| Company Name | International Metal Recycling UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07033301 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2009(14 years, 6 months ago) |
| Dissolution Date | 16 January 2024 (3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Christopher Phillip Sheppard |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS |
| Director Name | Mr Neil Andrew Stinson |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2011(1 year, 11 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 16 January 2024) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS |
| Secretary Name | Christopher John Tinsley |
|---|---|
| Status | Closed |
| Appointed | 15 September 2011(1 year, 11 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 16 January 2024) |
| Role | Company Director |
| Correspondence Address | Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS |
| Director Name | Mr Phillip Robert Sheppard |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS |
| Secretary Name | Neil Andrew Stinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS |
Contact
| Website | emrltd.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01925 715400 |
| Telephone region | Warrington |
Location
| Registered Address | Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Burtonwood and Westbrook |
| Ward | Westbrook |
| Built Up Area | Warrington |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | European Metal Recycling LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
|---|---|
| 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) |
| 28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
| 22 January 2018 | Confirmation statement made on 22 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) |
| 2 March 2017 | Second filing of Confirmation Statement dated 23/01/2017 (7 pages) |
| 2 March 2017 | Second filing of Confirmation Statement dated 23/01/2017 (7 pages) |
| 23 January 2017 | Confirmation statement made on 23 January 2017 with updates
|
| 23 January 2017 | Confirmation statement made on 23 January 2017 with updates
|
| 19 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 19 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 8 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 18 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 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 15 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 15 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 10 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 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) |
| 28 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
| 1 August 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 1 August 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 29 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
| 16 September 2011 | Termination of appointment of Neil Stinson as a secretary (1 page) |
| 16 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) |
| 15 September 2011 | Appointment of Neil Andrew Stinson as a director (2 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) |
| 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) |
| 17 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (5 pages) |
| 17 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (5 pages) |
| 14 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 14 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 15 December 2009 | Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page) |
| 15 December 2009 | Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page) |
| 15 December 2009 | Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page) |
| 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) |
| 5 November 2009 | Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
| 5 November 2009 | Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
| 26 October 2009 | Director's details changed for Christopher Phillip Shepherd on 1 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Christopher Phillip Shepherd on 1 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Christopher Phillip Shepherd on 1 October 2009 (2 pages) |
| 29 September 2009 | Incorporation (29 pages) |
| 29 September 2009 | Incorporation (29 pages) |