SIMS GROUP UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SIMS GROUP UK HOLDINGS LIMITED
COMPANY NUMBER
02904307
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/03/1994
(30 years and 8 months old)
WEBSITE
www.sims-group.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
09/06/1998
03/02/2003
SIMSMETAL UK HOLDINGS LIMITED
View all previous names
STALYBRIDGE
SK15 3AZ
Telephone: 01789720431
TPS: No
c/o Sims Group Uk Holdings Limit
Northend Road
Stalybridge
SK15 3AZ
SK15 3AZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMS LTD | N/A | N/A |
| SIMS GROUP UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SIMS GROUP UK INTERMEDIATE HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | David Michael Williams (932249805) has left the board |
| 01/10/2024 | David Michael Williams (917681490) has left the board |
| 01/10/2024 | Kimberley Jane Lee (930142734) has left the board |
Credit Risk Overview
Want to learn more about SIMS GROUP UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIMS GROUP UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMS GROUP UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/09/2024 - Present (2 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
26/09/2024 - Present (2 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/03/1994 - Present (30 years and 8 months) 03/03/1994 - Present (30 years and 8 months) 03/03/1994 - Present (30 years and 8 months) 03/03/1994 - Present (30 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
03/03/1994 - Present (30 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | David Michael Williams (932249805) has left the board |
| 01/10/2024 | David Michael Williams (917681490) has left the board |
| 01/10/2024 | Kimberley Jane Lee (930142734) has left the board |
| 01/10/2024 | New Company Secretary Sandra Drummond (932760048) Appointed |
| 01/10/2024 | New Board Member Mark Saunders (932760007) Appointed |
| 01/10/2024 | New Board Member Sandra Drummond (932759964) Appointed |
| 02/07/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Company Secretary David Michael Williams (932249805) Appointed |
| 30/04/2024 | New Board Member David Michael Williams (917681490) Appointed |
| 30/04/2024 | Richard Paul Brierley (928526891) has left the board |
| 30/04/2024 | Richard Paul Brierley (920917591) has left the board |
| 05/04/2024 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 25/10/2022 | Mark Ian Saunders (920223998) has left the board |
| 25/10/2022 | New Board Member Kimberley Jane Lee (930142734) Appointed |
| 18/10/2021 | David Michael Williams (917681490) has left the board |
| 18/10/2021 | New Board Member Richard Paul Brierley (920917591) Appointed |
| 18/10/2021 | David Michael Williams (917681490) has left the board |
| 18/10/2021 | New Board Member Richard Paul Brierley (920917591) Appointed |
| 05/10/2021 | David Michael Williams (917681490) has left the board |
| 05/10/2021 | New Board Member Richard Paul Brierley (920917591) Appointed |
| 29/06/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Accounts filed |
| 14/07/2020 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 06/07/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 03/08/2018 | Change in Reg. Office |
| 27/06/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 28/06/2017 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 09/08/2016 | New Confirmation Statement filed |
| 08/08/2016 | New Accounts filed |
| 25/12/2015 | Robert Kelman (919065486) has left the board |
| 25/12/2015 | New Board Member Mark Ian Saunders (920223998) Appointed |
| 26/07/2015 | New Confirmation Statement filed |
| 24/07/2015 | New Accounts filed |
| 06/09/2014 | New Board Member Robert Kelman (919065486) Appointed |
| 27/08/2014 | Robert Larry (913709368) has left the board |
| 25/07/2014 | New Confirmation Statement filed |
| 27/06/2014 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 24/06/2013 | New Confirmation Statement filed |
| 25/03/2013 | New Board Member David Michael Williams (917681490) Appointed |
| 25/03/2013 | Martin Edmund Coombs (911201571) has left the board |
| 01/12/2012 | New Accounts filed |
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