General information

Name:

Green Metals Uk Ltd

Office Address:

13th Floor 88 Wood Street EC2V 7DA London

Number: 06484632

Incorporation date: 2008-01-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2008 marks the start of Green Metals Uk Limited, a firm which is situated at 13th Floor, 88 Wood Street, London. This means it's been sixteen years Green Metals Uk has been in the UK, as the company was created on 2008-01-25. The company's reg. no. is 06484632 and its area code is EC2V 7DA. The firm's SIC and NACE codes are 38320, that means Recovery of sorted materials. Its most recent accounts cover the period up to 31st March 2023 and the latest annual confirmation statement was filed on 25th January 2023.

Our information that details this particular enterprise's members reveals the existence of three directors: Hiroshi H., Yasushi S. and Andrew J. who became a part of the team on 2023-04-01, 2021-06-01 and 2020-04-01. In order to support the directors in their duties, the abovementioned limited company has been utilizing the skills of Michael D. as a secretary since 2012.

Company staff

Hiroshi H.

Role: Director

Appointed: 01 April 2023

Latest update: 13 February 2024

Yasushi S.

Role: Director

Appointed: 01 June 2021

Latest update: 13 February 2024

Andrew J.

Role: Director

Appointed: 01 April 2020

Latest update: 13 February 2024

Michael D.

Role: Secretary

Appointed: 10 July 2012

Latest update: 13 February 2024

People with significant control

The companies that control the firm are: Toyota Tsusho Uk Ltd owns over 1/2 to 3/4 of company shares . This company can be reached in London at Wood Street, EC2V 7DA and was registered as a PSC under the registration number 02669193. Toyota Tsusho Corporation owns 1/2 or less of company shares. This company can be reached in Nakamura-Ku at Meieki 4-Chome, Nagoya 450-8575 and was registered as a PSC under the registration number 1800-01-031731.

Toyota Tsusho Uk Ltd
Address: 88 Wood Street, London, EC2V 7DA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 02669193
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Toyota Tsusho Corporation
Address: Ttc Century Toyota Building, 9-8 Meieki 4-Chome, Nakamura-Ku, Nagoya 450-8575, Japan
Legal authority Japan Law
Legal form Limited Company
Country registered Japan
Place registered Japan
Registration number 1800-01-031731
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Director appointment termination date: March 31, 2024 (TM01)
filed on: 4th, April 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 38320 : Recovery of sorted materials
16
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