Company information:
Euro-Recycling Limited (No: 06023892)
Address: CARDINGTON POINT, TELFORD WAY, BEDFORD, MK42 0PQ, ENGLAND
Status: Active
Incorporated: 12-Aug-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Dec-2024
Industry Class: 99999 - Dormant Company
Current Director: DANIEL JOHN BAKER ( DOB: May-1979 From: Nov-2023 )
Current Director: UXSHEAY CHOTAI ( DOB: Jan-1989 From: Apr-2024 )
Current Director: IAIN MCPHEE HULMES ( DOB: Apr-1967 From: Apr-2024 )
Current Director: QUENTIN JACKSON ( DOB: Mar-1969 From: Dec-2016 )
Current Director: CHARLES ANTONY LAWRENCE SKINNER ( DOB: Jun-1960 From: Sep-2023 )
Current Director: CHARLES SKINNER ( DOB: Jun-1960 From: Sep-2023 )
Current Director: RICHARD DAVID WEBBER ( DOB: Dec-1960 From: Dec-2016 )
Current Secretary: CHRISTOPHER FUSSELL ( From: Mar-2023 )
Resigned Director: CHARLES EDWARD BLIGH ( DOB: Mar-1968 From: Oct-2020 To: Jul-2023 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Dec-2006 To: Dec-2006 )
Resigned Director: DUNCAN CHARLES GOODING ( DOB: Dec-1971 From: Aug-2023 To: Oct-2023 )
Resigned Director: JAMESON PAUL HOPKINS ( DOB: Oct-1968 From: Aug-2023 To: Dec-2023 )
Resigned Director: JAMESON HOPKINS ( DOB: Oct-1968 From: Aug-2023 To: Dec-2023 )
Resigned Director: MICHAEL DAVID KILLICK ( DOB: Feb-1962 From: Sep-2023 To: Nov-2023 )
Resigned Director: DAVID MUIRHEAD MOFFAT ( From: Dec-2006 To: Dec-2016 )
Resigned Director: NEIL JAMES RITCHIE ( DOB: May-1971 From: Oct-2020 To: Sep-2023 )
Resigned Director: STEPHEN RICHARD TALBOT ( DOB: Nov-1967 From: Oct-2023 To: Mar-2024 )
Resigned Director: PENELOPE JANE VALBONESI ( DOB: May-1978 From: Mar-2021 To: Aug-2023 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Dec-2006 To: Dec-2006 )
Resigned Secretary: SARAH LESLEY WAUDBY ( From: Oct-2020 To: Mar-2023 )
Persons of Significant Control:
E-Recycling Limited, 2 Oriental Road, London, E16 2BZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |