Company information:
Edgen Murray Europe Limited (No: 01241058)
Address: VINTNERS PLACE, UPPER THAMES STREET, LONDON, EC4V 3BJ, ENGLAND
Status: Operating Company
Incorporated: 20-Jan-1976
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 46720 - Wholesale of metals and metal ores
Current Director: CRAIG DOUGLAS DOEL ( DOB: Jun-1967 From: Jun-2015 )
Current Director: TAKU HATTORI ( DOB: Jan-1974 From: May-2024 )
Current Director: MASAKI NAKAGAKI ( DOB: Mar-1969 From: Dec-2022 )
Current Director: ORDELLA REBELLO ( DOB: Jan-1978 From: Feb-2018 )
Current Secretary: YUSHI SUGAI ( From: Dec-2022 )
Resigned Director: PATRICK JOSEPH BOYLE ( DOB: Dec-1957 From: Jul-1991 To: Dec-2005 )
Resigned Director: ANTHONY ALAN BROWN ( DOB: Feb-1973 From: Apr-2018 To: Jun-2022 )
Resigned Director: KENNETH ANDREW COCKBURN ( DOB: Nov-1952 From: Jul-1991 To: Jun-2011 )
Resigned Director: MICHAEL CRAIG ( DOB: Jul-1966 From: Dec-2005 To: Aug-2011 )
Resigned Director: LYNNE GILDER ( DOB: May-1977 From: May-2012 To: Oct-2017 )
Resigned Director: GORDON MCKENZIE GRASSICK ( DOB: Mar-1949 From: May-1999 To: Dec-2005 )
Resigned Director: WILLIAM HAMILTON ( DOB: Dec-1948 From: Jul-1991 To: Jun-2009 )
Resigned Director: THOMAS GERARD HEGARTY ( DOB: Jul-1953 From: May-2009 To: Feb-2015 )
Resigned Director: DAVID WILLIAM MURRAY HORNE ( DOB: Jul-1962 From: Jan-1999 To: Feb-1999 )
Resigned Director: DAVID NORMAN REID KEMP ( DOB: Feb-1968 From: Dec-2005 To: Sep-2015 )
Resigned Director: ROBERT NELSON LEE ( DOB: Jun-1956 From: May-1999 To: May-2012 )
Resigned Director: JAMES MACDONALD ( DOB: Nov-1948 From: Jul-1991 To: Jan-2000 )
Resigned Director: MICHAEL SINCLAIR MEDINE ( DOB: Aug-1982 From: Oct-2015 To: Mar-2018 )
Resigned Director: DAVID EDWARD MURRAY ( DOB: Oct-1951 From: Jul-1991 To: Dec-2005 )
Resigned Director: MASAKI NAKAGAKI ( DOB: Mar-1969 From: Dec-2022 To: May-2024 )
Resigned Director: ANDREW DAVID RAMAGE ( DOB: Jun-1979 From: Feb-2013 To: Nov-2014 )
Resigned Director: ORDELLA PEREGRINE REBELLO ( DOB: Jan-1978 From: Feb-2018 To: Dec-2022 )
Resigned Director: PAUL ROBERT JOHN RICHARDS ( DOB: May-1980 From: Jul-2020 To: Dec-2022 )
Resigned Secretary: GORDON MCKENZIE GRASSICK ( DOB: Mar-1949 From: Feb-1995 To: Oct-1999 )
Resigned Secretary: SUSAN JAYNE HOLMES ( From: Mar-2018 To: Nov-2022 )
Resigned Secretary: DAVID WILLIAM MURRAY HORNE ( DOB: Jul-1962 From: May-2002 To: Dec-2005 )
Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED ( From: May-2015 To: Jun-2017 )
Resigned Secretary: DAVID NORMAN REID KEMP ( DOB: Feb-1968 From: Dec-2005 To: May-2015 )
Resigned Secretary: JAMES MACDONALD ( DOB: Nov-1948 From: Jul-1991 To: May-1992 )
Resigned Secretary: MICHAEL SINCLAIR MEDINE ( From: Jun-2017 To: Mar-2018 )
Resigned Secretary: SARAH TAHIR ( DOB: Jun-1959 From: Oct-1999 To: May-2002 )
Resigned Secretary: IAN BARCLAY TUDHOPE ( DOB: Jan-1957 From: May-1992 To: Feb-1995 )
Persons of Significant Control:
Pipe Acquisition Limited, Vintners Place Upper Thames Street, London, EC4V 3BJ, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-04 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|
| Current assets | 30,311,000 | 4,639,000 | 0.0,30311000.0,4639000.0 | |
| Current assets / Total inventories | 343,000 | 0.0,343000.0,0.0 | ||
| Current assets / Current asset investments | 3,151,000 | 2,819,000 | 0.0,3151000.0,2819000.0 | |
| Current assets / Cash at bank and on hand | 4,034,000 | 1,094,000 | 0.0,4034000.0,1094000.0 | |
| Net current assets (liabilities) | -7,933,000 | 3,895,000 | 0.0,-7933000.0,3895000.0 | |
| Total assets less current liabilities | -7,933,000 | 3,895,000 | 0.0,-7933000.0,3895000.0 | |
| Provisions for liabilities, balance sheet subtotal | -5,424,000 | -3,346,000 | 0.0,-5424000.0,-3346000.0 | |
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 5,424,000 | 3,346,000 | 0.0,5424000.0,3346000.0 | |
| Net assets (liabilities) | -13,357,000 | 549,000 | 0.0,-13357000.0,549000.0 | |
| Equity / share capital and reserves | -21,033,000 | -13,357,000 | 549,000 | -21033000.0,-13357000.0,549000.0 |