Menna Overview
Here’s a quick overview of SIMEC INTERNATIONAL (UK) LIMITED 👀 — a Newport, Gwent, Wales based business that started in 2011.
SIMEC INTERNATIONAL (UK) LIMITED
- Company statusactive
- Company No07643854
- Age15 years 2 months Incorporated 23 May 2011
- Officers1
Address
C/O Liberty Steel Newport Ltd, Corporation Road, Newport, Gwent, Wales, NP19 4XE, United Kingdom
SIMEC INTERNATIONAL (UK) LIMITED is an active company incorporated on 23 May 2011 and based in Newport, Gwent, Wales, United Kingdom. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46720 Wholesale of metals and metal ores
Accounts
Available to 30 November 2020. Next accounts due by 31 August 2021
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Aug 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 19 Jul 2022
Confirmation Statement With No Updates
5 Years Ago on 18 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 19 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 19 Nov 2020
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 11 Sep 2020
Accounts With Accounts Type Full
5 Years Ago on 04 Aug 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 04 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 13 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 12 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 03 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 23 May 2019
Accounts With Accounts Type Full
8 Years Ago on 27 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 07 Jun 2018
Notification Of A Person With Significant Control
8 Years Ago on 06 Jun 2018
Cessation Of A Person With Significant Control
8 Years Ago on 06 Jun 2018
Confirmation Statement With Updates
9 Years Ago on 05 Jun 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUPTA, Sanjeev, Mr. | director | Sep 1971 | 04 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Sanjeev Gupta | Sep 1971 | 03 Mar 2023 |
| Mr Parduman Kumar Gupta | May 1943 | 24 May 2017 |
| Simec Commodities International Pte Limited | 06 Apr 2016 |
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Here’s a quick overview of SIMEC INTERNATIONAL (UK) LIMITED 👀 — a Newport, Gwent, Wales based business that started in 2011.