EUROPEAN METAL RECYCLING LIMITED
Overview
| Company Name | EUROPEAN METAL RECYCLING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02954623 |
| 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 EUROPEAN METAL RECYCLING LIMITED?
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
- Freight transport by road (49410) / Transportation and storage
- Cargo handling for air transport activities (52242) / Transportation and storage
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is EUROPEAN METAL RECYCLING LIMITED located?
| Registered Office Address | Sirius House Delta Crescent Westbrook WA5 7NS Warrington Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROPEAN METAL RECYCLING LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOBLEDRIFT LIMITED | Aug 02, 1994 | Aug 02, 1994 |
What are the latest accounts for EUROPEAN METAL RECYCLING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EUROPEAN METAL RECYCLING LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for EUROPEAN METAL RECYCLING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 12, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Robin Sheppard on Sep 26, 1994 | 1 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 44 pages | AA | ||
Confirmation statement made on Dec 10, 2024 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 75 pages | AA | ||
Director's details changed for Mr Edwin Leijnse on May 28, 2024 | 2 pages | CH01 | ||
Notification of Augens Limited as a person with significant control on Feb 06, 2024 | 2 pages | PSC02 | ||
Cessation of Ausurus Group Ltd as a person with significant control on Feb 06, 2024 | 1 pages | PSC07 | ||
Registration of charge 029546230026, created on Jan 31, 2024 | 60 pages | MR01 | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 71 pages | AA | ||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||
Part of the property or undertaking has been released and no longer forms part of charge 029546230024 | 1 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge 029546230025 | 1 pages | MR05 | ||
Group of companies' accounts made up to Dec 31, 2021 | 68 pages | AA | ||
Registration of charge 029546230025, created on Nov 26, 2021 | 29 pages | MR01 | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Farrington Landless as a director on Sep 23, 2021 | 1 pages | TM01 | ||
Termination of appointment of Edward Scott Pysden as a director on Sep 23, 2021 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 61 pages | AA | ||
Satisfaction of charge 18 in full | 1 pages | MR04 | ||
Satisfaction of charge 19 in full | 1 pages | MR04 | ||
Satisfaction of charge 20 in full | 1 pages | MR04 | ||
Satisfaction of charge 029546230021 in full | 1 pages | MR04 | ||
Satisfaction of charge 029546230023 in full | 1 pages | MR04 | ||
Who are the officers of EUROPEAN METAL RECYCLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TINSLEY, Christopher John | Secretary | Sirius House Delta Crescent Westbrook WA5 7NS Warrington Cheshire | 151394270001 | |||||||
| LEIJNSE, Edwin | Director | Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire United Kingdom | Netherlands | Dutch | 219045940003 | |||||
| SHEPPARD, Christopher Phillip | Director | Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England | England | British | 151399580001 | |||||
| SHEPPARD, Robin | Director | Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England | United Kingdom | British | 343180170001 | |||||
| ARMER, Peter Thomas | Secretary | 16 Heysham Avenue Heysham LA3 2DH Morecambe Lancashire | British | 71912780003 | ||||||
| CALLAGHAN, Peter John | Secretary | Penn Oast Manor Lane Hollingbourne ME17 1UN Maidstone Kent | British | 25043970001 | ||||||
| HUGHES, Michael Blake | Secretary | Sirius House Delta Crescent Westbrook WA5 7NS Warrington Cheshire | British | 77731090004 | ||||||
| ILES, Colin David | Secretary | Stoneleigh Firs Lane Appleton WA4 5LD Warrington Cheshire | British | 48986000001 | ||||||
| INGALL, David James | Secretary | 31 Marlborough Avenue SK8 7AP Cheadle Hulme Cheshire | British | 50988810002 | ||||||
| MAHER, Michael John | Secretary | 7 Cae Eithin Lixwm CH8 8NB Holywell Clwyd | British | 110531730001 | ||||||
| WARREN, Nicholas | Secretary | 15 Chaddock Lane Boothstown M28 1DB Worsley | British | 79704130002 | ||||||
| WARREN, Nick | Secretary | 88 Derbyshire Lane Stretford M32 8DR Manchester Lancashire | British | 69209510001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| CROWE, Alan Michael | Director | 70 Epsom La South KT20 5TB Tadworth Surrey | British | 25043770004 | ||||||
| CUMMINS, Michael John | Director | Hazelwood Hook Road SO51 9BY Ampfield Hampshire | British | 42124520001 | ||||||
| EDDOLLS, Charles Raueleigh Cooper | Director | Leigh Farm Ashton Road, Leigh SN6 6RF Swindon Wiltshire | British | 73327270001 | ||||||
| ILES, Colin David | Director | Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England | Hong Kong | British | 48986000010 | |||||
| LANDLESS, David Farrington | Director | Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire United Kingdom | United Kingdom | British | 67432350001 | |||||
| PYSDEN, Edward Scott | Director | Sirius House Delta Crescent Westbrook WA5 7NS Warrington Cheshire | England | British | 59426050004 | |||||
| ROBERTS, John Brian | Director | 39 Holbrook Lane BR7 6PE Chislehurst Kent | England | British | 2733200001 | |||||
| SHEPPARD, Phillip Robert | Director | Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England | England | British | 6443270001 | |||||
| WALLACE, Malcolm Ian Cameron | Director | Church Farm Whelford GL7 4DZ Fairford Gloucestershire | British | 12164080001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of EUROPEAN METAL RECYCLING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Augens Limited | Feb 06, 2024 | Delta Crescent Westbrook WA5 7NS Warrington Sirius House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ausurus Group Ltd | Apr 06, 2016 | Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
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