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SIMS GROUP UK LIMITED

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

This company is commonly known as Sims Group Uk Limited. The company was founded 28 years ago and was given the registration number 03242331. 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 38320 - Recovery of sorted materials.

Company Information

Name:SIMS GROUP UK LIMITED
Company Number:03242331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38320 - Recovery of sorted materials

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Long Marston, Stratford-Upon-Avon, United Kingdom, CV37 8AQ

Secretary01 July 2021Active
Long Marston, Stratford-Upon-Avon, United Kingdom, CV37 8AQ

Director12 October 2022Active
Long Marston, Stratford-Upon-Avon, United Kingdom, CV37 8AQ

Director12 October 2022Active
Long Marston, Stratford-Upon-Avon, United Kingdom, CV37 8AQ

Director03 September 2013Active
90 Westville Road, London, W12 9BD

Secretary09 January 1997Active
2 Gatehouse Close, Kingston Upon Thames, KT2 7PA

Secretary17 January 1997Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

Nominee Secretary27 August 1996Active
58 Baby Point Crescent, Toronto, Canada, M6S 2B9

Secretary12 February 1997Active
Long Marston, Stratford-Upon-Avon, United Kingdom, CV37 8AQ

Secretary08 April 2000Active
90 Westville Road, London, W12 9BD

Director09 January 1997Active
Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, United Kingdom, CV37 8AQ

Director03 September 2013Active
Tre Evan House, Llangarron, Ross On Wye, HR9 6PR

Director08 April 2000Active
Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, United Kingdom, CV37 8AQ

Director31 March 2006Active
36 Cowdroy Avenue, Cammeray, Australia,

Director08 April 2000Active
22a Upper Avenue Road, Mosman, Australia, NSW 2088

Director08 April 2000Active
Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, United Kingdom, CV37 8AQ

Director03 September 2001Active
1087 Old Mohawk Road, Ancaster Ontario L9g 3k9, Canada,

Director22 January 1997Active
2 Gatehouse Close, Kingston Upon Thames, KT2 7PA

Director17 January 1997Active
20 Moat Drive, North Harrow, HA1 4RX

Director09 January 1997Active
55 Revell Road, Kingston Upon Thames, KT1 3SL

Director17 January 1997Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

Nominee Director27 August 1996Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

Nominee Director27 August 1996Active
Long Marston, Stratford-Upon-Avon, United Kingdom, CV37 8AQ

Director15 October 2015Active
Long Marston, Stratford-Upon-Avon, United Kingdom, CV37 8AQ

Director03 September 2013Active
26 Prince Albert Road, Mosman, Australia, NSW 2088

Director08 April 2000Active
Long Marston, Stratford-Upon-Avon, United Kingdom, CV37 8AQ

Director19 March 2013Active
Little Gables, Mynydd Bach Shirenewton, Chepstow, NP16 6RP

Director31 January 1999Active
Greenmeadow, Avenue Road, Abergavenny, NP7 7DA

Director17 October 1997Active

People with Significant Control

Sims Group Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Long Marston, Stratford-Upon-Avon, United Kingdom, CV37 8AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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