Scanmetals (UK) Limited

Company Name	Scanmetals (UK) Limited
Company Status	Active
Company Number	10484811
Category	Private Limited Company
Incorporation Date	17 November 2016(7 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Directors

Director Name	Mr David Stephen Sher
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	28 September 2018(1 year, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	55 Bishopsgate Top Floor London EC2N 3AH

Director Name	Mr Andrew John King
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 May 2021(4 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 35 110 Bishopsgate London EC2N 4AY

Director Name	Mr Ian Duncan Bell
Date of Birth	January 1979 (Born 45 years ago)
Nationality	South African
Status	Current
Appointed	31 May 2021(4 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 35 110 Bishopsgate London EC2N 4AY

Director Name	Mr Joao Esteves
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Portuguese
Status	Current
Appointed	08 December 2023(7 years after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Level 35 110 Bishopsgate London EC2N 4AY

Director Name	Andrew John King
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 55 Bishopsgate London EC2N 3AH

Director Name	Mr Hamish Terence Kinnear Brown
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2016(1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 55 Bishopsgate London EC2N 3AH

Director Name	Mr Martin Grome
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Danish
Status	Resigned
Appointed	22 December 2016(1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 20 May 2021)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	7th Floor 55 Bishopsgate London EC2N 3AH

Director Name	Mr Ejvind Pedersen
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Danish
Status	Resigned
Appointed	22 December 2016(1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 08 December 2023)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Level 35 110 Bishopsgate London EC2N 4AY

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 December 2016(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 22 August 2018)
Correspondence Address	One Fleet Place London EC4M 7WS

Location

Registered Address	Level 35 110 Bishopsgate London EC2N 4AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Charges

18 May 2023	Delivered on: 5 June 2023 Persons entitled: National Westminster Bank PLC as Security Agent for the Secured Parties Classification: A registered charge Outstanding

Filing History

20 November 2023	Confirmation statement made on 16 November 2023 with no updates (3 pages)
18 September 2023	Registered office address changed from 7th Floor 55 Bishopsgate London EC2N 3AH to Level 35 110 Bishopsgate London EC2N 4AY on 18 September 2023 (1 page)
5 June 2023	Registration of charge 104848110001, created on 18 May 2023 (8 pages)
25 May 2023	Full accounts made up to 31 December 2022 (24 pages)
24 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
6 May 2022	Full accounts made up to 31 December 2021 (24 pages)
22 April 2022	Director's details changed for Mr David Stephen Sher on 18 April 2022 (2 pages)
29 November 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
7 June 2021	Full accounts made up to 31 December 2020 (24 pages)
1 June 2021	Termination of appointment of Hamish Terence Kinnear Brown as a director on 31 May 2021 (1 page)
1 June 2021	Appointment of Mr Ian Duncan Bell as a director on 31 May 2021 (2 pages)
20 May 2021	Appointment of Mr Andrew John King as a director on 20 May 2021 (2 pages)
20 May 2021	Termination of appointment of Martin Grome as a director on 20 May 2021 (1 page)
8 December 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
24 June 2020	Director's details changed for Mr David Stephen Sher on 10 June 2020 (2 pages)
24 June 2020	Director's details changed for Mr David Stephen Sher on 10 June 2020 (2 pages)
14 May 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
18 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
15 August 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
19 November 2018	Confirmation statement made on 16 November 2018 with updates (4 pages)
2 October 2018	Appointment of Mr David Stephen Sher as a director on 28 September 2018 (2 pages)
2 October 2018	Termination of appointment of Andrew John King as a director on 28 September 2018 (1 page)
3 September 2018	Termination of appointment of Dentons Secretaries Limited as a secretary on 22 August 2018 (1 page)
4 July 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
4 December 2017	Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
4 December 2017	Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
16 November 2017	Confirmation statement made on 16 November 2017 with updates (5 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with updates (5 pages)
10 October 2017	Cessation of Amalgamated Metal Investment Holdings Limited as a person with significant control on 22 December 2016 (1 page)
10 October 2017	Notification of Scanmetals a/S as a person with significant control on 22 December 2016 (2 pages)
10 October 2017	Notification of Scanmetals a/S as a person with significant control on 22 December 2016 (2 pages)
10 October 2017	Cessation of Amalgamated Metal Investment Holdings Limited as a person with significant control on 22 December 2016 (1 page)
10 October 2017	Notification of Amalgamated Metal Investment Holdings Ltd as a person with significant control on 22 December 2016 (2 pages)
10 October 2017	Notification of Amalgamated Metal Investment Holdings Ltd as a person with significant control on 22 December 2016 (2 pages)
11 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
11 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
6 January 2017	Appointment of Mr Hamish Terence Kinnear Brown as a director on 22 December 2016 (2 pages)
6 January 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 1,800,000 (3 pages)
6 January 2017	Appointment of Dentons Secretaries Limited as a secretary on 22 December 2016 (2 pages)
6 January 2017	Appointment of Dentons Secretaries Limited as a secretary on 22 December 2016 (2 pages)
6 January 2017	Appointment of Mr Ejvind Pedersen as a director on 22 December 2016 (2 pages)
6 January 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 1,800,000 (3 pages)
6 January 2017	Appointment of Mr Ejvind Pedersen as a director on 22 December 2016 (2 pages)
6 January 2017	Appointment of Mr Martin Grome as a director on 22 December 2016 (2 pages)
6 January 2017	Appointment of Mr Martin Grome as a director on 22 December 2016 (2 pages)
6 January 2017	Appointment of Mr Hamish Terence Kinnear Brown as a director on 22 December 2016 (2 pages)
17 November 2016	Incorporation Statement of capital on 2016-11-17 GBP 1,000 (64 pages)
17 November 2016	Incorporation Statement of capital on 2016-11-17 GBP 1,000 (64 pages)

Scanmetals (UK) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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