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Green Metals Uk Limited, EC2V 7DA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GREEN METALS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Green Metals Uk Limited. The company was founded 16 years ago and was given the registration number 06484632. The firm's registered office is in LONDON. You can find them at 6th Floor, 88 Wood Street, London, . This company's SIC code is 38320 - Recovery of sorted materials.

Company Information

Name:GREEN METALS UK LIMITED
Company Number:06484632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38320 - Recovery of sorted materials

Office Address & Contact

Registered Address:6th Floor, 88 Wood Street, London, EC2V 7DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13th Floor, 88 Wood Street, London, England, EC2V 7DA

Secretary10 July 2012Active
13th Floor, 88 Wood Street, London, England, EC2V 7DA

Director01 April 2023Active
2 Pond End, Willow Farm Business Park, Castle Donington, United Kingdom, DE74 2UB

Director01 April 2020Active
13th Floor, 88 Wood Street, London, England, EC2V 7DA

Director01 April 2024Active
68 Walsingham, St Johns Wood Park, London, NW8 6RL

Secretary25 January 2008Active
5th Floor, 63 Queen Victoria Street, London, EC4N 4UA

Secretary01 April 2012Active
5th Floor, 63 Queen Victoria Street, London, EC4N 4UA

Secretary30 May 2008Active
Toyota Tsusho Europe Sa, Ul. M. Jachimowicza 6, 53-306 Walbrzych, Poland,

Director01 April 2017Active
6th Floor, 88 Wood Street, London, EC2V 7DA

Director01 November 2014Active
2, Pond End, Willow Farm Business Park, Castle Donington, United Kingdom, DE74 2UB

Director05 May 2011Active
6th Floor, 88 Wood Street, London, EC2V 7DA

Director01 April 2017Active
Toyota Tsusho Uk Ltd, 2 Pond End, Willow Farm Business Park, Castle Donington, England, DE74 2UB

Director05 May 2011Active
Toyota Tsusho Corporation, Century Toyota Building, 4-9-8 Meieki, Nakamura-Ku, Japan,

Director05 May 2011Active
Century Toyota Building, 4-9-8 Meieki, Nakamura-Ku, Nagoya 450-8575, Japan,

Director06 July 2012Active
54 Birchover House, Derley Abbey, Derby, DE22 1EU

Director25 January 2008Active
6th Floor, 88 Wood Street, London, United Kingdom, EC2V 7DA

Director29 August 2013Active
36 Portico Road, Littleover, Derby, DE23 3NJ

Director25 January 2008Active
1-37 Gunsui-Cho, Mizhuo-Ku, Nagoya, Japan,

Director20 July 2009Active
Toyota Tsusho Uk Ltd, 2 Pond End, Willow Farm Business Park, Castle Donington, England, DE74 2UB

Director01 July 2011Active
13th Floor, 88 Wood Street, London, England, EC2V 7DA

Director01 June 2021Active
6th Floor, 88 Wood Street, London, EC2V 7DA

Director01 October 2014Active
Green Metals France, Parc D’Activités De La Vallée De L’Escaut, Zin 9 Est - Bp29, Onnaing, France, 59264

Director01 October 2014Active
4-187-2 Issha, Meito-Ku, Nagoya-Shi, Japan,

Director25 January 2008Active

People with Significant Control

Toyota Tsusho Corporation
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:Ttc Century Toyota Building, 9-8, Meieki 4-Chome, Nakamura-Ku, Japan,
Nature of control:
  • Ownership of shares 25 to 50 percent
Toyota Tsusho Uk Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:88, Wood Street, London, England, EC2V 7DA
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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