European Metal Recycling Limited in Delta Crescent Westbrook WARRINGTON

European Metal Recycling Limited WARRINGTON

European Metal Recycling started in year 1994 as Private Limited Company with registration number 02954623. The European Metal Recycling company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Warrington at Sirius House. Postal code: WA5 7NS. Since Wednesday 21st December 1994 European Metal Recycling Limited is no longer carrying the name Nobledrift.

Currently there are 3 directors in the the company, namely Edwin L., Christopher S. and Robin S.. In addition one secretary - Christopher T. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the M5 4LG postal code. The company is dealing with transport and has been registered as such. Its registration number is OC0290823 . It is located at European Metal Recycling Ltd, Greenbank Works, Blackburn with a total of 81 carsand 67 trailers. It has seven locations in the UK.

European Metal Recycling Limited Address / Contact

Office Address	Sirius House
Office Address2	Delta Crescent Westbrook
Town	Warrington
Post code	WA5 7NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02954623
Date of Incorporation	Tue, 2nd Aug 1994
Industry	Cargo handling for air transport activities
Industry	Freight transport by road
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated	Wed, 9th Nov 2022

Company staff

Edwin L.

Position: Director

Appointed: 22 November 2016

Christopher T.

Position: Secretary

Appointed: 20 May 2010

Christopher S.

Position: Director

Appointed: 20 November 2007

Robin S.

Position: Director

Appointed: 26 September 1994

David L.

Position: Director

Appointed: 30 June 2017

Resigned: 23 September 2021

Edward P.

Position: Director

Appointed: 27 October 2010

Resigned: 23 September 2021

Michael H.

Position: Secretary

Appointed: 24 October 2005

Resigned: 20 May 2010

Michael M.

Position: Secretary

Appointed: 01 May 2005

Resigned: 24 October 2005

Peter A.

Position: Secretary

Appointed: 17 July 2003

Resigned: 01 May 2005

Nicholas W.

Position: Secretary

Appointed: 18 December 2001

Resigned: 17 July 2003

Peter C.

Position: Secretary

Appointed: 03 May 2000

Resigned: 18 December 2001

John R.

Position: Director

Appointed: 03 May 2000

Resigned: 16 August 2002

Alan C.

Position: Director

Appointed: 03 May 2000

Resigned: 31 May 2000

Nick W.

Position: Secretary

Appointed: 29 March 2000

Resigned: 03 May 2000

Michael C.

Position: Director

Appointed: 16 March 1998

Resigned: 03 May 2000

David I.

Position: Secretary

Appointed: 01 December 1996

Resigned: 29 March 2000

Charles E.

Position: Director

Appointed: 08 December 1994

Resigned: 11 February 1999

Colin I.

Position: Director

Appointed: 29 November 1994

Resigned: 12 October 2017

Malcolm W.

Position: Director

Appointed: 29 November 1994

Resigned: 05 January 1998

Phillip S.

Position: Director

Appointed: 26 September 1994

Resigned: 22 August 2011

Colin I.

Position: Secretary

Appointed: 19 September 1994

Resigned: 01 December 1996

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 August 1994

Resigned: 19 September 1994

London Law Services Limited

Position: Nominee Director

Appointed: 02 August 1994

Resigned: 19 September 1994

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Augens Limited from Warrington, England. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Ausurus Group Ltd that entered Warrington, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Augens Limited

Sirius House Delta Crescent, Westbrook, Warrington, WA5 7NS, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	15284540
Notified on	6 February 2024
Nature of control:	75,01-100% shares

Ausurus Group Ltd

Sirius House Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	9123549
Notified on	6 April 2016
Ceased on	6 February 2024
Nature of control:	75,01-100% shares

Company previous names

Nobledrift	December 21, 1994

Transport Operator Data

European Metal Recycling Ltd
Address	Greenbank Works , Gorse Street
City	Blackburn
Post code	BB1 3EU
Vehicles	20
Trailers	23
Alexandra Dock
City	Bootle
Post code	L20 1BX
Vehicles	10
Trailers	2
Emr Limited
Address	Bankhall Lane
City	Liverpool
Post code	L20 8EW
Vehicles	5
Trailers	2
Oldham Road Depot
City	Manchester
Post code	M40 2DP
Vehicles	7
E M R Sheppard Ltd
Address	Beal Mill , Uncouth Road , Firgrove
City	Rochdale
Post code	OL16 3DD
Vehicles	4
M & C Metals Ltd
Address	West Egerton Street , Weaste
City	Salford
Post code	M5 4DY
Vehicles	20
Trailers	30
West Egerton Street
City	Salford
Post code	M5 4DY
Vehicles	15
Trailers	10

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 10th, June 2023	accounts	Free Download (71 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 10th, June 2023	accounts	Free Download (71 pages)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 23rd, June 2022	accounts	Free Download (68 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 12th, July 2021	accounts	Free Download (61 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 2nd, October 2020	accounts	Free Download (59 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (59 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (60 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (62 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 17th, August 2016	accounts	Free Download (64 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th February 2016 filed on: 22nd, March 2016	annual return	Free Download
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 3rd, October 2015	accounts	Free Download (53 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th February 2015 filed on: 30th, March 2015	annual return	Free Download (22 pages)
SH01	100426.00 GBP is the capital in company's statement on Monday 30th March 2015	capital
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 16th, September 2014	accounts	Free Download (51 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th February 2014 filed on: 19th, March 2014	annual return	Free Download (23 pages)
SH01	100426.00 GBP is the capital in company's statement on Wednesday 19th March 2014	capital
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (50 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th February 2013 filed on: 18th, March 2013	annual return	Free Download (24 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (52 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th February 2012 filed on: 28th, March 2012	annual return	Free Download (25 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 29th, September 2011	accounts	Free Download (51 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th February 2011 filed on: 29th, March 2011	annual return	Free Download (26 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 28th, September 2010	accounts	Free Download (50 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th February 2010 filed on: 11th, March 2010	annual return	Free Download (17 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 31st, October 2009	accounts	Free Download (49 pages)
363a	Period up to Monday 23rd February 2009 - Annual return with full member list filed on: 23rd, February 2009	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 8th, October 2008	accounts	Free Download (46 pages)
363a	Period up to Tuesday 19th February 2008 - Annual return with full member list filed on: 19th, February 2008	annual return	Free Download (9 pages)
363a	Period up to Tuesday 19th February 2008 - Annual return with full member list filed on: 19th, February 2008	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 3rd, November 2007	accounts	Free Download (49 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 3rd, November 2007	accounts	Free Download (49 pages)
363a	Period up to Tuesday 27th March 2007 - Annual return with full member list filed on: 27th, March 2007	annual return	Free Download (13 pages)
363a	Period up to Tuesday 27th March 2007 - Annual return with full member list filed on: 27th, March 2007	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (40 pages)
363s	Period up to Thursday 2nd March 2006 - Annual return with full member list filed on: 2nd, March 2006	annual return	Free Download (8 pages)
363(287)	Registered office changed on 02/03/06	annual return
363s	Period up to Thursday 2nd March 2006 - Annual return with full member list filed on: 2nd, March 2006	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 3rd, November 2005	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 3rd, November 2005	accounts	Free Download (34 pages)
363a	Period up to Friday 1st April 2005 - Annual return with full member list filed on: 1st, April 2005	annual return	Free Download (17 pages)
363a	Period up to Friday 1st April 2005 - Annual return with full member list filed on: 1st, April 2005	annual return	Free Download (17 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 29th, October 2004	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 29th, October 2004	accounts	Free Download (30 pages)
363a	Period up to Tuesday 16th March 2004 - Annual return with full member list filed on: 16th, March 2004	annual return	Free Download (9 pages)
363a	Period up to Tuesday 16th March 2004 - Annual return with full member list filed on: 16th, March 2004	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 17th, July 2003	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 17th, July 2003	accounts	Free Download (29 pages)
363(353)	Location of register of members address changed filed on: 14th, March 2003	annual return
363a	Period up to Friday 14th March 2003 - Annual return with full member list filed on: 14th, March 2003	annual return	Free Download (12 pages)
363(353)	Location of register of members address changed filed on: 14th, March 2003	annual return	Free Download
363a	Period up to Friday 14th March 2003 - Annual return with full member list filed on: 14th, March 2003	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 8th, November 2002	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 8th, November 2002	accounts	Free Download (28 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 4th, November 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 4th, November 2002	accounts	Free Download (1 page)
363a	Period up to Wednesday 10th April 2002 - Annual return with full member list filed on: 10th, April 2002	annual return	Free Download (6 pages)
363a	Period up to Wednesday 10th April 2002 - Annual return with full member list filed on: 10th, April 2002	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 12th, December 2001	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 12th, December 2001	accounts	Free Download (30 pages)
363a	Period up to Monday 5th March 2001 - Annual return with full member list filed on: 5th, March 2001	annual return	Free Download (12 pages)
363a	Period up to Monday 5th March 2001 - Annual return with full member list filed on: 5th, March 2001	annual return	Free Download (12 pages)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 10th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 10th, November 2000	accounts	Free Download (1 page)
363s	Period up to Tuesday 4th April 2000 - Annual return with full member list filed on: 4th, April 2000	annual return	Free Download (12 pages)
363s	Period up to Tuesday 4th April 2000 - Annual return with full member list filed on: 4th, April 2000	annual return	Free Download (12 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 30th November 1999 filed on: 29th, March 2000	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 30th November 1999 filed on: 29th, March 2000	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 30th November 1998 filed on: 22nd, September 1999	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 30th November 1998 filed on: 22nd, September 1999	accounts	Free Download (29 pages)
363s	Period up to Wednesday 24th March 1999 - Annual return with full member list filed on: 24th, March 1999	annual return	Free Download (7 pages)
363s	Period up to Wednesday 24th March 1999 - Annual return with full member list filed on: 24th, March 1999	annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 30th November 1997 filed on: 30th, September 1998	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 30th November 1997 filed on: 30th, September 1998	accounts	Free Download (29 pages)
363s	Period up to Friday 3rd April 1998 - Annual return with full member list filed on: 3rd, April 1998	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 3rd April 1998 (Secretary's particulars changed)	annual return
363s	Period up to Friday 3rd April 1998 - Annual return with full member list filed on: 3rd, April 1998	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 3rd April 1998 (Secretary's particulars changed)	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 30th November 1996 filed on: 1st, September 1997	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 30th November 1996 filed on: 1st, September 1997	accounts	Free Download (27 pages)
363s	Period up to Wednesday 26th March 1997 - Annual return with full member list filed on: 26th, March 1997	annual return	Free Download (9 pages)
363s	Period up to Wednesday 26th March 1997 - Annual return with full member list filed on: 26th, March 1997	annual return	Free Download (9 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 30th November 1995 filed on: 24th, June 1996	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 30th November 1995 filed on: 24th, June 1996	accounts	Free Download (30 pages)
363s	Period up to Wednesday 17th April 1996 - Annual return with full member list filed on: 17th, April 1996	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Wednesday 17th April 1996 - Annual return with full member list filed on: 17th, April 1996	annual return	Free Download (6 pages)
363a	Period up to Wednesday 30th August 1995 - Annual return with full member list filed on: 30th, August 1995	annual return	Free Download (10 pages)
363a	Period up to Wednesday 30th August 1995 - Annual return with full member list filed on: 30th, August 1995	annual return	Free Download (10 pages)
224	Accounting reference date notified as 31/05 filed on: 9th, January 1995	accounts	Free Download
224	Accounting reference date notified as 31/05 filed on: 9th, January 1995	accounts

European Metal Recycling Limited WARRINGTON

European Metal Recycling Limited Address / Contact

Company Information / Profile

Company staff

Edwin L.

Christopher T.

Christopher S.

Robin S.

David L.

Edward P.

Michael H.

Michael M.

Peter A.

Nicholas W.

Peter C.

John R.

Alan C.

Nick W.

Michael C.

David I.

Charles E.

Colin I.

Malcolm W.

Phillip S.

Colin I.

London Law Secretarial Limited

London Law Services Limited

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