Newberry Metal Recycling Ltd

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General information

Name:

Newberry Metal Recycling Limited

Office Address:

95 Wilton Road, Suite 717 Victoria SW1V 1BZ London

Number: 05029085

Incorporation date: 2004-01-29

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Newberry Metal Recycling is a company with it's headquarters at SW1V 1BZ London at 95 Wilton Road, Suite 717. This enterprise was set up in 2004 and is established under the registration number 05029085. This enterprise has existed on the British market for twenty years now and its official state is active. The company has been on the market under three different names. The company's first listed name, Sc Overseas Management, was changed on 2010-01-14 to Newberry Industries. The current name is used since 2023, is Newberry Metal Recycling Ltd. The enterprise's registered with SIC code 46900: Non-specialised wholesale trade. Newberry Metal Recycling Limited released its latest accounts for the financial period up to Tuesday 31st January 2023. The firm's latest confirmation statement was filed on Friday 29th September 2023.

Regarding this specific company, the full extent of director's duties have so far been carried out by Tuncay U. who was chosen to lead the company in 2023 in September. The company had been directed by Joaquim A. until September 2023. Furthermore a different director, namely Nuno J. gave up the position on 2013-12-01.

  • Previous company's names
  • Newberry Metal Recycling Ltd 2023-10-04
  • Newberry Industries Limited 2010-01-14
  • Sc Overseas Management Limited 2004-01-29

Financial data based on annual reports

Company staff

Tuncay U.

Role: Director

Appointed: 29 September 2023

Latest update: 25 January 2024

People with significant control

Tuncay U. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Tuncay U.
Notified on 29 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts 31 January 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 31 January 2013
Annual Accounts 3 February 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 3 February 2014
Annual Accounts 7 March 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 7 March 2015
Annual Accounts 2 February 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 2 February 2016
Annual Accounts 20 February 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 20 February 2017
Annual Accounts 4 February 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 4 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Company name changed newberry industries LIMITEDcertificate issued on 04/10/23 (CERTNM)
filed on: 4th, October 2023
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 46770 : Wholesale of waste and scrap
  • 46720 : Wholesale of metals and metal ores
20
Company Age

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