SIMS GROUP UK PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
SIMS GROUP UK PENSION TRUSTEES LIMITED
COMPANY NUMBER
03087439
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/08/1995
(29 years and 4 months old)
WEBSITE
www.simsmm.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
22/02/2002
30/09/2003
SIMSMETAL UK PENSION TRUSTEES LIMITED
View all previous names
WARWICKSHIRE
CV37 8AQ
Telephone: 01789720431
TPS: No
c/o Sims Group Uk Limited
Long Marston
Stratford-Upon-Avon
Warwickshire CV37 8AQ
CV37 8AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMS GROUP UK LIMITED | Active - Accounts Filed | View Report |
| SIMS GROUP UK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 02/10/2024 | David Michael Williams (932249825) has left the board |
| 02/10/2024 | David Michael Williams (917681490) has left the board |
Credit Risk Overview
Want to learn more about SIMS GROUP UK PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIMS GROUP UK PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMS GROUP UK PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2024 - Present (2 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/08/1995 - Present (29 years and 4 months) Born in Dec 1953 |
Resigned | Director |
Current: 48 Past: 31077 |
View Report |
|
04/08/1995 - Present (29 years and 4 months) 04/08/1995 - Present (29 years and 4 months) Born in May 1919 |
Resigned | Secretary |
Current: 92 Past: 49177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 02/10/2024 | David Michael Williams (932249825) has left the board |
| 02/10/2024 | David Michael Williams (917681490) has left the board |
| 02/10/2024 | Abiola Olufunke Onibonoje (931169783) has left the board |
| 02/10/2024 | Katrina Olivia Jackson (929590584) has left the board |
| 02/10/2024 | Stuart Lee Wilcox (912085506) has left the board |
| 02/10/2024 | New Company Secretary Sandra Drummond (932766665) Appointed |
| 02/10/2024 | New Board Member Mark Saunders (932760007) Appointed |
| 02/10/2024 | New Board Member Sandra Drummond (932766629) Appointed |
| 04/06/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Company Secretary David Michael Williams (932249825) Appointed |
| 30/04/2024 | New Board Member David Michael Williams (917681490) Appointed |
| 30/04/2024 | Richard Paul Brierley (928526892) has left the board |
| 30/04/2024 | Richard Paul Brierley (920917591) has left the board |
| 16/04/2024 | New Accounts filed |
| 27/07/2023 | New Board Member Abiola Olufunke Onibonoje (931169783) Appointed |
| 07/06/2023 | New Confirmation Statement filed |
| 23/01/2023 | Giriraj Deshpande (928833828) has left the board |
| 26/11/2022 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 19/05/2022 | Jane Louise Fenwick (915813941) has left the board |
| 19/05/2022 | New Board Member Katrina Olivia Jackson (929590584) Appointed |
| 27/01/2022 | New Accounts filed |
| 01/12/2021 | New Accounts filed |
| 18/10/2021 | David Michael Williams (917681490) has left the board |
| 18/10/2021 | New Board Member Richard Paul Brierley (920917591) Appointed |
| 18/10/2021 | New Board Member Giriraj Deshpande (928833828) Appointed |
| 18/10/2021 | David Michael Williams (917681490) has left the board |
| 18/10/2021 | Mark Ian Saunders (920223998) has left the board |
| 18/10/2021 | New Board Member Richard Paul Brierley (920917591) Appointed |
| 18/10/2021 | New Board Member Giriraj Deshpande (928833828) Appointed |
| 18/10/2021 | Mark Ian Saunders (920223998) has left the board |
| 11/06/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 17/08/2020 | Lucy Jane Hayward (921821225) has left the board |
| 02/06/2020 | New Confirmation Statement filed |
| 13/04/2020 | New Accounts filed |
| 16/09/2019 | New Board Member David Michael Williams (917681490) Appointed |
| 04/06/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Accounts filed |
| 15/08/2018 | Change in Reg. Office |
| 12/06/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 13/06/2017 | New Confirmation Statement filed |
| 16/03/2017 | New Accounts filed |
| 14/11/2016 | New Board Member Mark Ian Saunders (920223998) Appointed |
| 14/11/2016 | Amit Nalin Patel (917693604) has left the board |
| 14/11/2016 | Peter Robert Bird (917664007) has left the board |
| 14/11/2016 | New Board Member Lucy Jane Hayward (921821225) Appointed |
| 19/07/2016 | New Confirmation Statement filed |
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