IG METAL RECYCLING LIMITED -
| Company Profile | Company Filings |
Overview
IG METAL RECYCLING LIMITED is a Private Limited Company from and has the status: Active.
IG METAL RECYCLING LIMITED was incorporated 19 years ago on 26/08/2004 and has the registered number: 05215639. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
IG METAL RECYCLING LIMITED was incorporated 19 years ago on 26/08/2004 and has the registered number: 05215639. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
IG METAL RECYCLING LIMITED -
This company is listed in the following categories:
46770 - Wholesale of waste and scrap
46770 - Wholesale of waste and scrap
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 DOUGHTY STREET
WC1N 2PH
This Company Originates in : United Kingdom
Previous trading names include:
INNOX METALS EUROPE LTD. (until 22/08/2016)
INNOX METALS EUROPE LTD. (until 22/08/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/08/2023 | 09/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS NANDANI CHANCHAL MEHTA | Jul 1987 | Indian | Director | 2022-10-04 | CURRENT |
| MR AMIT RAKHEJA | Apr 1979 | Indian | Director | 2016-03-05 | CURRENT |
| MS ROCHANA KABAD | Apr 1980 | British | Director | 2022-10-04 | CURRENT |
| MR PURAN SINGH KORANGA | Nov 1986 | Indian | Director | 2022-10-04 | CURRENT |
| MR RAJIV GARG | Aug 1963 | British | Director | 2004-08-26 UNTIL 2011-07-11 | RESIGNED |
| PAYAL GARG | Apr 1964 | Secretary | 2004-08-26 UNTIL 2010-09-30 | RESIGNED | |
| SANJEEV GARG | Aug 1965 | Indian | Director | 2006-01-01 UNTIL 2008-12-22 | RESIGNED |
| MR BALAJI SRINIVASAN | Jun 1964 | Indian | Director | 2010-11-15 UNTIL 2022-12-23 | RESIGNED |
| VAIDHYANATHAN RAJAGOPALAN SUBRAMANIAN | May 1966 | Indian | Director | 2007-12-12 UNTIL 2008-12-22 | RESIGNED |
| ARUN PRAKASH | Jul 1959 | Indian | Director | 2006-01-01 UNTIL 2007-12-12 | RESIGNED |
| RAMADURAI KRISHNAN | Feb 1966 | Indian | Director | 2007-12-12 UNTIL 2008-12-22 | RESIGNED |
| MR RAM KUMAR GUPTA | Apr 1964 | Indian | Director | 2011-01-24 UNTIL 2022-12-23 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-08-26 UNTIL 2004-08-26 | RESIGNED | ||
| MRS SANGEETA GARG | Jan 1966 | Indian | Director | 2008-12-22 UNTIL 2010-09-30 | RESIGNED |
| MR TARUN BHALLA | Feb 1973 | British | Director | 2008-12-22 UNTIL 2010-09-30 | RESIGNED |
| GERALD ANTHONY FERNANDES | Jun 1964 | Indian | Director | 2007-12-12 UNTIL 2008-12-22 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-08-26 UNTIL 2004-08-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Amit Rakheja | 2022-07-16 - 2022-07-16 | 4/1979 | Significant influence or control | |
| Mrs Payal Garg | 2016-04-06 - 2022-07-16 | 4/1964 | Burdubai Dubai | Ownership of shares 50 to 75 percent |
| Mr Sanjeev Garg | 2016-04-06 - 2022-07-16 | 8/1965 | Burdubai Dubai | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| IG Metal Recycling Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-23 | 31-12-2022 | £242,903 Cash £118,953 equity |
| IG Metal Recycling Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-26 | 31-12-2021 | £314,737 Cash £291,561 equity |
| IG Metal Recycling Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-03 | 31-12-2020 | £186,506 Cash £280,082 equity |