages)
4 August 2006	Return made up to 21/06/06; full list of members (3 pages)
23 February 2006	Full accounts made up to 31 December 2005 (13 pages)
23 February 2006	Full accounts made up to 31 December 2005 (13 pages)
2 November 2005	Full accounts made up to 31 December 2004 (14 pages)
2 November 2005	Full accounts made up to 31 December 2004 (14 pages)
28 July 2005	Return made up to 21/06/05; full list of members (7 pages)
28 July 2005	Return made up to 21/06/05; full list of members (7 pages)
25 October 2004	Full accounts made up to 31 December 2003 (13 pages)
25 October 2004	Full accounts made up to 31 December 2003 (13 pages)
29 June 2004	Return made up to 21/06/04; full list of members (7 pages)
29 June 2004	Return made up to 21/06/04; full list of members (7 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
10 October 2003	Full accounts made up to 31 December 2002 (14 pages)
10 October 2003	Full accounts made up to 31 December 2002 (14 pages)
2 July 2003	Return made up to 21/06/03; full list of members (6 pages)
2 July 2003	Return made up to 21/06/03; full list of members (6 pages)
28 October 2002	Full accounts made up to 31 December 2001 (14 pages)
28 October 2002	Full accounts made up to 31 December 2001 (14 pages)
6 July 2002	Return made up to 21/06/02; full list of members (6 pages)
6 July 2002	Return made up to 21/06/02; full list of members (6 pages)
27 November 2001	Registered office changed on 27/11/01 from: suite 9A essex house station road upminster essex RM14 2SJ (1 page)
27 November 2001	Registered office changed on 27/11/01 from: suite 9A essex house station road upminster essex RM14 2SJ (1 page)
16 August 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
16 August 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
18 July 2001	Return made up to 21/06/01; full list of members (6 pages)
18 July 2001	Return made up to 21/06/01; full list of members (6 pages)
7 July 2000	Return made up to 21/06/00; full list of members (6 pages)
7 July 2000	Return made up to 21/06/00; full list of members (6 pages)
23 May 2000	Full accounts made up to 31 December 1999 (15 pages)
23 May 2000	Full accounts made up to 31 December 1999 (15 pages)
2 May 2000	New secretary appointed (2 pages)
2 May 2000	Director resigned (1 page)
2 May 2000	Director resigned (1 page)
2 May 2000	New secretary appointed (2 pages)
2 May 2000	Secretary resigned (1 page)
2 May 2000	New director appointed (2 pages)
2 May 2000	New director appointed (2 pages)
2 May 2000	Secretary resigned (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (15 pages)
29 October 1999	Full accounts made up to 31 December 1998 (15 pages)
27 August 1999	Return made up to 21/06/99; full list of members (6 pages)
27 August 1999	Return made up to 21/06/99; full list of members (6 pages)
27 July 1998	Full accounts made up to 31 December 1997 (15 pages)
27 July 1998	Full accounts made up to 31 December 1997 (15 pages)
7 July 1998	Return made up to 21/06/98; no change of members (4 pages)
7 July 1998	Return made up to 21/06/98; no change of members (4 pages)
27 October 1997	Full accounts made up to 31 December 1996 (15 pages)
27 October 1997	Full accounts made up to 31 December 1996 (15 pages)
16 July 1997	Secretary's particulars changed (1 page)
16 July 1997	Return made up to 21/06/97; no change of members (4 pages)
16 July 1997	Secretary's particulars changed (1 page)
16 July 1997	Return made up to 21/06/97; no change of members (4 pages)
21 October 1996	Full accounts made up to 31 December 1995 (15 pages)
21 October 1996	Full accounts made up to 31 December 1995 (15 pages)
11 July 1996	Return made up to 21/06/96; full list of members (6 pages)
11 July 1996	Return made up to 21/06/96; full list of members (6 pages)
18 September 1995	Full accounts made up to 31 December 1994 (15 pages)
18 September 1995	Full accounts made up to 31 December 1994 (15 pages)
9 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
24 February 1989	Company name changed\certificate issued on 24/02/89 (2 pages)
24 February 1989	Company name changed\certificate issued on 24/02/89 (2 pages)
9 December 1975	Incorporation (11 pages)