SCRAP METAL HAULAGE LIMITED - LONDON


Company Profile Company Filings

Overview

SCRAP METAL HAULAGE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
SCRAP METAL HAULAGE LIMITED was incorporated 6 years ago on 04/10/2017 and has the registered number: 10997159. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2021.

SCRAP METAL HAULAGE LIMITED - LONDON

This company is listed in the following categories:
38320 - Recovery of sorted materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2019 31/10/2021

Registered Office

NYMAN LIBSON PAUL
LONDON
NW3 5JS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2021 17/10/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACK LEE MCGRATH Feb 1997 British Director 2023-08-20 CURRENT
MR ANDREW SIMON DAVIS Jul 1963 British Director 2019-01-31 UNTIL 2019-05-01 RESIGNED
MR MARK KELLEHER Oct 1989 British Director 2018-10-05 UNTIL 2023-08-20 RESIGNED
MR JASON HUGHES Nov 1970 British Director 2017-10-04 UNTIL 2019-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Archwade Group Limited 2023-08-20 London   Ownership of shares 75 to 100 percent
Archwade Group Limited 2022-01-06 - 2022-01-08 London   Ownership of shares 75 to 100 percent
Mr Mark Kelleher 2018-10-05 - 2023-08-21 10/1989 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jay Harrington 2017-10-04 - 2018-10-05 6/1988 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2020-02-15 31-10-2019 21,003 Cash -63,112 equity
Dormant Company Accounts - SCRAP METAL HAULAGE LIMITED 2019-05-18 31-10-2018 £1 Cash £1 equity

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