OpenCompanies

Arcelormittal Tailored Blanks Birmingham Limited

Company number
03331364
Status
Liquidation
Type
Private Limited Company
Incorporated
11 Mar 1997
Nature of business
Manufacture of other parts and accessories for motor vehicles

Registered office

RSM UK Restructuring Advisory LLP 10th Floor
103 Colmore Row
Birmingham
B3 3AG

Previous names

  • Casinorise Limited (until 20 Mar 1997)
  • Laser Welded Blanks Limited (until 21 Sep 2007)
  • Noble International Birmingham Limited (until 2 Dec 2009)

Officers

NameRoleAppointedResigned
SOOKRAL, Jhema, Ms. Secretary 25 Jan 2023
JAIN, Sushil Kumar Director 2 Dec 2022
MILON, Olivier Benoit Daniel Director 1 Oct 2020
SWANN, Emma Louise Secretary 1 Oct 2019 25 Jan 2023
JACQUIER, Bertrand, M Director 28 Feb 2017 14 Sep 2022
VAN DER BORGHT, Nikolaas Karel Director 3 Sep 2018 1 Oct 2020
MOURTON, Rémy Secretary 1 Nov 2015 30 Sep 2019
GUIBE, Matthieu, M Director 1 Jul 2016 2 Sep 2018
AUBRON, Philippe, M Director 19 Dec 2016 28 Feb 2017
BAUDON, Philippe Pierre Director 1 Apr 2013 19 Dec 2016
MICLOTTE, Philippe Director 31 Aug 2007 30 Jun 2016
BROWN, Andrew Charles William Secretary 11 Jun 2008 16 Oct 2015
PAIRET, Vincent Director 16 Jun 2011 1 Apr 2013
FALLON, David Joseph Director 31 Aug 2007 29 May 2009
SAELI, Thomas Louis Director 31 Aug 2007 13 Apr 2009
VANDENBERGHE, Dirk Director 7 May 2003 28 Feb 2009
WARD-JONES, Stephen Anthony Secretary 1 Nov 2006 11 Jun 2008
AZAR, Michael Cyrus Director 31 Aug 2007 14 May 2008
VEYS, Yann Director 8 Oct 2003 31 Aug 2007
COURTIER, Jean Baptiste Director 17 Oct 2005 1 Aug 2007
CLEMENTS, Anthony Scott Secretary 10 May 2006 31 Oct 2006
ASHWELL, James Alexander Director 21 Feb 2006 10 May 2006
JOHNSON, David Richard Secretary 6 Oct 1997 10 May 2006
COOPER, Mark Thomas Director 6 Oct 1997 10 May 2006
JOHNSON, David Richard Director 6 Oct 1997 10 May 2006
ASHWELL, Brian David Director 10 Apr 1997 17 Jan 2006
MAURANGE, Jean Luc Director 18 Oct 2002 12 Oct 2005
SAIVE, Philippe Stephan Louis Henri Director 16 Oct 2002 12 Sep 2003
VANDENBERGHE, Johan Palmer Kamiel Director 30 Jan 2002 7 May 2003
DELFANNE, Stephan Arthur Camille Director 27 Mar 2001 16 Oct 2002
SAVAGE, Francois Director 9 Feb 2000 16 Oct 2002
BRAMAUD-GRATTAU, Jean Bernard Pierre Director 10 Apr 1997 30 Jan 2002
CASSOU, Michel Andre Elie Director 6 Oct 1997 27 Mar 2001
FERAIL, Eric Xavier Director 6 Oct 1997 9 Feb 2000
MINCING LANE CORPORATE SERVICES LIMITED Corporate-Secretary 17 Mar 1997 6 Oct 1997
SAXTON, Karen Margaret Director 17 Mar 1997 10 Apr 1997
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 11 Mar 1997 17 Mar 1997
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 11 Mar 1997 17 Mar 1997

Control

NameNature of controlNotifiedCeased
Arcelormittal Tailored Blanks Nv Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997

Data