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SIMS GROUP UK HOLDINGS LIMITED - Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom
Company Information
- Company registration number
- 02904307
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Long Marston
- Stratford-Upon-Avon
- Warwickshire
- CV37 8AQ
- United Kingdom Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom UK
Management
- Managing Directors
- BRIERLEY, Richard Paul
- LEE, Kimberley Jane
- Company secretaries
- BRIERLEY, Richard Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-03-03
- Age Of Company 1994-03-03 30 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SIMSMETAL UK HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2024-07-04
- Last Date: 2023-06-20
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SIMS GROUP UK HOLDINGS LIMITED Company Description
- SIMS GROUP UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02904307. Its current trading status is "live". It was registered 1994-03-03. It was previously called SIMSMETAL UK HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-06-30.It can be contacted at Long Marston .
Get SIMS GROUP UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sims Group Uk Holdings Limited - Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom
- 1994-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-04-26) - AP01
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termination-director-company-with-name-termination-date (2024-04-26) - TM01
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termination-secretary-company-with-name-termination-date (2024-04-26) - TM02
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accounts-with-accounts-type-full (2024-03-30) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-30) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-21) - TM01
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appoint-person-director-company-with-name-date (2022-10-21) - AP01
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accounts-with-accounts-type-full (2022-11-25) - AA
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confirmation-statement-with-no-updates (2022-06-24) - CS01
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accounts-with-accounts-type-full (2022-04-05) - AA
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change-person-director-company-with-change-date (2022-08-11) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-24) - CS01
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appoint-person-secretary-company-with-name-date (2021-07-14) - AP03
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appoint-person-director-company-with-name-date (2021-10-14) - AP01
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termination-director-company-with-name-termination-date (2021-10-14) - TM01
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accounts-with-accounts-type-full (2021-02-18) - AA
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termination-secretary-company-with-name-termination-date (2021-07-14) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-02) - CS01
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legacy (2020-06-11) - SH20
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resolution (2020-06-11) - RESOLUTIONS
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legacy (2020-06-11) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-06-11) - SH19
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accounts-with-accounts-type-full (2020-07-09) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-09-05) - CH01
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confirmation-statement-with-no-updates (2019-07-02) - CS01
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accounts-with-accounts-type-full (2019-04-02) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-01) - AD01
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confirmation-statement-with-updates (2018-06-22) - CS01
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capital-allotment-shares (2018-06-18) - SH01
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accounts-with-accounts-type-full (2018-04-06) - AA
keyboard_arrow_right 2017
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second-filing-capital-allotment-shares (2017-04-18) - RP04SH01
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accounts-with-accounts-type-full (2017-04-10) - AA
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confirmation-statement-with-updates (2017-06-23) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-04) - CS01
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accounts-with-accounts-type-full (2016-04-06) - AA
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resolution (2016-02-02) - RESOLUTIONS
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capital-allotment-shares (2016-01-20) - SH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-23) - TM01
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appoint-person-director-company-with-name-date (2015-10-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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capital-allotment-shares (2014-01-15) - SH01
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appoint-person-director-company-with-name-date (2014-09-03) - AP01
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accounts-with-accounts-type-full (2014-11-14) - AA
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termination-director-company-with-name-termination-date (2014-08-21) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
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termination-director-company-with-name-termination-date (2013-03-21) - TM01
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appoint-person-director-company-with-name-date (2013-03-21) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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accounts-with-accounts-type-full (2012-04-03) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-17) - CH01
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change-person-secretary-company-with-change-date (2011-02-17) - CH03
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accounts-with-accounts-type-full (2011-03-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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change-person-director-company-with-change-date (2011-06-23) - CH01
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appoint-person-director-company-with-name (2011-06-09) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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accounts-with-accounts-type-full (2010-04-07) - AA
keyboard_arrow_right 2009
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legacy (2009-03-13) - 288b
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legacy (2009-03-19) - 288a
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legacy (2009-05-29) - 363a
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legacy (2009-05-19) - 288b
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accounts-with-accounts-type-full (2009-08-27) - AA
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resolution (2009-12-15) - RESOLUTIONS
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capital-allotment-shares (2009-12-15) - SH01
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legacy (2009-08-27) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-10) - 288b
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legacy (2008-06-04) - 363a
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accounts-with-accounts-type-group (2008-05-02) - AA
keyboard_arrow_right 2007
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resolution (2007-07-10) - RESOLUTIONS
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legacy (2007-06-18) - 363a
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accounts-with-accounts-type-group (2007-05-10) - AA
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accounts-with-accounts-type-group (2006-05-05) - AA
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legacy (2006-06-01) - 363a
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legacy (2005-06-09) - 363s
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accounts-with-accounts-type-group (2005-04-27) - AA
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accounts-with-accounts-type-group (2004-03-27) - AA
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legacy (2004-06-21) - 363s
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-02-03) - CERTNM
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auditors-resignation-company (2003-03-20) - AUD
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legacy (2003-06-07) - 363a
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legacy (2003-06-07) - 288c
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resolution (2003-08-06) - RESOLUTIONS
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legacy (2003-09-03) - 288a
keyboard_arrow_right 2002
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legacy (2002-04-08) - 288b
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legacy (2002-06-28) - 363s
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accounts-with-accounts-type-group (2002-06-01) - AA
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accounts-with-accounts-type-group (2002-11-18) - AA
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legacy (2002-06-24) - 288b
keyboard_arrow_right 2001
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legacy (2001-06-27) - 363a
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accounts-with-accounts-type-full-group (2001-05-03) - AA
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legacy (2001-04-11) - 363a
keyboard_arrow_right 2000
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legacy (2000-11-13) - 288c
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accounts-with-accounts-type-full-group (2000-05-03) - AA
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legacy (2000-03-27) - 363s
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legacy (2000-03-10) - 288a
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legacy (2000-03-09) - 288b
keyboard_arrow_right 1999
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legacy (1999-02-10) - 288a
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accounts-with-accounts-type-full-group (1999-04-30) - AA
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legacy (1999-04-01) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-05) - 363s
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certificate-change-of-name-company (1998-06-08) - CERTNM
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legacy (1998-03-05) - 288c
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accounts-with-accounts-type-full-group (1998-05-06) - AA
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legacy (1998-05-26) - 288a
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legacy (1998-11-10) - 123
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resolution (1998-11-10) - RESOLUTIONS
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legacy (1998-11-10) - 88(2)R
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memorandum-articles (1998-11-10) - MEM/ARTS
keyboard_arrow_right 1997
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resolution (1997-03-18) - RESOLUTIONS
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legacy (1997-03-14) - 363s
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legacy (1997-03-18) - 123
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accounts-with-accounts-type-full-group (1997-07-13) - AA
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legacy (1997-03-18) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-11-22) - 287
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legacy (1996-11-21) - 288a
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legacy (1996-10-15) - 288b
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legacy (1996-08-06) - 288
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legacy (1996-06-28) - 288
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legacy (1996-03-27) - 363s
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accounts-with-accounts-type-full-group (1996-01-10) - AA
keyboard_arrow_right 1995
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legacy (1995-02-20) - 288
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legacy (1995-05-16) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-15) - 288
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legacy (1995-05-16) - 288
keyboard_arrow_right 1994
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legacy (1994-06-29) - 288
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legacy (1994-05-19) - 224
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legacy (1994-05-19) - 88(2)R
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resolution (1994-05-19) - RESOLUTIONS
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legacy (1994-05-19) - 123
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memorandum-articles (1994-04-28) - MEM/ARTS
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certificate-change-of-name-company (1994-04-22) - CERTNM
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legacy (1994-04-21) - 288
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legacy (1994-04-21) - 287
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incorporation-company (1994-03-03) - NEWINC
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legacy (1994-06-29) - 287