EMR Swindon Limited

Company Name	EMR Swindon Limited
Directors	Christopher Phillip Sheppard and Neil Andrew Stinson
Company Status	Active - Proposal to Strike off
Company Number	07581928
Category	Private Limited Company
Incorporation Date	29 March 2011(13 years ago)
Previous Name	TSR Recycling UK Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5157	Wholesale of waste and scrap
SIC 46770	Wholesale of waste and scrap

Directors

Director Name	Mr Christopher Phillip Sheppard
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 March 2016(4 years, 11 months after company formation)
Appointment Duration	8 years, 1 month
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	Current
Appointed	21 March 2016(4 years, 11 months after company formation)
Appointment Duration	8 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Secretary Name	Christopher John Tinsley
Status	Current
Appointed	21 March 2016(4 years, 11 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Mr Thomas Diekotter
Date of Birth	March 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	29 March 2011(same day as company formation)
Role	Company Director
Country of Residence	Germany (Deu)
Correspondence Address	12 Gartenweg Greifenberg Bavaria 86926

Director Name	Mr Frank Anton Keune
Date of Birth	January 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	29 March 2011(same day as company formation)
Role	Company Director
Country of Residence	Germany (Deu)
Correspondence Address	Fraunhoferstr. 5 Recklinghausen Munster 45657

Director Name	Mr Anthony John Robert Briley
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2011(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	114 Langbourne Place West Ferry Road London E14 3WW

Director Name	Mr Hans-Jurgen Schilling
Date of Birth	April 1954 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	06 November 2011(7 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 23 March 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Tsr Recycling Gmbh Hafenstrasse 98 Bottrop Ruhr D-46242

Director Name	Mr Edwin Leijnse
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 November 2011(7 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 27 February 2013)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Tsr Recycling Gmbh Hafenstrasse 98 Bottrop Ruhr D-46242

Director Name	Hermann Holstein
Date of Birth	November 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	19 September 2013(2 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 July 2014)
Role	General Manager
Country of Residence	Germany
Correspondence Address	134 Pure Offices Kembrey Park Swindon SN2 8BW

Director Name	Mr Peter Versteeg
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 July 2014(3 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 March 2016)
Role	Operations Manager
Country of Residence	Netherlands
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

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

100k at £1	Tsr Recycling Holding Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	£389,151
Cash	£690,905
Current Liabilities	£682,792

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 2 weeks ago)
Next Return Due	15 December 2024 (7 months, 4 weeks from now)

Filing History

17 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
2 October 2020	Full accounts made up to 31 December 2019 (16 pages)
3 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (16 pages)
8 January 2019	Confirmation statement made on 8 January 2019 with updates (4 pages)
28 September 2018	Full accounts made up to 31 December 2017 (16 pages)
22 January 2018	Confirmation statement made on 22 January 2018 with updates (4 pages)
22 January 2018	Confirmation statement made on 22 January 2018 with updates (4 pages)
29 September 2017	Full accounts made up to 31 December 2016 (15 pages)
29 September 2017	Full accounts made up to 31 December 2016 (15 pages)
6 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
13 May 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100,000 (4 pages)
13 May 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100,000 (4 pages)
15 April 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
15 April 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
7 April 2016	Appointment of Neil Andrew Stinson as a director on 21 March 2016 (3 pages)
7 April 2016	Appointment of Christopher Phillip Sheppard as a director on 21 March 2016 (3 pages)
7 April 2016	Appointment of Christopher John Tinsley as a secretary on 21 March 2016 (3 pages)
7 April 2016	Termination of appointment of Hans-Jurgen Schilling as a director on 23 March 2016 (2 pages)
7 April 2016	Appointment of Neil Andrew Stinson as a director on 21 March 2016 (3 pages)
7 April 2016	Registered office address changed from Station Approach Station Approach Newport Street Swindon SN1 3DU to Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS on 7 April 2016 (2 pages)
7 April 2016	Appointment of Christopher John Tinsley as a secretary on 21 March 2016 (3 pages)
7 April 2016	Registered office address changed from Station Approach Station Approach Newport Street Swindon SN1 3DU to Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS on 7 April 2016 (2 pages)
7 April 2016	Appointment of Christopher Phillip Sheppard as a director on 21 March 2016 (3 pages)
7 April 2016	Termination of appointment of Peter Versteeg as a director on 21 March 2016 (2 pages)
7 April 2016	Termination of appointment of Peter Versteeg as a director on 21 March 2016 (2 pages)
7 April 2016	Termination of appointment of Hans-Jurgen Schilling as a director on 23 March 2016 (2 pages)
2 April 2016	Change of name notice (2 pages)
2 April 2016	Change of name notice (2 pages)
2 April 2016	Company name changed tsr recycling uk LTD\certificate issued on 02/04/16 RES15 ‐ Change company name resolution on 2016-03-21 (2 pages)
2 April 2016	Company name changed tsr recycling uk LTD\certificate issued on 02/04/16 RES15 ‐ Change company name resolution on 2016-03-21 (2 pages)
13 August 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
13 August 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
30 March 2015	Register inspection address has been changed to A1 Gemini House Hargreaves Road Groundwell Industrial Estate Swindon SN25 5AZ (1 page)
30 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100,000 (5 pages)
30 March 2015	Register inspection address has been changed to A1 Gemini House Hargreaves Road Groundwell Industrial Estate Swindon SN25 5AZ (1 page)
30 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100,000 (5 pages)
4 September 2014	Termination of appointment of Hermann Holstein as a director on 8 July 2014 (1 page)
4 September 2014	Appointment of Mr Peter Versteeg as a director on 8 July 2014 (2 pages)
4 September 2014	Registered office address changed from 134 Pure Offices Kembrey Park Swindon SN2 8BW to Station Approach Station Approach Newport Street Swindon SN1 3DU on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from , 134 Pure Offices, Kembrey Park, Swindon, SN2 8BW to Station Approach Station Approach Newport Street Swindon SN1 3DU on 4 September 2014 (1 page)
4 September 2014	Termination of appointment of Hermann Holstein as a director on 8 July 2014 (1 page)
4 September 2014	Registered office address changed from , 134 Pure Offices, Kembrey Park, Swindon, SN2 8BW to Station Approach Station Approach Newport Street Swindon SN1 3DU on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from 134 Pure Offices Kembrey Park Swindon SN2 8BW to Station Approach Station Approach Newport Street Swindon SN1 3DU on 4 September 2014 (1 page)
4 September 2014	Appointment of Mr Peter Versteeg as a director on 8 July 2014 (2 pages)
4 September 2014	Termination of appointment of Hermann Holstein as a director on 8 July 2014 (1 page)
4 September 2014	Appointment of Mr Peter Versteeg as a director on 8 July 2014 (2 pages)
11 August 2014	Accounts for a medium company made up to 31 December 2013 (19 pages)
11 August 2014	Accounts for a medium company made up to 31 December 2013 (19 pages)
9 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100,000 (4 pages)
9 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100,000 (4 pages)
23 January 2014	Auditor's resignation (1 page)
23 January 2014	Auditor's resignation (1 page)
2 October 2013	Termination of appointment of Anthony Briley as a director (1 page)
2 October 2013	Registered office address changed from , 34 Pure Offices, Kembrey Park, Swindon, SN2 8BW, England on 2 October 2013 (1 page)
2 October 2013	Registered office address changed from , 34 Pure Offices, Kembrey Park, Swindon, SN2 8BW, England on 2 October 2013 (1 page)
2 October 2013	Registered office address changed from 34 Pure Offices Kembrey Park Swindon SN2 8BW England on 2 October 2013 (1 page)
2 October 2013	Registered office address changed from 34 Pure Offices Kembrey Park Swindon SN2 8BW England on 2 October 2013 (1 page)
2 October 2013	Termination of appointment of Anthony Briley as a director (1 page)
19 September 2013	Accounts for a medium company made up to 31 December 2012 (17 pages)
19 September 2013	Appointment of Hermann Holstein as a director (2 pages)
19 September 2013	Accounts for a medium company made up to 31 December 2012 (17 pages)
19 September 2013	Appointment of Hermann Holstein as a director (2 pages)
31 July 2013	Registered office address changed from 38-42 Newport Street Swindon Wiltshire SN1 3DR England on 31 July 2013 (1 page)
31 July 2013	Registered office address changed from , 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR, England on 31 July 2013 (1 page)
31 July 2013	Registered office address changed from , 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR, England on 31 July 2013 (1 page)
30 May 2013	Termination of appointment of Edwin Leijnse as a director (1 page)
30 May 2013	Termination of appointment of Edwin Leijnse as a director (1 page)
29 May 2013	Termination of appointment of Edwin Leijnse as a director (1 page)
29 May 2013	Termination of appointment of Edwin Leijnse as a director (1 page)
1 May 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
16 July 2012	Full accounts made up to 31 December 2011 (14 pages)
16 July 2012	Full accounts made up to 31 December 2011 (14 pages)
19 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Director's details changed for Mr Anthony John Robert Briley on 27 March 2012 (2 pages)
27 March 2012	Director's details changed for Mr Anthony John Robert Briley on 27 March 2012 (2 pages)
6 December 2011	Appointment of Edwin Leijnse as a director (3 pages)
6 December 2011	Appointment of Edwin Leijnse as a director (3 pages)
30 November 2011	Appointment of Mr Hans-Jurgen Schilling as a director (2 pages)
30 November 2011	Appointment of Mr Hans-Jurgen Schilling as a director (2 pages)
14 November 2011	Termination of appointment of Thomas Diekotter as a director (1 page)
14 November 2011	Termination of appointment of Thomas Diekotter as a director (1 page)
14 November 2011	Termination of appointment of Frank Keune as a director (1 page)
14 November 2011	Termination of appointment of Frank Keune as a director (1 page)
31 October 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
31 October 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
11 August 2011	Appointment of Mr Anthony Briley as a director (2 pages)
11 August 2011	Appointment of Mr Anthony Briley as a director (2 pages)
29 March 2011	Incorporation (21 pages)
29 March 2011	Incorporation (21 pages)

EMR Swindon Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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