This company is commonly known as Sims Group Uk Limited. The company was founded 27 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.
| 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 | : |
|
| 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 | 12 October 2022 | Active |
| Long Marston, Stratford-Upon-Avon, United Kingdom, CV37 8AQ | Director | 12 October 2022 | Active |
| Long Marston, Stratford-Upon-Avon, United Kingdom, CV37 8AQ | Director | 03 September 2013 | Active |
| 90 Westville Road, London, W12 9BD | Secretary | 09 January 1997 | Active |
| 2 Gatehouse Close, Kingston Upon Thames, KT2 7PA | Secretary | 17 January 1997 | Active |
| Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN | Nominee Secretary | 27 August 1996 | Active |
| 58 Baby Point Crescent, Toronto, Canada, M6S 2B9 | Secretary | 12 February 1997 | Active |
| Long Marston, Stratford-Upon-Avon, United Kingdom, CV37 8AQ | Secretary | 08 April 2000 | Active |
| 90 Westville Road, London, W12 9BD | Director | 09 January 1997 | Active |
| Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, United Kingdom, CV37 8AQ | Director | 03 September 2013 | Active |
| Tre Evan House, Llangarron, Ross On Wye, HR9 6PR | Director | 08 April 2000 | Active |
| Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, United Kingdom, CV37 8AQ | Director | 31 March 2006 | Active |
| 36 Cowdroy Avenue, Cammeray, Australia, | Director | 08 April 2000 | Active |
| 22a Upper Avenue Road, Mosman, Australia, NSW 2088 | Director | 08 April 2000 | Active |
| Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, United Kingdom, CV37 8AQ | Director | 03 September 2001 | Active |
| 1087 Old Mohawk Road, Ancaster Ontario L9g 3k9, Canada, | Director | 22 January 1997 | Active |
| 2 Gatehouse Close, Kingston Upon Thames, KT2 7PA | Director | 17 January 1997 | Active |
| 20 Moat Drive, North Harrow, HA1 4RX | Director | 09 January 1997 | Active |
| 55 Revell Road, Kingston Upon Thames, KT1 3SL | Director | 17 January 1997 | Active |
| Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN | Nominee Director | 27 August 1996 | Active |
| Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN | Nominee Director | 27 August 1996 | Active |
| Long Marston, Stratford-Upon-Avon, United Kingdom, CV37 8AQ | Director | 15 October 2015 | Active |
| Long Marston, Stratford-Upon-Avon, United Kingdom, CV37 8AQ | Director | 03 September 2013 | Active |
| 26 Prince Albert Road, Mosman, Australia, NSW 2088 | Director | 08 April 2000 | Active |
| Long Marston, Stratford-Upon-Avon, United Kingdom, CV37 8AQ | Director | 19 March 2013 | Active |
| Little Gables, Mynydd Bach Shirenewton, Chepstow, NP16 6RP | Director | 31 January 1999 | Active |
| Greenmeadow, Avenue Road, Abergavenny, NP7 7DA | Director | 17 October 1997 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-24 | Officers | Appoint person director company with name date. | Download |
| 2022-10-21 | Officers | Termination director company with name termination date. | 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 |
| 2022-04-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-18 | Officers | Change person director company with change 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 |
| 2021-02-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-05 | Officers | Change person director company with change date. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-01 | Accounts | Accounts with accounts type full. | 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 |
| 2018-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-06 | Accounts | Accounts with accounts type full. | Download |
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