European Metal Recycling (Usa) Limited

05721603

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SIRIUS HOUSE, DELTA CRESCENT, WARRINGTON, WA5 7NS

Incorporated 24/02/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Christopher Phillip Sheppard

director · Since 20/11/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 60 other boards

Christopher John Tinsley

secretary · Since 15/09/2011

Mr Neil Andrew Stinson

director · Since 15/09/2011

ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 40 other boards

Persons with Significant Control

Augens Limited

75–100% shares

75–100% votes

Appoint directors

Sirius House, Delta Crescent, Warrington, WA5 7NS

Reg: 15284540 · Companies House · Private Limited Company

Notified 14/08/2024

Former PSCs

European Metal Recycling Limited

Ceased 14/08/2024

Charges2 outstanding

Charge

outstanding

PNC BANK, NATIONAL ASSOCIATION

Created 27/03/2017Registered 06/04/2017

charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE "SECURITY AGENT")

Created 05/11/2010Registered 10/11/2010

charge

satisfied

HSBC BANK PLC ("SECURITY AGENT")

Created 14/01/2009Registered 20/01/2009Satisfied 10/11/2010

charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES

Created 02/04/2007Registered 17/04/2007Satisfied 07/03/2009

charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES

Created 03/03/2006Registered 09/03/2006Satisfied 07/03/2009