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Nom	GD Metal Recycling Limited
Adresse	Recycling Lives Centre Essex Street Preston PR1 1QE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05310456 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2022
Activité (Code NAF)	38110 - Collecte des déchets non dangereux 38120 - Collecte des déchets dangereux 38210 - Traitement et élimination des déchets non dangereux 38220 - Traitement et élimination des déchets dangereux
Statut de Société	dissolved
Noms Précédents	Metal & Waste Recycling Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Metal & Waste Recycling Limited Status: Active Notified: 06/04/2016 Companies House Number: 01031503 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Hodgson, Andrew Preston, England Status: Active Notified: 17/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chambers, Christopher James Preston, England Status: Ceased Notified: 18/06/2020 Ceased: 22/12/2023 Date of Birth: 06/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Jackson, Daniel Scott Preston, England Status: Ceased Notified: 29/05/2019 Ceased: 01/09/2023 Date of Birth: 07/1972 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Marshall, Gerry Preston, England Status: Ceased Notified: 18/06/2020 Ceased: 17/10/2023 Date of Birth: 04/1963 Occupation: Coo Role: Director Country of Residence: Scotland Nationality: British

Scully, Richard Andrew Westbrook, Warrington, United Kingdom Status: Ceased Notified: 04/02/2014 Ceased: 25/08/2017 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

GD Metal Recycling Limited

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Persons with Significant Control (1)

Officers (5)