This company is commonly known as Simec International (uk) Limited. The company was founded 13 years ago and was given the registration number 07643854. The firm's registered office is in NEWPORT, SOUTH WALES. You can find them at Birdport, Corporation Road, Newport, South Wales, . This company's SIC code is 46720 - Wholesale of metals and metal ores.
| Name | : | SIMEC INTERNATIONAL (UK) LIMITED |
|---|---|---|
| Company Number | : | 07643854 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 May 2011 |
| End of financial year | : | 30 November 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Birdport, Corporation Road, Newport, South Wales, United Kingdom, NP19 4RE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Birdport, Corporation Road, Newport, South Wales, United Kingdom, NP19 4RE | Director | 04 March 2023 | Active |
| Birdport, Corporation Road, Newport, South Wales, United Kingdom, NP19 4RE | Director | 31 May 2013 | Active |
| First Floor, Roxburghe House, 273-287 Regent Street, London, United Kingdom, W1B 2HA | Director | 23 May 2011 | Active |
| Mr. Sanjeev Gupta | ||
| Notified on | : | 03 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Birdport, Corporation Road, Newport, South Wales, United Kingdom, NP19 4RE |
| Nature of control | : |
|
| Mr Parduman Kumar Gupta | ||
| Notified on | : | 24 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1943 |
| Nationality | : | Indian |
| Country of residence | : | United Kingdom |
| Address | : | Birdport, Corporation Road, Newport, South Wales, United Kingdom, NP19 4RE |
| Nature of control | : |
|
| Simec Commodities International Pte Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Singapore |
| Address | : | One, Raffles Place, Singapore 048616, Singapore, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-08 | Officers | Termination director company with name termination date. | Download |
| 2023-03-07 | Officers | Appoint person director company with name date. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-19 | Officers | Change person director company with change date. | Download |
| 2020-09-11 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-08-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-02 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-06 | Accounts | Accounts with accounts type full. | Download |
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