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SIMEC INTERNATIONAL (UK) LIMITED

Active
07643854·incorporated 2011-05-23

SIMEC INTERNATIONAL (UK) LIMITED is an active UK private limited company, incorporated on 23 May 2011 at Companies House (number 07643854; OpenRegistry canonical ID GB-07643854-simec-international-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46720 (Wholesale of metals and metal ores), one of 1,607 active UK entities in that code and one of 12,164 active companies registered in Newport, Gwent, Wales (postcode NP19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-05-23
Registered Address
C/O LIBERTY STEEL NEWPORT LTD, CORPORATION ROAD, NEWPORT, GWENT, WALES, NP19 4XE, UNITED KINGDOM
SIC
46720 — Wholesale of metals and metal ores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-11-30. Next accounts due 2021-08-31. Financial year-end: 30/11. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-13. Next confirmation statement due 2026-07-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SIMEC INTERNATIONAL (UK) LIMITED has 1 person with significant control on file:

  • Mr. Sanjeev Gupta born 1971 resident in United Arab Emirates, British national. Notified 2023-03-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Parduman Kumar Gupta born 1943 resident in India, Indian national. Notified 2017-05-24. Ceased 2023-03-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Simec Commodities International Pte Limited (Singapore reg. 201120603). Notified 2016-04-06. Ceased 2017-05-24.
    • Owns 75% or more of shares

Previous names

SIMEC INTERNATIONAL (UK) LIMITED has previously traded as:

  • AAR TEE STEEL LIMITED (until 2013-12-03)

Similar UK companies

Other companies registered under SIC 46720 (Wholesale of metals and metal ores):

Other companies registered in Newport: