EUROPEAN METAL RECYCLING (INTERNATIONAL) LIMITED
WARRINGTON EUROPEAN METAL RECYCLING (USA) LIMITED

Hellopages » Cheshire » Warrington » WA5 7NS

Company number 05689978
Status Active
Incorporation Date 27 January 2006
Company Type Private Limited Company
Address SIRIUS HOUSE, DELTA CRESCENT, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7NS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of EUROPEAN METAL RECYCLING (INTERNATIONAL) LIMITED are www.europeanmetalrecyclinginternational.co.uk, and www.european-metal-recycling-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. European Metal Recycling International Limited is a Private Limited Company. The company registration number is 05689978. European Metal Recycling International Limited has been working since 27 January 2006. The present status of the company is Active. The registered address of European Metal Recycling International Limited is Sirius House Delta Crescent Westbrook Warrington Cheshire Wa5 7ns. . TINSLEY, Christopher John is a Secretary of the company. SHEPPARD, Christopher Phillip is a Director of the company. STINSON, Neil Andrew is a Director of the company. Secretary HUGHES, Michael Blake has been resigned. Secretary STINSON, Neil Andrew has been resigned. Director ILES, Colin David has been resigned. Director SHEPPARD, Phillip Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TINSLEY, Christopher John
Appointed Date: 15 September 2011
Director
SHEPPARD, Christopher Phillip
Appointed Date: 20 November 2007
51 years old
Director
STINSON, Neil Andrew
Appointed Date: 15 September 2011
55 years old

Resigned Directors

Secretary
HUGHES, Michael Blake
Resigned: 02 June 2008
Appointed Date: 27 January 2006
Secretary
STINSON, Neil Andrew
Resigned: 15 September 2011
Appointed Date: 02 June 2008
Director
ILES, Colin David
Resigned: 10 September 2013
Appointed Date: 27 January 2006
81 years old
Director
SHEPPARD, Phillip Robert
Resigned: 22 August 2011
Appointed Date: 27 January 2006
78 years old

Persons With Significant Control

European Metal Recycling Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROPEAN METAL RECYCLING (INTERNATIONAL) LIMITED Events

27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
03 Oct 2015
Full accounts made up to 31 December 2014
13 Mar 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
...
... and 35 more events
17 Apr 2007
Particulars of mortgage/charge
23 Feb 2007
Return made up to 27/01/07; full list of members
06 Dec 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
09 Mar 2006
Particulars of mortgage/charge
27 Jan 2006
Incorporation

EUROPEAN METAL RECYCLING (INTERNATIONAL) LIMITED Charges

2 April 2007
Fixed and floating security document
Delivered: 17 April 2007
Status: Satisfied on 7 March 2009
Persons entitled: Hsbc Bank PLC as Security Trustee for the Benefit of the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
3 March 2006
Fixed and floating security document
Delivered: 9 March 2006
Status: Satisfied on 7 March 2009
Persons entitled: Hsbc Bank PLC as Security Trustee for the Benefit of the Finance Parties
Description: Fixed and floating charges over the undertaking and all…

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