SCRAPCO METAL RECYCLING LIMITED
Overview
| Company Name | SCRAPCO METAL RECYCLING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07395898 |
| 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 SCRAPCO METAL RECYCLING LIMITED?
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of waste and scrap (46770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SCRAPCO METAL RECYCLING LIMITED located?
| Registered Office Address | Suite D The Business Centre Faringdon Avenue RM3 8EN Romford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCRAPCO 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 SCRAPCO METAL RECYCLING LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for SCRAPCO METAL RECYCLING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 20, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Aug 20, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||||||
Director's details changed for Mr Daniel Thomas Antony Hunn on Jan 01, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Aug 20, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation of Hunn Holdings Limited as a person with significant control on Sep 01, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of Hunn Group Limited as a person with significant control on Sep 01, 2022 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Aug 20, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||||||
Appointment of Mr Daniel Thomas Antony Hunn as a director on Feb 25, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Aug 20, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||||||
Confirmation statement made on May 26, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Karen Patricia Frost on May 25, 2021 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||||||||||||||
Confirmation statement made on May 26, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 28 pages | AA | ||||||||||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of SCRAPCO METAL RECYCLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FROST, Karen Patricia | Director | The Business Centre Faringdon Avenue RM3 8EN Romford Suite D Essex United Kingdom | United Kingdom | British | Director | 81638900001 | ||||
| HUNN, Daniel Thomas Antony | Director | The Business Centre Faringdon Avenue RM3 8EN Romford Suite D Essex | England | British | Director | 281642180002 | ||||
| HUNN, Ricky George | Director | The Business Centre Faringdon Avenue RM3 8EN Romford Suite D Essex United Kingdom | United Kingdom | British | None | 63829620001 | ||||
| SHALTIEL, Yaakov, Dr | Director | 47 Bury New Road Prestwich M25 9JY Manchester 1st Floor England | England | British | Company Formation Agent | 154572300001 |
Who are the persons with significant control of SCRAPCO METAL RECYCLING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hunn Group Limited | Sep 01, 2022 | The Business Centre Faringdon Avenue RM3 8EN Romford Suite D Essex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hunn Holdings Limited | Apr 06, 2016 | The Business Centre, Faringdon Avenue RM3 8EN Romford Suite D Essex England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ricky George Hunn | Apr 06, 2016 | The Business Centre Faringdon Avenue RM3 8EN Romford Suite D Essex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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