Continental Alloys & Services Limited
- Company number
- SC198922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Aug 1999
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Reliance Metals UK Holding Limited (3 companies)
Registered office
Previous names
- Ledge 484 Limited (until 4 Feb 2000)
- Centrex International Limited (until 29 Dec 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH II, William A | Director | 11 Apr 2023 | |
| AJEMYAN, Arthur | Director | 11 Apr 2023 | |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate-Secretary | 20 Aug 2012 | |
| GIBB, James Patrick | Director | 1 Mar 2000 | |
| HOFFMAN, James Donald | Director | 3 Aug 2011 | 11 Apr 2023 |
| LEWIS, Karla Renee | Director | 3 Aug 2011 | 11 Apr 2023 |
| MOLLINS, Gregg James | Director | 3 Aug 2011 | 31 Dec 2018 |
| HANNAH, David Harold | Director | 3 Aug 2011 | 1 Aug 2016 |
| SAPUNJIS, David | Director | 19 Jun 2008 | 1 Jul 2014 |
| MD SECRETARIES LIMITED | Corporate-Nominee-Secretary | 1 Apr 2006 | 20 Aug 2012 |
| BENDITZ, Dale Richard | Director | 19 Oct 2006 | 19 Jun 2008 |
| BENDITZ, Daniel Paul | Director | 19 Oct 2006 | 19 Jun 2008 |
| MARQUEE PROPERTIES,INC | Corporate-Director | 2 Feb 2000 | 19 Oct 2006 |
| LEDINGHAM CHALMERS | Corporate-Nominee-Secretary | 13 Aug 1999 | 31 Mar 2006 |
| DURANO LIMITED | Corporate-Nominee-Director | 13 Aug 1999 | 2 Feb 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Reliance Metals Uk Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Continental Alloys & Services Limited → Reliance Metals UK Holding Limited
Directors’ other companies
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at Gwyndod Power Station Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at Gwyndod Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at Iomart Group PLC
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at Gwyndod Power Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at WME Consultants Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at Motor Fuel (No.5) Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at New Labels UK Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at Cathexis UK Holdings Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at George Hammond Limited
- PINSENT MASONS SECRETARIAL LIMITED - Corporate-Secretary at Gbe-N (Gwyndod) Limited
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