This company is commonly known as Sims Group Uk Intermediate Holdings Limited. The company was founded 29 years ago and was given the registration number 03021601. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at Long Marston, , Stratford-upon-avon, Warwickshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | SIMS GROUP UK INTERMEDIATE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03021601 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 February 1995 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Long Marston, Stratford-upon-avon, Warwickshire, United Kingdom, CV37 8AQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Long Marston, Stratford-Upon-Avon, United Kingdom, CV37 8AQ | Secretary | 01 July 2021 | Active |
| Long Marston, Stratford-Upon-Avon, United Kingdom, CV37 8AQ | Director | 01 October 2021 | Active |
| Long Marston, Stratford-Upon-Avon, United Kingdom, CV37 8AQ | Director | 12 October 2022 | Active |
| Oak Priors, Matthews Close, Stratford Upon Avon, CV37 6FR | Secretary | 16 March 1995 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 14 February 1995 | Active |
| 5 Chasely Crescent, Up Hatherley, Cheltenham, GL51 3RY | Secretary | 01 February 1999 | Active |
| Long Marston, Stratford-Upon-Avon, United Kingdom, CV37 8AQ | Secretary | 01 March 2000 | Active |
| Upper Billesley, Stratford Upon Avon, CV37 9RH | Director | 16 March 1995 | Active |
| Bertholey, Llantrisant, Usk, NP15 1LR | Director | 16 March 1995 | Active |
| Tidenham Chase Court, Tidenham Chase, Chepstow, NP6 7JN | Director | 16 March 1995 | Active |
| Tre Evan House, Llangarron, Ross On Wye, HR9 6PR | Director | 01 May 1995 | Active |
| Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ | Director | 31 March 2006 | Active |
| 36 Cowdroy Avenue, Cammeray, Australia, | Director | 17 May 1995 | Active |
| 22a Upper Avenue Road, Mosman, Australia, NSW 2088 | Director | 17 May 1995 | Active |
| Long Marston, Stratford Upon Avon, Warwickshire, CV37 8AQ | Director | 03 September 2001 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 14 February 1995 | Active |
| 19 Lock Close, Stratford Upon Avon, CV37 6GF | Director | 17 May 1995 | Active |
| Long Marston, Stratford-Upon-Avon, United Kingdom, CV37 8AQ | Director | 15 October 2015 | Active |
| 26 Prince Albert Road, Mosman, Australia, NSW 2088 | Director | 17 May 1995 | Active |
| Long Marston, Stratford-Upon-Avon, United Kingdom, CV37 8AQ | Director | 19 March 2013 | Active |
| Brackenrigg 26 Croft Road, Edwalton, Nottingham, NG12 4BW | Director | 14 February 1997 | Active |
| Sims Group Uk Holdings Limited | ||
| Notified on | : | 28 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Long Marston, Stratford-Upon-Avon, United Kingdom, CV37 8AQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-21 | Officers | Termination director company with name termination date. | Download |
| 2022-10-21 | Officers | Appoint person director company with name date. | Download |
| 2022-08-10 | Officers | Change person director company with change date. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-14 | Officers | Appoint person director company with name date. | Download |
| 2021-10-14 | Officers | Termination director company with name termination date. | Download |
| 2021-07-14 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-14 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-05 | Officers | Change person director company with change date. | Download |
| 2019-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-13 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-13 | Accounts | Accounts with accounts type dormant. | Download |
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