Company information:
One51 Es Recycling Uk (South) Limited (No: 07145211)
Status: Active - Proposal to Strike off
Incorporated: 02-Mar-2010
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 16-Feb-2024
Industry Class: 99999 - Dormant Company
Current Director: PATRICK JAMES BROWNE ( DOB: Jun-1974 From: May-2020 )
Current Director: PATRICK JAMES BROWNE ( DOB: Jun-1974 From: May-2020 )
Current Director: PATRICK JAMES BROWNE ( DOB: Jun-1974 From: Sep-2022 )
Current Director: PATRICK JAMES BROWNE ( DOB: Jun-1974 From: Sep-2022 )
Current Director: PATRICK JAMES BROWNE ( DOB: Jun-1974 From: Sep-2022 )
Current Director: ALAN WALSH ( DOB: Nov-1976 From: Jan-2011 )
Current Secretary: CHRISTIAN MARCOUX ( From: Jan-2019 )
Resigned Director: PATRICK DALTON ( DOB: Sep-1965 From: Sep-2017 To: May-2020 )
Resigned Director: PAUL FOSTER ( DOB: Feb-1972 From: Feb-2010 To: Jan-2011 )
Resigned Director: DAVID ANDREW LUSHER ( DOB: Feb-1966 From: Dec-2015 To: Apr-2017 )
Resigned Director: KERRY MCCONNELL ( DOB: Mar-1972 From: Dec-2020 To: Sep-2022 )
Resigned Director: FINTAN MCDONALD ( DOB: Mar-1962 From: Feb-2010 To: Feb-2013 )
Resigned Director: PAUL RAYMOND MURDOCH ( DOB: Sep-1966 From: Feb-2013 To: Dec-2015 )
Resigned Secretary: SUSAN HOLBURN ( From: Feb-2010 To: Jan-2019 )
Persons of Significant Control:
One51 Holdings Limited, Huguenot House 35-38 St. Stephen's Green, Dublin 2, Dublin 2, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-06, Ceased: 2017-03-06)
Clearcircle Environmental (Ni) Limited, Future Industrial Services Limited Image Business Park, Acornfield Road, Kirkby, Liverpool, L33 7UF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-03-06)
Mr Paul Finnegan, C/O Madison Dearborn Partners, Llc 70 West Madison Street, Suite 4600, Chicago, Il 60602, United States: Has significant influence or control (Notified: 2020-10-15, Ceased: 2020-10-15)
Mr Alan Walsh, Huguenot House 35-38 St. Stephen's Green, Dublin 2, Ireland: Has significant influence or control (Notified: 2020-10-15)
Mr Samuel Mencoff, C/O Madison Dearborn Partners, Llc 70 West Madison Street, Suite 4600, Chicago, Il 60602, United States: Has significant influence or control (Notified: 2020-10-15, Ceased: 2020-10-15)