Green Metals UK Limited

Company Name	Green Metals UK Limited
Directors	Andrew James and Hiroshi Hattori
Company Status	Active
Company Number	06484632
Category	Private Limited Company
Incorporation Date	25 January 2008(16 years, 3 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials

Directors

Secretary Name	Michael Deann-Valentine
Status	Current
Appointed	10 July 2012(4 years, 5 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Correspondence Address	13th Floor 88 Wood Street London EC2V 7DA

Director Name	Mr Andrew James
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(12 years, 2 months after company formation)
Appointment Duration	4 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Pond End Willow Farm Business Park Castle Donington Derbyshire DE74 2UB

Director Name	Mr Hiroshi Hattori
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2023(15 years, 2 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	13th Floor 88 Wood Street London EC2V 7DA

Director Name	Mr Tadashi Matsumoto
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 January 2008(same day as company formation)
Role	Senior Co-Ordinator
Country of Residence	United Kingdom
Correspondence Address	54 Birchover House Derley Abbey Derby DE22 1EU

Director Name	Mr Hiroki Nakayama
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Portico Road Littleover Derby Derbyshire DE23 3NJ

Director Name	Mr Kiyoshi Yamakawa
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 January 2008(same day as company formation)
Role	General Manager
Country of Residence	Japan
Correspondence Address	4-187-2 Issha Meito-Ku Nagoya-Shi 4650093 Japan

Secretary Name	Yugi Shinkai
Nationality	British
Status	Resigned
Appointed	25 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	68 Walsingham St Johns Wood Park London NW8 6RL

Secretary Name	Mr Junichi Tone
Nationality	Japanese
Status	Resigned
Appointed	30 May 2008(4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 63 Queen Victoria Street London EC4N 4UA

Director Name	Hirohisa Ose
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 July 2009(1 year, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 May 2011)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1-37 Gunsui-Cho Mizhuo-Ku Nagoya Japan

Director Name	Shinji Kashihara
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 May 2011(3 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 August 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Toyota Tsusho Uk Ltd 2 Pond End Willow Farm Business Park Castle Donington Derbyshire DE74 2UB

Director Name	Norio Kato
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 May 2011(3 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2012)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Toyota Tsusho Corporation Century Toyota Building 4-9-8 Meieki Nakamura-Ku Nagoya 450 8575 Japan

Director Name	Yoshihiro Ito
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 May 2011(3 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Pond End Willow Farm Business Park Castle Donington Derbyshire DE74 2UB

Director Name	Mr Jonathan Panes
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(3 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Toyota Tsusho Uk Ltd 2 Pond End Willow Farm Business Park Castle Donington Derbyshire DE74 2UB

Secretary Name	Mr Shiro Tada
Nationality	Japanese
Status	Resigned
Appointed	01 April 2012(4 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 63 Queen Victoria Street London EC4N 4UA

Director Name	Mr Kazutaka Kitazume
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 July 2012(4 years, 5 months after company formation)
Appointment Duration	2 years (resigned 15 July 2014)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Century Toyota Building 4-9-8 Meieki Nakamura-Ku Nagoya 450-8575 Japan

Director Name	Mr Toshihiko Muroi
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 August 2013(5 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 August 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	6th Floor 88 Wood Street London EC2V 7DA

Director Name	Mr Shinya Tsujiuchi
Date of Birth	March 1983 (Born 41 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2014(6 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	Green Metals France Parc D’ActivitÉS De La VallÉE Zin 9 Est - Bp29 Onnaing 59264

Director Name	Mr Shiro Tada
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2014(6 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 88 Wood Street London EC2V 7DA

Director Name	Mr Yoshihiro Hayashi
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 November 2014(6 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	Poland
Correspondence Address	6th Floor 88 Wood Street London EC2V 7DA

Director Name	Mr Ieyasu Deguchi
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2017(9 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 2021)
Role	Company Director
Country of Residence	Poland
Correspondence Address	Toyota Tsusho Europe Sa Ul. M. Jachimowicza 6 53-306 Walbrzych Poland

Director Name	Mr Tsuyoshi Iwata
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2017(9 years, 2 months after company formation)
Appointment Duration	6 years (resigned 31 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 88 Wood Street London EC2V 7DA

Director Name	Mr Yasushi Saito
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2021(13 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	France
Correspondence Address	13th Floor 88 Wood Street London EC2V 7DA

Contact

Website	ttgmuk.com

Location

Registered Address	13th Floor 88 Wood Street London EC2V 7DA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.2m at £1	Toyota Tsusho Uk LTD 60.00% Ordinary
800k at £1	Toyota Tsusho Corp. 40.00% Ordinary

Financials

Year	2014
Turnover	£8,469,709
Gross Profit	£1,616,124
Net Worth	£3,995,681
Cash	£697
Current Liabilities	£1,503,116

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Filing History

5 February 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
20 January 2021	Full accounts made up to 31 March 2020 (20 pages)
14 April 2020	Appointment of Mr. Andrew James as a director on 1 April 2020 (2 pages)
14 April 2020	Termination of appointment of Jonathan Panes as a director on 31 March 2020 (1 page)
5 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
6 December 2019	Full accounts made up to 31 March 2019 (20 pages)
31 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
1 November 2018	Full accounts made up to 31 March 2018 (20 pages)
17 April 2018	Director's details changed for Mr. Tsuyoshi Iwata on 1 April 2018 (2 pages)
16 April 2018	Director's details changed for Mr. Jonathan Panes on 1 April 2018 (2 pages)
1 February 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
2 November 2017	Full accounts made up to 31 March 2017 (21 pages)
2 November 2017	Full accounts made up to 31 March 2017 (21 pages)
12 April 2017	Director's details changed for Mr. Ieyasu Deguchi on 1 April 2017 (2 pages)
12 April 2017	Director's details changed for Mr. Ieyasu Deguchi on 1 April 2017 (2 pages)
11 April 2017	Appointment of Mr. Ieyasu Deguchi as a director on 1 April 2017 (2 pages)
11 April 2017	Termination of appointment of Shiro Tada as a director on 31 March 2017 (1 page)
11 April 2017	Termination of appointment of Yoshihiro Hayashi as a director on 31 March 2017 (1 page)
11 April 2017	Termination of appointment of Yoshihiro Hayashi as a director on 31 March 2017 (1 page)
11 April 2017	Termination of appointment of Shinya Tsujiuchi as a director on 31 March 2017 (1 page)
11 April 2017	Appointment of Mr. Tsuyoshi Iwata as a director on 1 April 2017 (2 pages)
11 April 2017	Termination of appointment of Shiro Tada as a director on 31 March 2017 (1 page)
11 April 2017	Termination of appointment of Shinya Tsujiuchi as a director on 31 March 2017 (1 page)
11 April 2017	Appointment of Mr. Tsuyoshi Iwata as a director on 1 April 2017 (2 pages)
11 April 2017	Appointment of Mr. Ieyasu Deguchi as a director on 1 April 2017 (2 pages)
25 January 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
25 January 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
17 October 2016	Full accounts made up to 31 March 2016 (21 pages)
17 October 2016	Full accounts made up to 31 March 2016 (21 pages)
8 April 2016	Director's details changed for Mr Shiro Tada on 1 April 2016 (2 pages)
8 April 2016	Director's details changed for Mr Shiro Tada on 1 April 2016 (2 pages)
8 April 2016	Director's details changed for Jonathan Panes on 1 April 2016 (2 pages)
8 April 2016	Director's details changed for Jonathan Panes on 1 April 2016 (2 pages)
25 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2,000,000 (6 pages)
25 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2,000,000 (6 pages)
8 September 2015	Full accounts made up to 31 March 2015 (19 pages)
8 September 2015	Full accounts made up to 31 March 2015 (19 pages)
20 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 2,000,000 (6 pages)
20 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 2,000,000 (6 pages)
8 December 2014	Appointment of Mr. Yoshihiro Hayashi as a director on 1 November 2014 (2 pages)
8 December 2014	Appointment of Mr. Yoshihiro Hayashi as a director on 1 November 2014 (2 pages)
8 December 2014	Appointment of Mr. Yoshihiro Hayashi as a director on 1 November 2014 (2 pages)
1 October 2014	Termination of appointment of Yoshihiro Ito as a director on 1 October 2014 (1 page)
1 October 2014	Appointment of Mr. Shiro Tada as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mr. Shinya Tsujiuchi as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mr. Shinya Tsujiuchi as a director on 1 October 2014 (2 pages)
1 October 2014	Termination of appointment of Yoshihiro Ito as a director on 1 October 2014 (1 page)
1 October 2014	Appointment of Mr. Shiro Tada as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mr. Shinya Tsujiuchi as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mr. Shiro Tada as a director on 1 October 2014 (2 pages)
1 October 2014	Termination of appointment of Yoshihiro Ito as a director on 1 October 2014 (1 page)
23 September 2014	Director's details changed for Yoshihiro Ito on 31 August 2014 (3 pages)
23 September 2014	Termination of appointment of Toshihiko Muroi as a director on 31 August 2014 (1 page)
23 September 2014	Termination of appointment of Toshihiko Muroi as a director on 31 August 2014 (1 page)
23 September 2014	Director's details changed for Yoshihiro Ito on 31 August 2014 (3 pages)
28 August 2014	Director's details changed for Jonathan Panes on 15 July 2014 (2 pages)
28 August 2014	Director's details changed for Jonathan Panes on 15 July 2014 (2 pages)
28 August 2014	Termination of appointment of Kazutaka Kitazume as a director on 15 July 2014 (1 page)
28 August 2014	Termination of appointment of Kazutaka Kitazume as a director on 15 July 2014 (1 page)
24 July 2014	Full accounts made up to 31 March 2014 (18 pages)
24 July 2014	Full accounts made up to 31 March 2014 (18 pages)
17 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2,000,000 (6 pages)
17 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2,000,000 (6 pages)
4 October 2013	Appointment of Mr. Toshihiko Muroi as a director (2 pages)
4 October 2013	Appointment of Mr. Toshihiko Muroi as a director (2 pages)
4 October 2013	Termination of appointment of Shinji Kashihara as a director (1 page)
4 October 2013	Termination of appointment of Shinji Kashihara as a director (1 page)
16 August 2013	Full accounts made up to 31 March 2013 (18 pages)
16 August 2013	Full accounts made up to 31 March 2013 (18 pages)
11 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
11 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
20 November 2012	Registered office address changed from 5Th Floor 63 Queen Victoria Street London EC4N 4UA on 20 November 2012 (1 page)
20 November 2012	Registered office address changed from 5Th Floor 63 Queen Victoria Street London EC4N 4UA on 20 November 2012 (1 page)
20 July 2012	Appointment of Mr. Kazutaka Kitazume as a director (2 pages)
20 July 2012	Appointment of Mr. Kazutaka Kitazume as a director (2 pages)
13 July 2012	Full accounts made up to 31 March 2012 (18 pages)
13 July 2012	Full accounts made up to 31 March 2012 (18 pages)
12 July 2012	Termination of appointment of Norio Kato as a director (1 page)
12 July 2012	Termination of appointment of Norio Kato as a director (1 page)
10 July 2012	Termination of appointment of Shiro Tada as a secretary (1 page)
10 July 2012	Termination of appointment of Shiro Tada as a secretary (1 page)
10 July 2012	Appointment of Michael Deann-Valentine as a secretary (1 page)
10 July 2012	Appointment of Michael Deann-Valentine as a secretary (1 page)
26 May 2012	Appointment of Mr. Shiro Tada as a secretary (1 page)
26 May 2012	Appointment of Mr. Shiro Tada as a secretary (1 page)
22 May 2012	Termination of appointment of Junichi Tone as a secretary (1 page)
22 May 2012	Termination of appointment of Junichi Tone as a secretary (1 page)
12 March 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
12 March 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
25 July 2011	Appointment of Shinji Kashihara as a director (3 pages)
25 July 2011	Appointment of Jonathan Panes as a director (3 pages)
25 July 2011	Appointment of Shinji Kashihara as a director (3 pages)
25 July 2011	Appointment of Jonathan Panes as a director (3 pages)
15 July 2011	Appointment of Norio Kato as a director (3 pages)
15 July 2011	Appointment of Norio Kato as a director (3 pages)
4 July 2011	Full accounts made up to 31 March 2011 (17 pages)
4 July 2011	Full accounts made up to 31 March 2011 (17 pages)
29 June 2011	Termination of appointment of Hirohisa Ose as a director (1 page)
29 June 2011	Termination of appointment of Hirohisa Ose as a director (1 page)
10 May 2011	Appointment of Yoshihiro Ito as a director (3 pages)
10 May 2011	Appointment of Yoshihiro Ito as a director (3 pages)
26 April 2011	Termination of appointment of Hiroki Nakayama as a director (1 page)
26 April 2011	Termination of appointment of Tadashi Matsumoto as a director (1 page)
26 April 2011	Termination of appointment of Hiroki Nakayama as a director (1 page)
26 April 2011	Termination of appointment of Tadashi Matsumoto as a director (1 page)
2 March 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
1 March 2011	Secretary's details changed for Mr Junichi Tone on 25 January 2010 (1 page)
1 March 2011	Secretary's details changed for Mr Junichi Tone on 25 January 2010 (1 page)
12 August 2010	Full accounts made up to 31 March 2010 (18 pages)
12 August 2010	Full accounts made up to 31 March 2010 (18 pages)
30 July 2010	Appointment of Hirohisa Ose as a director (2 pages)
30 July 2010	Appointment of Hirohisa Ose as a director (2 pages)
28 May 2010	Termination of appointment of Kiyoshi Yamakawa as a director (1 page)
28 May 2010	Termination of appointment of Kiyoshi Yamakawa as a director (1 page)
26 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Tadashi Matsumoto on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Kiyoshi Yamakawa on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Tadashi Matsumoto on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Kiyoshi Yamakawa on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Kiyoshi Yamakawa on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Tadashi Matsumoto on 1 October 2009 (2 pages)
19 August 2009	Secretary's change of particulars tadashi matsumoto logged form (1 page)
19 August 2009	Secretary's change of particulars tadashi matsumoto logged form (1 page)
14 July 2009	Full accounts made up to 31 March 2009 (12 pages)
14 July 2009	Full accounts made up to 31 March 2009 (12 pages)
27 March 2009	Return made up to 25/01/09; full list of members (7 pages)
27 March 2009	Return made up to 25/01/09; full list of members (7 pages)
26 August 2008	Secretary appointed junichi tone (2 pages)
26 August 2008	Appointment terminated secretary yugi shinkai (1 page)
26 August 2008	Appointment terminated secretary yugi shinkai (1 page)
26 August 2008	Secretary appointed junichi tone (2 pages)
6 March 2008	Curr ext from 31/01/2009 to 31/03/2009 (1 page)
6 March 2008	Curr ext from 31/01/2009 to 31/03/2009 (1 page)
25 January 2008	Incorporation (15 pages)
25 January 2008	Incorporation (15 pages)

Green Metals UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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