Active
Company Information for MCGUINNESS METALS AND WASTE RECYCLING LIMITED
EBENEZER HOUSE, RYECROFT, NEWCASTLE, STAFFORDSHIRE, ST5 2BE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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MCGUINNESS METALS AND WASTE RECYCLING LIMITED | ||
Legal Registered Office | ||
EBENEZER HOUSE RYECROFT NEWCASTLE STAFFORDSHIRE ST5 2BE Other companies in ST6 | ||
Previous Names | ||
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Company Number | 08962217 | |
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Company ID Number | 08962217 | |
Date formed | 2014-03-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB248517878 |
Last Datalog update: | 2025-04-05 08:26:40 |
Companies House |
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Officer | Role | Date Appointed |
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CONOR JAMES MCGUINNESS |
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DARREN MCGUINNESS |
Officer | Role | Date Appointed | Date Resigned |
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DAVID FREDERICK MCGUINNESS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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C J MCGUINNESS AGRICULTURAL LTD | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active - Proposal to Strike off | |
D M METAL RECYCLING LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-04 | Dissolved 2017-10-24 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 27/03/25, WITH UPDATES | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/03/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 089622170001 | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CESSATION OF DARREN MCGUINNESS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF CONOR JAMES MCGUINNESS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF THOMAS DAVID MCGUINNESS AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Dtcl Holdings Limited as a person with significant control on 2022-12-01 | ||
PSC02 | Notification of Dtcl Holdings Limited as a person with significant control on 2022-12-01 | |
PSC07 | CESSATION OF DARREN MCGUINNESS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES | |
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Particulars of variation of rights attached to shares | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS DAVID MCGUINNESS | ||
DIRECTOR APPOINTED MR THOMAS DAVID MCGUINNESS | ||
AP01 | DIRECTOR APPOINTED MR THOMAS DAVID MCGUINNESS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS DAVID MCGUINNESS | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 06/11/20 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Darren Mcguinness on 2019-03-20 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Mr Conor James Mcguinness on 2016-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/16 FROM Ivy House Farm Stanley Village Stanley Stoke-on-Trent ST9 9LX England | |
AP01 | DIRECTOR APPOINTED MR CONOR JAMES MCGUINNESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FREDERICK MCGUINNESS | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/16 FROM Fowlea Brook Longport Stoke-on-Trent Staffordshire ST6 4NL | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK MCGUINNESS / 27/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MCGUINNESS / 27/03/2014 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCGUINNESS METALS AND WASTE RECYCLING LIMITED
The top companies supplying to UK government with the same SIC code (46770 - Wholesale of waste and scrap) as MCGUINNESS METALS AND WASTE RECYCLING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |