NEWBERRY METAL RECYCLING LTD
Active - Accounts Filed
General Information
NAME
NEWBERRY METAL RECYCLING LTD
COMPANY NUMBER
05029085
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46720 -
Wholesale of metals and metal ores
INCORPORATION DATE
29/01/2004
(20 years and 9 months old)
WEBSITE
www.avatarhitec.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
14/01/2010
04/10/2023
NEWBERRY INDUSTRIES LIMITED
View all previous names
ENFIELD
EN1 1BJ
91 St. Marks Road
ENFIELD
EN1 1BJ
95 Wilton Road
Suite 717
Victoria
London
SW1V 1BZ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 31/10/2024 | Tuncay Uzumcu (931412562) has left the board |
| 31/10/2024 | New Board Member Iulian- Sebastian Sabau (932874158) Appointed |
Credit Risk Overview
Want to learn more about NEWBERRY METAL RECYCLING LTD?
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 NEWBERRY METAL RECYCLING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWBERRY METAL RECYCLING LTD?
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 |
|---|---|---|---|---|
|
29/10/2024 - Present (0 months) Born in Aug 2002 (age: 22) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/01/2004 - 10/12/2005 (1 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
29/01/2004 - 10/12/2005 (1 years and 10 months) Born in Jun 1955 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
05/05/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 67 |
View Report |
|
VAN RUSSELL TRUST FOR CHILD WELFARE 10/12/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 31/10/2024 | Tuncay Uzumcu (931412562) has left the board |
| 31/10/2024 | New Board Member Iulian- Sebastian Sabau (932874158) Appointed |
| 15/10/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Board Member Tuncay Uzumcu (931412562) Appointed |
| 03/10/2023 | Joaquim Magro Almeida (916590218) has left the board |
| 22/03/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 03/03/2022 | New Accounts filed |
| 03/03/2022 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 18/05/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 13/02/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 08/02/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 23/02/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 11/03/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 14/01/2015 | PACIFIC CHILD WELFARE TRUST (911397805) has left the board |
| 08/02/2014 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 22/01/2014 | New Board Member Joaquim Magro De Almeida (916590218) Appointed |
| 22/01/2014 | Nuno Filipe Jardim Leal (915059110) has left the board |
| 05/02/2013 | New Accounts filed |
| 05/02/2013 | New Annual Return filed |
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