SIMS GROUP UK INTERMEDIATE HOLDINGS LIMITED
Overview
| Company Name | SIMS GROUP UK INTERMEDIATE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03021601 |
| 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 SIMS GROUP UK INTERMEDIATE HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SIMS GROUP UK INTERMEDIATE HOLDINGS LIMITED located?
| Registered Office Address | Northend Road SK15 3AZ Stalybridge Warwickshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIMS GROUP UK INTERMEDIATE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIMSMETAL UK GROUP LIMITED | Jun 29, 2001 | Jun 29, 2001 |
| SIMSMETAL UK LIMITED | Jun 08, 1998 | Jun 08, 1998 |
| SIMS BIRD LIMITED | May 17, 1995 | May 17, 1995 |
| FOXTONMILL LIMITED | Feb 14, 1995 | Feb 14, 1995 |
What are the latest accounts for SIMS GROUP UK INTERMEDIATE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SIMS GROUP UK INTERMEDIATE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for SIMS GROUP UK INTERMEDIATE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Mark Saunders as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Registered office address changed from Long Marston Stratford-upon-Avon Warwickshire CV37 8AQ United Kingdom to Northend Road Stalybridge Warwickshire SK15 3AZ on Jun 16, 2025 | 1 pages | AD01 | ||
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Saunders as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 7 pages | AA | ||
Termination of appointment of Kimberley Jane Lee as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Michael Williams as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||
Termination of appointment of David Michael Williams as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Sandra Drummond as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Sandra Drummond as a secretary on Sep 30, 2024 | 2 pages | AP03 | ||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Michael Williams on May 14, 2024 | 2 pages | CH01 | ||
Appointment of Mr David Michael Williams as a secretary on Apr 19, 2024 | 2 pages | AP03 | ||
Termination of appointment of Richard Paul Brierley as a secretary on Apr 19, 2024 | 1 pages | TM02 | ||
Termination of appointment of Richard Paul Brierley as a director on Apr 19, 2024 | 1 pages | TM01 | ||
Appointment of Mr David Michael Williams as a director on Apr 19, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on May 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 7 pages | AA | ||
Termination of appointment of Mark Ian Saunders as a director on Oct 12, 2022 | 1 pages | TM01 | ||
Appointment of Kimberley Jane Lee as a director on Oct 12, 2022 | 2 pages | AP01 | ||
Director's details changed for Mr Mark Ian Saunders on Dec 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on May 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 7 pages | AA | ||
Appointment of Mr Richard Paul Brierley as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Who are the officers of SIMS GROUP UK INTERMEDIATE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRUMMOND, Sandra | Secretary | Northend Road SK15 3AZ Stalybridge 69 England | 327666070001 | |||||||
| DRUMMOND, Sandra | Director | North End Road SK15 3AZ Stalybridge 69 United Kingdom | United Kingdom | British | 327666290001 | |||||
| BRIERLEY, Richard Paul | Secretary | CV37 8AQ Stratford-Upon-Avon Long Marston Warwickshire United Kingdom | 285268930001 | |||||||
| ELLIOTT, John Henry | Secretary | Oak Priors Matthews Close CV37 6FR Stratford Upon Avon Warwickshire | British | 19153440001 | ||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| WHITTAKER, John Royston | Secretary | 5 Chasely Crescent Up Hatherley GL51 3RY Cheltenham Gloucestershire | British | 93437660001 | ||||||
| WILLIAMS, David Michael | Secretary | CV37 8AQ Stratford-Upon-Avon Long Marston Warwickshire United Kingdom | 322498360001 | |||||||
| WILLIAMS, David Michael | Secretary | CV37 8AQ Stratford-Upon-Avon Long Marston Warwickshire United Kingdom | British | 63200960003 | ||||||
| BIRD, Anthony Patrick Michael | Director | Upper Billesley CV37 9RH Stratford Upon Avon Warwickshire | England | British | 3264880001 | |||||
| BIRD, Brian Francis | Director | Bertholey Llantrisant NP15 1LR Usk Monmouthshire | England | British | 107684500001 | |||||
| BIRD, Walter Thomas | Director | Tidenham Chase Court Tidenham Chase NP6 7JN Chepstow Gwent | British | 3264890002 | ||||||
| BIRD, William Thomas | Director | Tre Evan House Llangarron HR9 6PR Ross On Wye Herefordshire | England | British | 69794010007 | |||||
| BRIERLEY, Richard Paul | Director | CV37 8AQ Stratford-Upon-Avon Long Marston Warwickshire United Kingdom | United Kingdom | British | 209175910001 | |||||
| COOMBS, Martin Edmund | Director | Long Marston Stratford Upon Avon CV37 8AQ Warwickshire | England | British | 112015710001 | |||||
| CRABB, John | Director | 36 Cowdroy Avenue Cammeray New South Wales 2062 Australia | Australian | 69623970001 | ||||||
| CUNNINGHAM, Ross Brodie | Director | 22a Upper Avenue Road NSW 2088 Mosman New South Wales Australia | Australian | 47252680001 | ||||||
| DAVY, Graham | Director | Long Marston Stratford Upon Avon CV37 8AQ Warwickshire | United Kingdom | British | 82718690003 | |||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| GULLIVER, Russell Keith John | Director | 19 Lock Close CV37 6GF Stratford Upon Avon Warwickshire | Australian | 44620650002 | ||||||
| LEE, Kimberley Jane | Director | CV37 8AQ Stratford-Upon-Avon Long Marston Warwickshire United Kingdom | United Kingdom | British | 301427340001 | |||||
| SAUNDERS, Mark | Director | 130 Progress Innovation Office Park Irvine Suite 200 California United States | United States | British | 327600070001 | |||||
| SAUNDERS, Mark Ian | Director | CV37 8AQ Stratford-Upon-Avon Long Marston Warwickshire United Kingdom | United States | British | 202239980002 | |||||
| SUTCLIFFE, Jeremy Leigh | Director | 26 Prince Albert Road NSW 2088 Mosman New South Wales Australia | British | 50262610002 | ||||||
| WILLIAMS, David Michael | Director | CV37 8AQ Stratford-Upon-Avon Long Marston Warwickshire United Kingdom | United Kingdom | British | 176814900010 | |||||
| WILLIAMS, David Michael | Director | CV37 8AQ Stratford-Upon-Avon Long Marston Warwickshire United Kingdom | United Kingdom | British | 176814900003 | |||||
| WRIGHT, Graham Harry | Director | Brackenrigg 26 Croft Road Edwalton NG12 4BW Nottingham Nottinghamshire | British | 44198250002 |
Who are the persons with significant control of SIMS GROUP UK INTERMEDIATE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sims Group Uk Holdings Limited | Jul 28, 2016 | CV37 8AQ Stratford-Upon-Avon Long Marston Warwickshire United Kingdom | 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