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 17 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 Information	Role	Appointed	Status
13th Floor, 88 Wood Street, London, England, EC2V 7DA	Secretary	10 July 2012	Active
13th Floor, 88 Wood Street, London, England, EC2V 7DA	Director	01 April 2023	Active
2 Pond End, Willow Farm Business Park, Castle Donington, United Kingdom, DE74 2UB	Director	01 April 2020	Active
13th Floor, 88 Wood Street, London, England, EC2V 7DA	Director	01 April 2024	Active
68 Walsingham, St Johns Wood Park, London, NW8 6RL	Secretary	25 January 2008	Active
5th Floor, 63 Queen Victoria Street, London, EC4N 4UA	Secretary	01 April 2012	Active
5th Floor, 63 Queen Victoria Street, London, EC4N 4UA	Secretary	30 May 2008	Active
Toyota Tsusho Europe Sa, Ul. M. Jachimowicza 6, 53-306 Walbrzych, Poland,	Director	01 April 2017	Active
6th Floor, 88 Wood Street, London, EC2V 7DA	Director	01 November 2014	Active
2, Pond End, Willow Farm Business Park, Castle Donington, United Kingdom, DE74 2UB	Director	05 May 2011	Active
6th Floor, 88 Wood Street, London, EC2V 7DA	Director	01 April 2017	Active
Toyota Tsusho Uk Ltd, 2 Pond End, Willow Farm Business Park, Castle Donington, England, DE74 2UB	Director	05 May 2011	Active
Toyota Tsusho Corporation, Century Toyota Building, 4-9-8 Meieki, Nakamura-Ku, Japan,	Director	05 May 2011	Active
Century Toyota Building, 4-9-8 Meieki, Nakamura-Ku, Nagoya 450-8575, Japan,	Director	06 July 2012	Active
54 Birchover House, Derley Abbey, Derby, DE22 1EU	Director	25 January 2008	Active
6th Floor, 88 Wood Street, London, United Kingdom, EC2V 7DA	Director	29 August 2013	Active
36 Portico Road, Littleover, Derby, DE23 3NJ	Director	25 January 2008	Active
1-37 Gunsui-Cho, Mizhuo-Ku, Nagoya, Japan,	Director	20 July 2009	Active
Toyota Tsusho Uk Ltd, 2 Pond End, Willow Farm Business Park, Castle Donington, England, DE74 2UB	Director	01 July 2011	Active
13th Floor, 88 Wood Street, London, England, EC2V 7DA	Director	01 June 2021	Active
6th Floor, 88 Wood Street, London, EC2V 7DA	Director	01 October 2014	Active
Green Metals France, Parc D’Activités De La Vallée De L’Escaut, Zin 9 Est - Bp29, Onnaing, France, 59264	Director	01 October 2014	Active
4-187-2 Issha, Meito-Ku, Nagoya-Shi, Japan,	Director	25 January 2008	Active

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 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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