GREEN METALS UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GREEN METALS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GREEN METALS UK LIMITED was incorporated 16 years ago on 25/01/2008 and has the registered number: 06484632. The accounts status is FULL and accounts are next due on 31/12/2024.
GREEN METALS UK LIMITED was incorporated 16 years ago on 25/01/2008 and has the registered number: 06484632. The accounts status is FULL and accounts are next due on 31/12/2024.
GREEN METALS UK LIMITED - LONDON
This company is listed in the following categories:
38320 - Recovery of sorted materials
38320 - Recovery of sorted materials
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
13TH FLOOR
LONDON
EC2V 7DA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2023 | 08/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. ANDREW JAMES | Jul 1972 | British | Director | 2020-04-01 | CURRENT |
| MR. RYO KUBOTA | Aug 1980 | Japanese | Director | 2024-04-01 | CURRENT |
| MR. HIROSHI HATTORI | Jun 1977 | Japanese | Director | 2023-04-01 | CURRENT |
| MICHAEL DEANN-VALENTINE | Secretary | 2012-07-10 | CURRENT | ||
| JONATHAN PANES | May 1968 | British | Director | 2011-07-01 UNTIL 2020-03-31 | RESIGNED |
| MR. KIYOSHI YAMAKAWA | Mar 1960 | Japanese | Director | 2008-01-25 UNTIL 2009-07-20 | RESIGNED |
| YUGI SHINKAI | Secretary | 2008-01-25 UNTIL 2008-05-30 | RESIGNED | ||
| MR SHIRO TADA | Apr 1965 | Japanese | Secretary | 2012-04-01 UNTIL 2012-07-10 | RESIGNED |
| MR JUNICHI TONE | Jan 1957 | Japanese | Secretary | 2008-05-30 UNTIL 2012-04-01 | RESIGNED |
| MR. TADASHI MATSUMOTO | May 1959 | Japanese | Director | 2008-01-25 UNTIL 2011-04-01 | RESIGNED |
| MR. SHINYA TSUJIUCHI | Mar 1983 | Japanese | Director | 2014-10-01 UNTIL 2017-03-31 | RESIGNED |
| MR SHIRO TADA | Apr 1965 | Japanese | Director | 2014-10-01 UNTIL 2017-03-31 | RESIGNED |
| MR. YASUSHI SAITO | Oct 1963 | Japanese | Director | 2021-06-01 UNTIL 2024-03-31 | RESIGNED |
| MR. IEYASU DEGUCHI | Apr 1962 | Japanese | Director | 2017-04-01 UNTIL 2021-05-31 | RESIGNED |
| HIROHISA OSE | Aug 1962 | Japanese | Director | 2009-07-20 UNTIL 2011-05-05 | RESIGNED |
| MR. HIROKI NAKAYAMA | Aug 1964 | Japanese | Director | 2008-01-25 UNTIL 2011-04-04 | RESIGNED |
| MR. TOSHIHIKO MUROI | Oct 1975 | Japanese | Director | 2013-08-29 UNTIL 2014-08-31 | RESIGNED |
| SHINJI KASHIHARA | Jul 1965 | Japanese | Director | 2011-05-05 UNTIL 2013-08-29 | RESIGNED |
| MR. KAZUTAKA KITAZUME | Jan 1964 | Japanese | Director | 2012-07-06 UNTIL 2014-07-15 | RESIGNED |
| NORIO KATO | Aug 1959 | Japanese | Director | 2011-05-05 UNTIL 2012-06-30 | RESIGNED |
| MR. TSUYOSHI IWATA | Jun 1959 | Japanese | Director | 2017-04-01 UNTIL 2023-03-31 | RESIGNED |
| YOSHIHIRO ITO | Feb 1960 | Japanese | Director | 2011-05-05 UNTIL 2014-10-01 | RESIGNED |
| MR. YOSHIHIRO HAYASHI | Sep 1962 | Japanese | Director | 2014-11-01 UNTIL 2017-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Toyota Tsusho Uk Ltd | 2016-04-06 | London | Ownership of shares 50 to 75 percent | |
| Toyota Tsusho Corporation | 2016-04-06 | Nakamura-Ku Nagoya 450-8575 | Ownership of shares 25 to 50 percent |