EDGEN MURRAY EUROPE LIMITED
Overview
| Company Name | EDGEN MURRAY EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01241058 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDGEN MURRAY EUROPE LIMITED?
- Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EDGEN MURRAY EUROPE LIMITED located?
| Registered Office Address | Vintners Place Upper Thames Street EC4V 3BJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDGEN MURRAY EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MURRAY INTERNATIONAL METALS LIMITED | Jan 20, 1976 | Jan 20, 1976 |
What are the latest accounts for EDGEN MURRAY EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EDGEN MURRAY EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for EDGEN MURRAY EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 19 pages | AA | ||||||||||
Appointment of Shun Aikawa as a secretary on Mar 31, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Yushi Sugai as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Taku Hattori on Jan 07, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 21 pages | AA | ||||||||||
Appointment of Taku Hattori as a director on May 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Masaki Nakagaki as a director on May 15, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 29 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2022 | 36 pages | AA | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Confirmation statement made on Dec 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Masaki Nakagaki on Jan 30, 2023 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Masaki Nakagaki as a director on Dec 20, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ordella Rebello as a director on Dec 20, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Robert John Richards as a director on Dec 20, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Yushi Sugai as a secretary on Dec 01, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Susan Jayne Holmes as a secretary on Nov 30, 2022 | 1 pages | TM02 | ||||||||||
Change of details for Pipe Acquisition Limited as a person with significant control on Dec 20, 2022 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr. Paul Robert John Richards on Oct 26, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Ordella Rebello on Oct 03, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Sumitomo Corporation as a person with significant control on Sep 29, 2022 | 2 pages | PSC05 | ||||||||||
Who are the officers of EDGEN MURRAY EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AIKAWA, Shun | Secretary | Upper Thames Street EC4V 3BJ London Vintners Place England | 334059600001 | |||||||||||
| HATTORI, Taku | Director | Upper Thames Street EC4V 3BJ London Vintners Place England | United Kingdom | Japanese | 323188850001 | |||||||||
| GRASSICK, Gordon Mckenzie | Secretary | 5 The Green EH14 7LD Balerno Midlothian | British | 826490002 | ||||||||||
| HOLMES, Susan Jayne | Secretary | Upper Thames Street EC4V 3BJ London Vintners Place England | 244903230001 | |||||||||||
| HORNE, David William Murray | Secretary | 64 Braid Road EH10 6AL Edinburgh Midlothian | British | 41593900002 | ||||||||||
| KEMP, David Norman Reid | Secretary | 8 West End Bearsden G61 1DN Glasgow Lanarkshire | British | 109664970001 | ||||||||||
| MACDONALD, James | Secretary | 175 Whitehouse Road Barnton EH4 6DD Edinburgh | British | 159510002 | ||||||||||
| MEDINE, Michael Sinclair | Secretary | Upper Thames Street EC4V 3BJ London Vintners Place England | 234351090001 | |||||||||||
| SUGAI, Yushi | Secretary | Upper Thames Street EC4V 3BJ London Vintners Place England | 303529530001 | |||||||||||
| TAHIR, Sarah | Secretary | 13 Marchmont Street EH9 1EL Edinburgh | British | 38346270001 | ||||||||||
| TUDHOPE, Ian Barclay | Secretary | 11a Grange Road EH9 1UQ Edinburgh Midlothian | British | 714220002 | ||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | BS1 6JS Bristol 21 St Thomas Street United Kingdom |
| 97584300001 | ||||||||||
| BOYLE, Patrick Joseph | Director | 4212 Judson Houston Texas Tx 77005 Usa | British | 15557340005 | ||||||||||
| BROWN, Anthony Alan, Mr. | Director | Newbridge Industrial Estate EH28 8PJ Newbridge Edgen Murray Europe Ltd Scotland | Scotland | British | 186157080002 | |||||||||
| COCKBURN, Kenneth Andrew | Director | 6 East Comiston EH10 6RZ Edinburgh | Scotland | British | 835820002 | |||||||||
| CRAIG, Michael | Director | 14 Caldecott Close 2999122 Singapore | Singapore | British | 177035520001 | |||||||||
| DOEL, Craig Douglas | Director | Upper Thames Street EC4V 3BJ London Vintners Place England | England | New Zealander | 198755060002 | |||||||||
| GILDER, Lynne | Director | 58 Craiglockhart Road EH14 1EL Edinburgh Talltrees United Kingdom | Scotland | British | 174405730002 | |||||||||
| GRASSICK, Gordon Mckenzie | Director | 5 The Green EH14 7LD Balerno Midlothian | British | 826490002 | ||||||||||
| HAMILTON, William | Director | Beaumont Gate G12 9ED Glasgow 14 | British | 15557350006 | ||||||||||
| HEGARTY, Thomas Gerard | Director | 14 Leamington Terrace EH10 4JN Edinburgh Flat 2 United Kingdom | United Kingdom | British | 138703780001 | |||||||||
| HORNE, David William Murray | Director | 64 Braid Road EH10 6AL Edinburgh Midlothian | British | 41593900002 | ||||||||||
| KEMP, David Norman Reid | Director | 8 West End Bearsden G61 1DN Glasgow Lanarkshire | Scotland | British | 109664970001 | |||||||||
| LEE, Robert Nelson | Director | 12 Kettilstoun Mains EH49 6SN Linlithgow West Lothian | Uk | British | 64555480001 | |||||||||
| MACDONALD, James | Director | 175 Whitehouse Road Barnton EH4 6DD Edinburgh | Scotland | British | 159510002 | |||||||||
| MEDINE, Michael Sinclair | Director | EH10 5XB Edinburgh 25/12 Mid Steil United Kingdom | United Kingdom | British | 202400240001 | |||||||||
| MURRAY, David Edward, Sir | Director | 8a Easter Belmont Road EH12 6EX Edinburgh | Scotland | British | 34535230001 | |||||||||
| NAKAGAKI, Masaki | Director | 68 Upper Thames St EC4V 3BJ London Vintners Place United Kingdom | United Kingdom | Japanese | 303595690002 | |||||||||
| RAMAGE, Andrew David | Director | Kimmerghame Place EH4 2GD Edinburgh 1 United Kingdom | Scotland | British | 174406220002 | |||||||||
| REBELLO, Ordella Peregrine | Director | Upper Thames Street EC4V 3BJ London Vintners Place England | United Kingdom | Indian | 243617540003 | |||||||||
| RICHARDS, Paul Robert John, Mr. | Director | Upper Thames Street EC4V 3BJ London Vintners Place England | United Kingdom | Scottish | 272213780001 |
Who are the persons with significant control of EDGEN MURRAY EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sumitomo Corporation | Aug 30, 2022 | Otemachi 2-Chrome Chiyoda-Ku Tokyo East Tower 3-2 100-8601 Japan | No | ||||||||||
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Natures of Control
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| Pipe Acquisition Limited | Apr 06, 2016 | Upper Thames Street EC4V 3BJ London Vintners Place England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0