Active
Company Information for EUROPEAN METAL RECYCLING (INTERNATIONAL) LIMITED
SIRIUS HOUSE, DELTA CRESCENT, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7NS,
|
Company Registration Number
05689978
Private Limited Company
Active |
Company Name | ||
---|---|---|
EUROPEAN METAL RECYCLING (INTERNATIONAL) LIMITED | ||
Legal Registered Office | ||
SIRIUS HOUSE, DELTA CRESCENT WESTBROOK WARRINGTON CHESHIRE WA5 7NS Other companies in WA5 | ||
Previous Names | ||
|
Company Number | 05689978 | |
---|---|---|
Company ID Number | 05689978 | |
Date formed | 2006-01-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/01/2016 | |
Return next due | 24/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 19:59:25 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN TINSLEY |
||
CHRISTOPHER PHILLIP SHEPPARD |
||
NEIL ANDREW STINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN DAVID ILES |
Director | ||
NEIL ANDREW STINSON |
Company Secretary | ||
PHILLIP ROBERT SHEPPARD |
Director | ||
MICHAEL BLAKE HUGHES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
END OF LIFE VEHICLE LIMITED | Director | 2017-08-25 | CURRENT | 1964-05-12 | Active - Proposal to Strike off | |
GD METAL RECYCLING LIMITED | Director | 2017-08-25 | CURRENT | 2004-12-10 | Active - Proposal to Strike off | |
CUFE INVESTMENTS LIMITED | Director | 2017-08-25 | CURRENT | 2013-01-21 | Liquidation | |
GAD HOLDINGS LIMITED | Director | 2017-08-25 | CURRENT | 1998-02-17 | Liquidation | |
FOREMAN RECYCLING LIMITED | Director | 2017-08-25 | CURRENT | 1999-08-16 | Active - Proposal to Strike off | |
HOLSTOCK LIMITED | Director | 2017-08-25 | CURRENT | 2005-02-01 | Liquidation | |
BROOMCO (3935) LIMITED | Director | 2017-08-25 | CURRENT | 2005-11-15 | Liquidation | |
RLMW REALISATIONS LIMITED | Director | 2017-08-25 | CURRENT | 1971-11-17 | In Administration | |
PRAEDIUS UK (DEVELOPMENT) LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
PRAEDIUS UK (INDUSTRIAL) LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
EMR SWINDON LIMITED | Director | 2016-03-21 | CURRENT | 2011-03-29 | Active - Proposal to Strike off | |
PRAEDIUS UK (NO 2) LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
PRAEDIUS UK (NO 1) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
INVENENS LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
JOHN YOUNG (SUNDERLAND) LIMITED | Director | 2013-09-10 | CURRENT | 1946-10-03 | Dissolved 2014-09-30 | |
EUROPEAN METAL RECYCLING USA HOLDINGS LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
MBA POLYMERS UNITED KINGDOM LIMITED | Director | 2012-07-17 | CURRENT | 2007-12-18 | Active | |
ECON EMR JV LIMITED | Director | 2010-05-20 | CURRENT | 2010-05-20 | Dissolved 2017-04-04 | |
INTERNATIONAL METAL RECYCLING UK LIMITED | Director | 2009-09-29 | CURRENT | 2009-09-29 | Active - Proposal to Strike off | |
MOSSDALE METALS (DURHAM CITY) LIMITED | Director | 2009-09-11 | CURRENT | 1988-12-20 | Active - Proposal to Strike off | |
INNOVATIVE ENVIRONMENTAL SOLUTIONS UK LTD | Director | 2009-07-20 | CURRENT | 2008-05-02 | Active | |
T.HOLLOWAY & SONS(METALS)LIMITED | Director | 2008-06-25 | CURRENT | 1964-01-23 | Active - Proposal to Strike off | |
C D JORDAN & SON (TRANSPORT) LIMITED | Director | 2007-11-20 | CURRENT | 1954-05-26 | Active - Proposal to Strike off | |
C.D. JORDAN & SON LIMITED | Director | 2007-11-20 | CURRENT | 1972-02-07 | Active | |
J.T. BROADHURST & SONS LIMITED | Director | 2007-11-20 | CURRENT | 1952-04-17 | Active - Proposal to Strike off | |
E.BARNES & CO.,LIMITED | Director | 2007-11-20 | CURRENT | 1963-08-21 | Active - Proposal to Strike off | |
EMR MIDLAND SHREDDERS LIMITED | Director | 2007-11-20 | CURRENT | 1971-07-27 | Active | |
EUROPEAN METAL RECYCLING (DORMANT) LIMITED | Director | 2007-11-20 | CURRENT | 2006-02-24 | Active | |
T LETHBRIDGE LIMITED | Director | 2007-11-20 | CURRENT | 1972-12-12 | Active | |
MAYER ENVIRONMENTAL LTD. | Director | 2007-11-20 | CURRENT | 1997-07-01 | Active | |
HENDERSON KERR LIMITED | Director | 2007-11-20 | CURRENT | 1952-12-20 | Active | |
MEON VALLEY METALS LIMITED | Director | 2007-11-20 | CURRENT | 1957-10-25 | Active - Proposal to Strike off | |
COOPER BARNES METALS LIMITED | Director | 2007-11-20 | CURRENT | 1929-04-23 | Active | |
CLEVELAND METALS LIMITED | Director | 2007-11-20 | CURRENT | 1959-06-23 | Active | |
MAYER PARRY RECYCLING LIMITED | Director | 2007-11-20 | CURRENT | 1990-05-30 | Active | |
EUROPEAN METAL RECYCLING LIMITED | Director | 2007-11-20 | CURRENT | 1994-08-02 | Active | |
ISLAND RECYCLING LIMITED | Director | 2007-11-20 | CURRENT | 1995-07-27 | Active - Proposal to Strike off | |
EMR EXPORTS LIMITED | Director | 2007-11-20 | CURRENT | 1997-12-10 | Active | |
EVER 1052 LIMITED | Director | 2007-11-20 | CURRENT | 1998-10-16 | Active | |
EMR 2003 | Director | 2007-11-20 | CURRENT | 2003-09-25 | Active - Proposal to Strike off | |
EUROPEAN METAL RECYCLING (USA) LIMITED | Director | 2007-11-20 | CURRENT | 2006-02-24 | Active | |
PREMIER GRANULES UK LIMITED | Director | 2007-11-20 | CURRENT | 2007-05-10 | Active - Proposal to Strike off | |
HENDERSON KERR (SCRAP PROCESSORS) LIMITED | Director | 2007-11-20 | CURRENT | 1985-05-30 | Active - Proposal to Strike off | |
ROBINSON SHIPPING SERVICES LIMITED | Director | 2007-11-20 | CURRENT | 1989-05-19 | Active - Proposal to Strike off | |
SMITH AND COMPANY (HOLDINGS) LIMITED | Director | 2007-11-20 | CURRENT | 1951-06-23 | Active - Proposal to Strike off | |
SCRAP PROCESSING (PORTSMOUTH) LIMITED | Director | 2007-11-20 | CURRENT | 1970-04-24 | Active - Proposal to Strike off | |
SHEPPARD GROUP LIMITED | Director | 2007-11-20 | CURRENT | 1978-10-26 | Active | |
SMITH AND COMPANY (BEDFORD) LIMITED | Director | 2007-11-20 | CURRENT | 1979-01-22 | Active | |
SHEPPARDS WASTE RECOVERY SERVICES (ROCHDALE) LIMITED | Director | 2007-11-20 | CURRENT | 1980-04-09 | Active - Proposal to Strike off | |
ROBINSON GROUP LTD | Director | 2007-11-20 | CURRENT | 1961-11-02 | Active | |
MOUNTSTAR METAL CORPORATION LIMITED | Director | 2007-11-20 | CURRENT | 1968-10-25 | Active | |
MAYER PARRY (EAST ANGLIA) LIMITED | Director | 2007-11-20 | CURRENT | 1940-11-28 | Active | |
MAYER PARRY RECYCLING (HOLDINGS) LIMITED | Director | 2007-11-20 | CURRENT | 1973-05-24 | Active | |
JORDANS (NEWHAVEN) LIMITED | Director | 2007-11-20 | CURRENT | 1982-01-11 | Active | |
COOPERS HOLDINGS LIMITED | Director | 2007-11-20 | CURRENT | 1982-06-29 | Active | |
COOPERS METALS (HOLDINGS) LIMITED | Director | 2007-11-20 | CURRENT | 1953-04-20 | Active | |
EMR SHIPPING LIMITED | Director | 2007-11-20 | CURRENT | 1985-02-06 | Active | |
JACKSON DUNN LIMITED | Director | 2007-11-20 | CURRENT | 1985-05-09 | Active - Proposal to Strike off | |
END OF LIFE VEHICLE LIMITED | Director | 2017-08-25 | CURRENT | 1964-05-12 | Active - Proposal to Strike off | |
GD METAL RECYCLING LIMITED | Director | 2017-08-25 | CURRENT | 2004-12-10 | Active - Proposal to Strike off | |
CUFE INVESTMENTS LIMITED | Director | 2017-08-25 | CURRENT | 2013-01-21 | Liquidation | |
GAD HOLDINGS LIMITED | Director | 2017-08-25 | CURRENT | 1998-02-17 | Liquidation | |
FOREMAN RECYCLING LIMITED | Director | 2017-08-25 | CURRENT | 1999-08-16 | Active - Proposal to Strike off | |
HOLSTOCK LIMITED | Director | 2017-08-25 | CURRENT | 2005-02-01 | Liquidation | |
BROOMCO (3935) LIMITED | Director | 2017-08-25 | CURRENT | 2005-11-15 | Liquidation | |
RLMW REALISATIONS LIMITED | Director | 2017-08-25 | CURRENT | 1971-11-17 | In Administration | |
MBA POLYMERS UNITED KINGDOM LIMITED | Director | 2017-02-22 | CURRENT | 2007-12-18 | Active | |
EMR SWINDON LIMITED | Director | 2016-03-21 | CURRENT | 2011-03-29 | Active - Proposal to Strike off | |
INVENENS LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
JOHN YOUNG (SUNDERLAND) LIMITED | Director | 2013-09-10 | CURRENT | 1946-10-03 | Dissolved 2014-09-30 | |
EUROPEAN METAL RECYCLING USA HOLDINGS LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
C.D. JORDAN & SON LIMITED | Director | 2011-09-15 | CURRENT | 1972-02-07 | Active | |
J.T. BROADHURST & SONS LIMITED | Director | 2011-09-15 | CURRENT | 1952-04-17 | Active - Proposal to Strike off | |
E.BARNES & CO.,LIMITED | Director | 2011-09-15 | CURRENT | 1963-08-21 | Active - Proposal to Strike off | |
EMR MIDLAND SHREDDERS LIMITED | Director | 2011-09-15 | CURRENT | 1971-07-27 | Active | |
EUROPEAN METAL RECYCLING (DORMANT) LIMITED | Director | 2011-09-15 | CURRENT | 2006-02-24 | Active | |
T LETHBRIDGE LIMITED | Director | 2011-09-15 | CURRENT | 1972-12-12 | Active | |
MAYER ENVIRONMENTAL LTD. | Director | 2011-09-15 | CURRENT | 1997-07-01 | Active | |
HENDERSON KERR LIMITED | Director | 2011-09-15 | CURRENT | 1952-12-20 | Active | |
MEON VALLEY METALS LIMITED | Director | 2011-09-15 | CURRENT | 1957-10-25 | Active - Proposal to Strike off | |
COOPER BARNES METALS LIMITED | Director | 2011-09-15 | CURRENT | 1929-04-23 | Active | |
CLEVELAND METALS LIMITED | Director | 2011-09-15 | CURRENT | 1959-06-23 | Active | |
MAYER PARRY RECYCLING LIMITED | Director | 2011-09-15 | CURRENT | 1990-05-30 | Active | |
ISLAND RECYCLING LIMITED | Director | 2011-09-15 | CURRENT | 1995-07-27 | Active - Proposal to Strike off | |
EMR EXPORTS LIMITED | Director | 2011-09-15 | CURRENT | 1997-12-10 | Active | |
EVER 1052 LIMITED | Director | 2011-09-15 | CURRENT | 1998-10-16 | Active | |
EUROPEAN METAL RECYCLING (USA) LIMITED | Director | 2011-09-15 | CURRENT | 2006-02-24 | Active | |
PREMIER GRANULES UK LIMITED | Director | 2011-09-15 | CURRENT | 2007-05-10 | Active - Proposal to Strike off | |
INTERNATIONAL METAL RECYCLING UK LIMITED | Director | 2011-09-15 | CURRENT | 2009-09-29 | Active - Proposal to Strike off | |
HENDERSON KERR (SCRAP PROCESSORS) LIMITED | Director | 2011-09-15 | CURRENT | 1985-05-30 | Active - Proposal to Strike off | |
ROBINSON SHIPPING SERVICES LIMITED | Director | 2011-09-15 | CURRENT | 1989-05-19 | Active - Proposal to Strike off | |
MOSSDALE METALS (DURHAM CITY) LIMITED | Director | 2011-09-15 | CURRENT | 1988-12-20 | Active - Proposal to Strike off | |
SMITH AND COMPANY (HOLDINGS) LIMITED | Director | 2011-09-15 | CURRENT | 1951-06-23 | Active - Proposal to Strike off | |
T.HOLLOWAY & SONS(METALS)LIMITED | Director | 2011-09-15 | CURRENT | 1964-01-23 | Active - Proposal to Strike off | |
SCRAP PROCESSING (PORTSMOUTH) LIMITED | Director | 2011-09-15 | CURRENT | 1970-04-24 | Active - Proposal to Strike off | |
SMITH AND COMPANY (BEDFORD) LIMITED | Director | 2011-09-15 | CURRENT | 1979-01-22 | Active | |
ROBINSON GROUP LTD | Director | 2011-09-15 | CURRENT | 1961-11-02 | Active | |
MOUNTSTAR METAL CORPORATION LIMITED | Director | 2011-09-15 | CURRENT | 1968-10-25 | Active | |
MAYER PARRY (EAST ANGLIA) LIMITED | Director | 2011-09-15 | CURRENT | 1940-11-28 | Active | |
MAYER PARRY RECYCLING (HOLDINGS) LIMITED | Director | 2011-09-15 | CURRENT | 1973-05-24 | Active | |
JORDANS (NEWHAVEN) LIMITED | Director | 2011-09-15 | CURRENT | 1982-01-11 | Active | |
COOPERS HOLDINGS LIMITED | Director | 2011-09-15 | CURRENT | 1982-06-29 | Active | |
COOPERS METALS (HOLDINGS) LIMITED | Director | 2011-09-15 | CURRENT | 1953-04-20 | Active | |
EMR SHIPPING LIMITED | Director | 2011-09-15 | CURRENT | 1985-02-06 | Active | |
JACKSON DUNN LIMITED | Director | 2011-09-15 | CURRENT | 1985-05-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 22/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ILES | |
AR01 | 27/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 27/01/12 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NEIL STINSON | |
AP03 | Appointment of Christopher John Tinsley as company secretary | |
AP01 | DIRECTOR APPOINTED NEIL ANDREW STINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP SHEPPARD | |
AR01 | 27/01/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 27/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID ILES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ROBERT SHEPPARD / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SHEPPARD / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NEIL ANDREW STINSON / 01/10/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED NEIL STINSON | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL HUGHES | |
CERTNM | COMPANY NAME CHANGED EUROPEAN METAL RECYCLING (USA) LIMITED CERTIFICATE ISSUED ON 06/05/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ILES / 31/03/2008 | |
363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES13 | PROVISIONS BE APPROVED 30/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | HSBC BANK PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | HSBC BANK PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EUROPEAN METAL RECYCLING (INTERNATIONAL) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |