Westbrook
Warrington
Cheshire
WA5 7NS
Director Name | Mr Neil Andrew Stinson |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 2011(52 years, 3 months after company formation) |
Appointment Duration | 12 years |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS |
Secretary Name | Christopher John Tinsley |
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Status | Current |
Appointed | 15 September 2011(52 years, 3 months after company formation) |
Appointment Duration | 12 years |
Role | Company Director |
Correspondence Address | Sirius House, Delta Crescent Westbrook Warrington Cheshire WA5 7NS |
Director Name | Kevin Edwin Tucker |
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Date of Birth | April 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1992(32 years, 7 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 17 December 2004) |
Role | Company Director |
Correspondence Address | Stonecroft Lane End Farm Upleatham Redcar Cleveland TS11 8AE |
Director Name | Mr Noah Olley Tucker |
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Date of Birth | April 1912 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1992(32 years, 7 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 17 December 2004) |
Role | Company Director |
Correspondence Address | Woodside Lane End Farm Upleatham Redcar Cleveland TS11 8AE |
Secretary Name | Mrs Elizabeth Tucker |
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Nationality | British |
Status | Resigned |
Appointed | 15 January 1992(32 years, 7 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 17 December 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Stonecroft Lane End Farm Upleatham Redcar Cleveland TS11 8AE |
Director Name | Colin David Iles |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2004(45 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 20 November 2007) |
Role | Company Director |
Correspondence Address | 75 1 Myrtle Ave Edgewater New Jersey 07020 United States |
Director Name | Mr Phillip Robert Sheppard |
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Date of Birth | January 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2004(45 years, 6 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 22 August 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS |
Secretary Name | Mr Peter Thomas Armer |
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Nationality | British |
Status | Resigned |
Appointed | 17 December 2004(45 years, 6 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 01 May 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Heysham Avenue Heysham Morecambe Lancashire LA3 2DH |
Secretary Name | Michael John Maher |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 2005(45 years, 10 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 24 October 2005) |
Role | Secretary |
Correspondence Address | 7 Cae Eithin Lixwm Holywell Clwyd CH8 8NB Wales |
Secretary Name | Michael Blake Hughes |
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Nationality | British |
Status | Resigned |
Appointed | 24 October 2005(46 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 02 June 2008) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 209 Newcastle Road Stone Staffordshire ST15 8LF |
Secretary Name | Neil Andrew Stinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 June 2008(48 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 15 September 2011) |
Role | Company Director |
Correspondence Address | Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS |
Website | emrltd.com |
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Telephone | 01925 715400 |
Telephone region | Warrington |
Registered Address | Sirius House, Delta Crescent Westbrook Warrington Cheshire WA5 7NS |
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Region | North West |
Constituency | Warrington North |
County | Cheshire |
Parish | Burtonwood and Westbrook |
Ward | Westbrook |
Built Up Area | Warrington |
Address Matches | Over 20 other UK companies use this postal address |
4k at £1 | European Metal Recycling (Dormant) LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (9 months ago) |
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Next Accounts Due | 30 September 2024 (12 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 9 November 2022 (10 months, 3 weeks ago) |
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Next Return Due | 23 November 2023 (1 month, 3 weeks from now) |
17 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
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2 October 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
3 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
10 October 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
8 January 2019 | Confirmation statement made on 8 January 2019 with updates (4 pages) |
1 October 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
23 January 2018 | Confirmation statement made on 23 January 2018 with updates (4 pages) |
25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
3 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
3 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
16 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
16 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
8 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
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8 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
17 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
17 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
13 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
13 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
23 June 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
23 June 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
6 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
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6 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
27 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
27 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
23 July 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
23 July 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
29 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
29 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
15 September 2011 | Appointment of Christopher John Tinsley as a secretary (1 page) |
15 September 2011 | Appointment of Christopher John Tinsley as a secretary (1 page) |
15 September 2011 | Appointment of Neil Andrew Stinson as a director (2 pages) |
15 September 2011 | Termination of appointment of Neil Stinson as a secretary (1 page) |
15 September 2011 | Termination of appointment of Neil Stinson as a secretary (1 page) |
15 September 2011 | Appointment of Neil Andrew Stinson as a director (2 pages) |
31 August 2011 | Termination of appointment of Phillip Sheppard as a director (2 pages) |
31 August 2011 | Termination of appointment of Phillip Sheppard as a director (2 pages) |
29 June 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
29 June 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
10 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (5 pages) |
10 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (5 pages) |
1 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
1 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
17 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
17 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
23 November 2009 | Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages) |
23 November 2009 | Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages) |
23 November 2009 | Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
26 October 2009 | Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (2 pages) |
22 October 2009 | Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page) |
22 October 2009 | Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page) |
22 October 2009 | Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page) |
18 February 2009 | Return made up to 16/02/09; full list of members (3 pages) |
18 February 2009 | Return made up to 16/02/09; full list of members (3 pages) |
30 June 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
30 June 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
9 June 2008 | Secretary appointed neil stinson (2 pages) |
9 June 2008 | Secretary appointed neil stinson (2 pages) |
2 June 2008 | Appointment terminated secretary michael hughes (1 page) |
2 June 2008 | Appointment terminated secretary michael hughes (1 page) |
18 February 2008 | Return made up to 16/02/08; full list of members (2 pages) |
18 February 2008 | Return made up to 16/02/08; full list of members (2 pages) |
2 December 2007 | New director appointed (2 pages) |
2 December 2007 | Director resigned (1 page) |
2 December 2007 | Director resigned (1 page) |
2 December 2007 | New director appointed (2 pages) |
12 November 2007 | Director's particulars changed (1 page) |
12 November 2007 | Director's particulars changed (1 page) |
2 November 2007 | Full accounts made up to 31 December 2006 (16 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (16 pages) |
28 April 2007 | Director's particulars changed (1 page) |
28 April 2007 | Director's particulars changed (1 page) |
23 February 2007 | Return made up to 16/02/07; full list of members (2 pages) |
23 February 2007 | Return made up to 16/02/07; full list of members (2 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (17 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (17 pages) |
23 February 2006 | Return made up to 16/02/06; full list of members (2 pages) |
23 February 2006 | Return made up to 16/02/06; full list of members (2 pages) |
25 October 2005 | New secretary appointed (1 page) |
25 October 2005 | Secretary resigned (1 page) |
25 October 2005 | New secretary appointed (1 page) |
25 October 2005 | Secretary resigned (1 page) |
11 May 2005 | Secretary resigned (1 page) |
11 May 2005 | New secretary appointed (1 page) |
11 May 2005 | Secretary resigned (1 page) |
11 May 2005 | New secretary appointed (1 page) |
24 February 2005 | Return made up to 16/02/05; full list of members
|
24 February 2005 | Return made up to 16/02/05; full list of members
|
10 January 2005 | New secretary appointed (1 page) |
10 January 2005 | New secretary appointed (1 page) |
4 January 2005 | Secretary resigned (1 page) |
4 January 2005 | Secretary resigned (1 page) |
24 December 2004 | Auditor's resignation (4 pages) |
24 December 2004 | Resolutions
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24 December 2004 | Resolutions
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24 December 2004 | New director appointed (4 pages) |
24 December 2004 | Auditor's resignation (4 pages) |
24 December 2004 | Director resigned (1 page) |
24 December 2004 | Accounting reference date extended from 30/06/05 to 31/12/05 (1 page) |
24 December 2004 | Resolutions
|
24 December 2004 | Director resigned (1 page) |
24 December 2004 | Registered office changed on 24/12/04 from: dents wharf depot road middlesbrough cleveland TS2 1LT (1 page) |
24 December 2004 | New director appointed (4 pages) |
24 December 2004 | New director appointed (3 pages) |
24 December 2004 | Accounting reference date extended from 30/06/05 to 31/12/05 (1 page) |
24 December 2004 | New director appointed (3 pages) |
24 December 2004 | Registered office changed on 24/12/04 from: dents wharf depot road middlesbrough cleveland TS2 1LT (1 page) |
24 December 2004 | Director resigned (1 page) |
24 December 2004 | Director resigned (1 page) |
24 December 2004 | Resolutions
|
7 December 2004 | Accounts for a small company made up to 30 June 2004 (6 pages) |
7 December 2004 | Accounts for a small company made up to 30 June 2004 (6 pages) |
25 February 2004 | Return made up to 16/02/04; full list of members (7 pages) |
25 February 2004 | Return made up to 16/02/04; full list of members (7 pages) |
8 October 2003 | Accounts for a small company made up to 30 June 2003 (7 pages) |
8 October 2003 | Accounts for a small company made up to 30 June 2003 (7 pages) |
4 April 2003 | Return made up to 16/02/03; full list of members (7 pages) |
4 April 2003 | Return made up to 16/02/03; full list of members (7 pages) |
2 October 2002 | Accounts for a small company made up to 30 June 2002 (7 pages) |
2 October 2002 | Accounts for a small company made up to 30 June 2002 (7 pages) |
15 March 2002 | Return made up to 16/02/02; full list of members
|
15 March 2002 | Return made up to 16/02/02; full list of members
|
24 December 2001 | Accounts for a small company made up to 30 June 2001 (7 pages) |
24 December 2001 | Accounts for a small company made up to 30 June 2001 (7 pages) |
7 March 2001 | Return made up to 16/02/01; full list of members (6 pages) |
7 March 2001 | Return made up to 16/02/01; full list of members (6 pages) |
15 November 2000 | Accounts for a small company made up to 30 June 2000 (7 pages) |
15 November 2000 | Accounts for a small company made up to 30 June 2000 (7 pages) |
6 March 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
6 March 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
29 February 2000 | Return made up to 16/02/00; full list of members (6 pages) |
29 February 2000 | Return made up to 16/02/00; full list of members (6 pages) |
26 March 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
26 March 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
26 February 1999 | Return made up to 16/02/99; full list of members (6 pages) |
26 February 1999 | Return made up to 16/02/99; full list of members (6 pages) |
23 February 1998 | Return made up to 16/02/98; full list of members (6 pages) |
23 February 1998 | Return made up to 16/02/98; full list of members (6 pages) |
11 January 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
11 January 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
25 February 1997 | Return made up to 16/02/97; full list of members (6 pages) |
25 February 1997 | Return made up to 16/02/97; full list of members (6 pages) |
14 January 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
14 January 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
8 March 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
8 March 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
27 February 1996 | Return made up to 16/02/96; full list of members (6 pages) |
27 February 1996 | Return made up to 16/02/96; full list of members (6 pages) |
29 March 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
29 March 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
8 July 1986 | Accounts for a small company made up to 30 June 1985 (4 pages) |
8 July 1986 | Accounts for a small company made up to 30 June 1985 (4 pages) |