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SIMS GROUP UK LIMITED - Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom
Company Information
- Company registration number
- 03242331
- 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
- WRIGHT, Paul Michael
- LEE, Kimberley Jane
- VAN WYK, Steven John
- Company secretaries
- BRIERLEY, Richard Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-08-27
- Age Of Company 1996-08-27 27 years
- SIC/NACE
- 38320
Ownership
- Beneficial Owners
- Sims Group Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SIMSMETAL UK LIMITED
- Legal Entity Identifier (LEI)
- 213800V5ST3JTTBBZ403
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2017-06-23
- Annual Return
- Due Date: 2024-12-31
- Last Date: 2023-12-17
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SIMS GROUP UK LIMITED Company Description
- SIMS GROUP UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03242331. Its current trading status is "live". It was registered 1996-08-27. It was previously called SIMSMETAL UK LIMITED. It has declared SIC or NACE codes as "38320". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-06-30. The latest annual return was filed up to 2017-06-23.It can be contacted at Long Marston .
Get SIMS GROUP UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sims Group Uk Limited - Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom
- 1996-08-27
- 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.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-03-30) - AA
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termination-secretary-company-with-name-termination-date (2024-04-26) - TM02
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-18) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-11-25) - AA
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appoint-person-director-company-with-name-date (2022-10-24) - AP01
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termination-director-company-with-name-termination-date (2022-10-21) - TM01
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confirmation-statement-with-no-updates (2022-12-19) - CS01
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appoint-person-director-company-with-name-date (2022-10-21) - AP01
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accounts-with-accounts-type-full (2022-04-07) - AA
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confirmation-statement-with-no-updates (2022-01-18) - CS01
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change-person-director-company-with-change-date (2022-01-18) - CH01
keyboard_arrow_right 2021
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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
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appoint-person-secretary-company-with-name-date (2021-07-14) - AP03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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accounts-with-accounts-type-full (2020-07-09) - AA
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confirmation-statement-with-updates (2020-12-17) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-09-05) - CH01
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accounts-with-accounts-type-full (2019-04-01) - AA
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confirmation-statement-with-no-updates (2019-06-27) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-13) - AD01
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change-to-a-person-with-significant-control (2018-08-01) - PSC05
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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accounts-with-accounts-type-full (2018-04-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-06) - CS01
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accounts-with-accounts-type-full (2017-04-10) - AA
keyboard_arrow_right 2016
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legacy (2016-06-22) - SH20
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confirmation-statement-with-updates (2016-08-04) - CS01
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capital-allotment-shares (2016-01-20) - SH01
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second-filing-of-form-with-form-type (2016-06-16) - RP04
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capital-statement-capital-company-with-date-currency-figure (2016-06-22) - SH19
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legacy (2016-06-22) - CAP-SS
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accounts-with-accounts-type-full (2016-04-06) - AA
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resolution (2016-06-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-11-10) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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auditors-resignation-company (2015-01-30) - AUD
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appoint-person-director-company-with-name-date (2015-10-29) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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capital-allotment-shares (2014-01-15) - SH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-22) - TM01
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appoint-person-director-company-with-name (2013-03-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
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appoint-person-director-company-with-name (2013-09-06) - AP01
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appoint-person-director-company-with-name (2013-09-09) - AP01
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accounts-with-accounts-type-full (2013-10-07) - AA
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accounts-amended-with-accounts-type-full (2013-03-25) - AAMD
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 (2012-07-19) - AR01
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accounts-with-accounts-type-full (2012-04-03) - AA
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change-registered-office-address-company (2012-01-17) - AD01
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legacy (2012-01-16) - ANNOTATION
keyboard_arrow_right 2011
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resolution (2011-07-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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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
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-27) - AA
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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 (2009-08-27) - 288b
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capital-allotment-shares (2009-12-15) - SH01
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resolution (2009-12-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-08-27) - AA
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legacy (2009-05-29) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-11) - AA
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legacy (2008-06-04) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-10) - AA
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legacy (2007-06-18) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-01) - 363a
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accounts-with-accounts-type-full (2006-05-05) - AA
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legacy (2006-04-11) - 288b
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legacy (2006-04-11) - 288a
keyboard_arrow_right 2005
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legacy (2005-06-09) - 363s
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accounts-with-accounts-type-full (2005-04-27) - AA
keyboard_arrow_right 2004
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legacy (2004-06-21) - 363s
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accounts-with-accounts-type-full (2004-03-27) - AA
keyboard_arrow_right 2003
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resolution (2003-08-06) - RESOLUTIONS
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legacy (2003-06-23) - 363a
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legacy (2003-06-12) - 288c
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auditors-resignation-company (2003-03-20) - AUD
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certificate-change-of-name-company (2003-02-03) - CERTNM
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-full (2002-05-03) - AA
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accounts-with-accounts-type-full (2002-11-18) - AA
keyboard_arrow_right 2001
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legacy (2001-09-14) - 288a
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certificate-change-of-name-company (2001-06-29) - CERTNM
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legacy (2001-06-27) - 363a
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legacy (2001-06-07) - 288c
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accounts-with-accounts-type-full (2001-05-03) - AA
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legacy (2001-04-06) - 288b
keyboard_arrow_right 2000
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legacy (2000-10-10) - 155(6)b
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legacy (2000-11-13) - 288c
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resolution (2000-12-14) - RESOLUTIONS
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legacy (2000-05-03) - 403a
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legacy (2000-01-07) - 123
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resolution (2000-01-07) - RESOLUTIONS
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legacy (2000-01-07) - 88(2)R
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accounts-with-accounts-type-full-group (2000-03-20) - AA
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certificate-change-of-name-company (2000-04-11) - CERTNM
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legacy (2000-04-21) - 288b
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legacy (2000-04-21) - 288a
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legacy (2000-10-04) - 155(6)a
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legacy (2000-09-22) - 363s
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auditors-resignation-company (2000-05-11) - AUD
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legacy (2000-05-05) - 287
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legacy (2000-04-21) - 225
keyboard_arrow_right 1999
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legacy (1999-09-09) - 363s
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legacy (1999-09-08) - 244
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legacy (1999-03-04) - 288a
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legacy (1999-03-04) - 288b
keyboard_arrow_right 1998
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resolution (1998-03-23) - RESOLUTIONS
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legacy (1998-03-23) - 88(2)R
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legacy (1998-03-23) - 123
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legacy (1998-06-23) - 287
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legacy (1998-09-24) - 363s
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accounts-with-accounts-type-full-group (1998-12-11) - AA
keyboard_arrow_right 1997
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resolution (1997-09-09) - RESOLUTIONS
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legacy (1997-09-09) - 123
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memorandum-articles (1997-09-09) - MEM/ARTS
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legacy (1997-09-01) - 363s
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certificate-change-of-name-company (1997-07-09) - CERTNM
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legacy (1997-04-25) - 287
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legacy (1997-02-27) - 288b
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legacy (1997-02-27) - 288a
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legacy (1997-02-11) - 288a
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legacy (1997-02-11) - 88(2)R
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resolution (1997-02-11) - RESOLUTIONS
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certificate-change-of-name-company (1997-01-10) - CERTNM
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legacy (1997-02-10) - 123
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legacy (1997-01-26) - 225
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legacy (1997-01-23) - 288b
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legacy (1997-01-23) - 288a
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legacy (1997-01-13) - 288b
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legacy (1997-01-13) - 288a
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legacy (1997-11-11) - 155(6)b
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legacy (1997-09-09) - 88(2)R
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resolution (1997-10-10) - RESOLUTIONS
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legacy (1997-10-29) - 288b
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legacy (1997-11-21) - 395
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legacy (1997-11-11) - 155(6)a
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legacy (1997-11-10) - 288b
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legacy (1997-10-29) - 288a
keyboard_arrow_right 1996
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incorporation-company (1996-08-27) - NEWINC