EUROPEAN METAL RECYCLING (USA) LIMITED
Overview
| Company Name | EUROPEAN METAL RECYCLING (USA) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05721603 |
| 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 (USA) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EUROPEAN METAL RECYCLING (USA) 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 (USA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUROPEAN METAL RECYCLING (SOUTHERN) LIMITED | Feb 24, 2006 | Feb 24, 2006 |
What are the latest accounts for EUROPEAN METAL RECYCLING (USA) 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 (USA) LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for EUROPEAN METAL RECYCLING (USA) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 10, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||
legacy | 71 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 10, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Notification of Augens Limited as a person with significant control on Aug 14, 2024 | 2 pages | PSC02 | ||
Cessation of European Metal Recycling Limited as a person with significant control on Aug 14, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||
Confirmation statement made on Jan 08, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||
Confirmation statement made on Jan 22, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 20 pages | AA | ||
Registration of charge 057216030005, created on Mar 27, 2017 | 21 pages | MR01 | ||
Confirmation statement made on Feb 02, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of EUROPEAN METAL RECYCLING (USA) 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 | 163072880001 | |||||||
| SHEPPARD, Christopher Phillip | Director | Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England | England | British | 151399580001 | |||||
| STINSON, Neil Andrew | Director | Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire United Kingdom | England | British | 163072150001 | |||||
| HUGHES, Michael Blake | Secretary | 209 Newcastle Road ST15 8LF Stone Staffordshire | British | 77731090003 | ||||||
| STINSON, Neil Andrew | Secretary | Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England | British | 130992930001 | ||||||
| ILES, Colin David | Director | Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England | Usa | British | 48986000009 | |||||
| SHEPPARD, Phillip Robert | Director | Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England | England | British | 6443270001 |
Who are the persons with significant control of EUROPEAN METAL RECYCLING (USA) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Augens Limited | Aug 14, 2024 | Delta Crescent Westbrook WA5 7NS Warrington Sirius House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| European Metal Recycling Limited | Apr 06, 2016 | Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire United Kingdom | Yes | ||||||||||
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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