EUROPEAN METAL RECYCLING LIMITED

Overview

Company Name	EUROPEAN METAL RECYCLING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03650781
Jurisdiction	England/Wales
Date of Creation	Oct 16, 1998

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?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

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?

Previous Company Names
Company Name	From	Until
EVER 1052 LIMITED	Dec 15, 2023	Dec 15, 2023
AUGENS LIMITED	Aug 16, 2023	Aug 16, 2023
SUSTINENS LIMITED	Jul 21, 2023	Jul 21, 2023
EVER 1052 LIMITED	Oct 16, 1998	Oct 16, 1998

What are the latest accounts for EUROPEAN METAL RECYCLING LIMITED?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Dec 16, 2026
Next Confirmation Statement Due	Dec 30, 2026
Next Confirmation Statement Made Up To	Dec 16, 2025
Overdue	No

What are the latest filings for EUROPEAN METAL RECYCLING LIMITED?

Filings

Date

Description

Document

Type

Feb 23, 2026

Certificate of change of name

Company name changed ever 1052 LIMITED\certificate issued on 23/02/26

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 23, 2026	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 23, 2026	RES15

Dec 16, 2025

Confirmation statement made on Dec 16, 2025 with no updates

3 pages

CS01

Dec 15, 2025

replacement-filing-of-director-appointment-with-name

3 pages

RP01AP01

Sep 17, 2025

Accounts for a dormant company made up to Dec 31, 2024

3 pages

Dec 10, 2024

Confirmation statement made on Dec 10, 2024 with no updates

3 pages

CS01

Sep 12, 2024

Accounts for a dormant company made up to Dec 31, 2023

3 pages

Dec 15, 2023

Certificate of change of name

Company name changed augens LIMITED\certificate issued on 15/12/23

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 04, 2023	RES15

Dec 15, 2023

Change of name notice

2 pages

CONNOT

Dec 11, 2023

Confirmation statement made on Dec 11, 2023 with no updates

3 pages

CS01

Sep 21, 2023

Accounts for a dormant company made up to Dec 31, 2022

4 pages

Aug 16, 2023

Certificate of change of name

Company name changed sustinens LIMITED\certificate issued on 16/08/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 16, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 15, 2023	RES15

Jul 21, 2023

Certificate of change of name

Company name changed ever 1052 LIMITED\certificate issued on 21/07/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 21, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 19, 2023	RES15

Nov 09, 2022

Confirmation statement made on Nov 09, 2022 with no updates

3 pages

CS01

Sep 26, 2022

Accounts for a dormant company made up to Dec 31, 2021

4 pages

Nov 30, 2021

Confirmation statement made on Nov 30, 2021 with no updates

3 pages

CS01

Jul 10, 2021

Accounts for a dormant company made up to Dec 31, 2020

4 pages

Dec 17, 2020

Confirmation statement made on Dec 17, 2020 with no updates

3 pages

CS01

Oct 02, 2020

Accounts for a dormant company made up to Dec 31, 2019

4 pages

Jan 03, 2020

Confirmation statement made on Jan 03, 2020 with no updates

3 pages

CS01

Oct 10, 2019

Accounts for a dormant company made up to Dec 31, 2018

4 pages

Jan 08, 2019

Confirmation statement made on Jan 08, 2019 with updates

4 pages

CS01

Sep 30, 2018

Accounts for a dormant company made up to Dec 31, 2017

4 pages

Jan 23, 2018

Confirmation statement made on Jan 23, 2018 with updates

4 pages

CS01

Sep 25, 2017

Accounts for a dormant company made up to Dec 31, 2016

3 pages

Feb 03, 2017

Confirmation statement made on Feb 03, 2017 with updates

5 pages

CS01

View All Filings

Who are the officers of EUROPEAN METAL RECYCLING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TINSLEY, Christopher John Sirius House, Delta Crescent Westbrook WA5 7NS Warrington Cheshire	Sep 15, 2011		Secretary	Sirius House, Delta Crescent Westbrook WA5 7NS Warrington Cheshire				163072920001
SHEPPARD, Christopher Phillip Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England	Nov 20, 2007		Director	Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England	England	British	1974-7	151399580001
SHEPPARD, Robin Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire United Kingdom	Nov 14, 2014		Director	Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire United Kingdom	United Kingdom	British	1954-8	343180170001
STINSON, Neil Andrew Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire United Kingdom	Sep 15, 2011		Director	Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire United Kingdom	England	British	1970-9	163072150001
ARMER, Peter Thomas 16 Heysham Avenue Heysham LA3 2DH Morecambe Lancashire	Jul 17, 2003	May 01, 2005	Secretary	16 Heysham Avenue Heysham LA3 2DH Morecambe Lancashire		British		71912780003
CALLAGHAN, Peter John Penn Oast Manor Lane Hollingbourne ME17 1UN Maidstone Kent	Jul 29, 2000	Dec 18, 2001	Secretary	Penn Oast Manor Lane Hollingbourne ME17 1UN Maidstone Kent		British		25043970001
HUGHES, Michael Blake 209 Newcastle Road ST15 8LF Stone Staffordshire	Oct 24, 2005	Jun 02, 2008	Secretary	209 Newcastle Road ST15 8LF Stone Staffordshire		British		77731090003
INGALL, David James 31 Marlborough Avenue SK8 7AP Cheadle Hulme Cheshire	Dec 04, 1998	Mar 29, 2000	Secretary	31 Marlborough Avenue SK8 7AP Cheadle Hulme Cheshire		British		50988810002
MAHER, Miachael John 7 Cae Eithin 7 Cae Eithin Lixwm CH8 8NB Holywell Flintshire	May 01, 2005	Oct 24, 2005	Secretary	7 Cae Eithin 7 Cae Eithin Lixwm CH8 8NB Holywell Flintshire		British		105127320001
STINSON, Neil Andrew Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England	Jun 02, 2008	Sep 15, 2011	Secretary	Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England		British		130992930001
WARREN, Nicholas 15 Chaddock Lane Boothstown M28 1DB Worsley	Dec 18, 2001	Jul 17, 2003	Secretary	15 Chaddock Lane Boothstown M28 1DB Worsley		British		79704130002
WARREN, Nick 88 Derbyshire Lane Stretford M32 8DR Manchester Lancashire	Mar 29, 2000	Jul 29, 2000	Secretary	88 Derbyshire Lane Stretford M32 8DR Manchester Lancashire		British		69209510001
EVERSECRETARY LIMITED Sun Alliance House 35 Mosley Street NE1 1XX Newcastle Upon Tyne	Oct 16, 1998	Dec 04, 1998	Secretary	Sun Alliance House 35 Mosley Street NE1 1XX Newcastle Upon Tyne				60471940003
ILES, Colin David 75 1 Myrtle Ave Edgewater New Jersey 07020 Usa	Dec 04, 1998	Nov 20, 2007	Director	75 1 Myrtle Ave Edgewater New Jersey 07020 Usa		British	1944-9	48986000008
SHEPPARD, Phillip Robert Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England	Dec 04, 1998	Aug 22, 2011	Director	Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England	England	British	1947-1	6443270001
EVERDIRECTOR LIMITED Sun Alliance House 35 Mosley Street NE1 1XX Newcastle Upon Tyne	Oct 16, 1998	Dec 04, 1998	Director	Sun Alliance House 35 Mosley Street NE1 1XX Newcastle Upon Tyne				60471930005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EUROPEAN METAL RECYCLING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

European Metal Recycling (Dormant) Ltd

Apr 06, 2016

Delta Crescent

Westbrook

WA5 7NS Warrington

Sirius House

Cheshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	05721604

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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