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 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
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 |
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 |