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Sims Group Uk Intermediate Holdings Limited (No: 03021601)

Address: LONG MARSTON, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8AQ, UNITED KINGDOM

Status: Operating Company

Incorporated: 14-Feb-1995

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 06-Nov-2024

Industry Class: 70100 - Activities of head offices

Current Director: KIMBERLEY JANE LEE ( DOB: Feb-1983   From: Oct-2022  )

Current Director: MARK IAN SAUNDERS ( DOB: Jun-1968   From: Oct-2015  )

Current Director: DAVID MICHAEL WILLIAMS ( DOB: Apr-1964   From: Mar-2013  )

Current Director: DAVID MICHAEL WILLIAMS ( DOB: Apr-1964   From: Apr-2024  )

Current Director: DAVID MICHAEL WILLIAMS ( DOB: Apr-1964   From: Apr-2024  )

Current Secretary: DAVID MICHAEL WILLIAMS (   From: Apr-2024  )

Resigned Director: ANTHONY PATRICK MICHAEL BIRD ( DOB: Dec-1935   From: Mar-1995   To: May-1998  )

Resigned Director: WALTER THOMAS BIRD ( DOB: Jun-1925   From: Mar-1995   To: May-1998  )

Resigned Director: WILLIAM THOMAS BIRD ( DOB: Apr-1963   From: May-1995   To: Aug-2009  )

Resigned Director: BRIAN FRANCIS BIRD ( DOB: Feb-1938   From: Mar-1995   To: May-1998  )

Resigned Director: RICHARD PAUL BRIERLEY ( DOB: Mar-1976   From: Oct-2021   To: Apr-2024  )

Resigned Director: MARTIN EDMUND COOMBS ( DOB: Jul-1969   From: Mar-2006   To: Mar-2013  )

Resigned Director: JOHN CRABB ( DOB: Jan-1940   From: May-1995   To: Feb-2002  )

Resigned Director: ROSS BRODIE CUNNINGHAM ( DOB: May-1945   From: May-1995   To: Mar-2006  )

Resigned Director: GRAHAM DAVY ( DOB: Oct-1965   From: Sep-2001   To: Mar-2013  )

Resigned Director: LESLEY JOYCE GRAEME ( DOB: Dec-1953   From: Feb-1995   To: Mar-1995  )

Resigned Director: RUSSELL KEITH JOHN GULLIVER ( DOB: Sep-1944   From: May-1995   To: Oct-1996  )

Resigned Director: MARK IAN SAUNDERS ( DOB: Jun-1968   From: Oct-2015   To: Oct-2022  )

Resigned Director: JEREMY LEIGH SUTCLIFFE ( DOB: Aug-1957   From: May-1995   To: Mar-2006  )

Resigned Director: DAVID MICHAEL WILLIAMS ( DOB: Apr-1964   From: Mar-2013   To: Sep-2021  )

Resigned Director: GRAHAM HARRY WRIGHT ( DOB: May-1939   From: Feb-1997   To: Jan-2002  )

Resigned Secretary: RICHARD PAUL BRIERLEY (   From: Jul-2021   To: Apr-2024  )

Resigned Secretary: JOHN HENRY ELLIOTT ( DOB: Nov-1946   From: Mar-1995   To: Jan-1999  )

Resigned Secretary: DOROTHY MAY GRAEME ( DOB: May-1919   From: Feb-1995   To: Mar-1995  )

Resigned Secretary: JOHN ROYSTON WHITTAKER ( DOB: Apr-1948   From: Feb-1999   To: Feb-2000  )

Resigned Secretary: DAVID MICHAEL WILLIAMS ( DOB: Apr-1964   From: Mar-2000   To: Jun-2021  )

Persons of Significant Control:

Sims Group Uk Holdings Limited, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-28)

Company Accounts Summary (£)   

Item 2022-06-30 2023-06-30 Chart
Current assets / Cash at bank and on hand 1,000 1,000 1000.0,1000.0
Net assets (liabilities) 1,000 1,000 1000.0,1000.0
Equity / share capital and reserves 1,000 1,000 1000.0,1000.0
History Chart

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