Company information:
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 |