Company information:
Dataserv Recycling Limited (No: SC141724)
Address: 3 DRUMMOND CRESCENT, RIVERSIDE BUSINESS PARK, IRVINE, AYRSHIRE, KA11 5AN, SCOTLAND
Status: Active - Proposal to Strike off
Incorporated: 14-Dec-1992
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 14-Jun-2020
Industry Class: 38320 - Recovery of sorted materials
Current Director: STEPHEN MAXWELL GRAHAM ( DOB: Jan-1970 From: Aug-2017 )
Current Secretary: GARY ALAN CHESTERMAN ( DOB: Aug-1956 From: Nov-2007 )
Resigned Director: DEBRA ELIZABETH CHESTERFIELD ( From: Sep-2010 To: Sep-2017 )
Resigned Director: SIMON LEIGH FINCH ( DOB: Jun-1949 From: Dec-2007 To: Dec-2009 )
Resigned Director: BODO FISCHER ( From: Oct-1999 To: Jan-2001 )
Resigned Director: ANDREW GERARD HANRATTY ( From: Sep-2014 To: Dec-2016 )
Resigned Director: THOMAS HOLBERG ( From: Nov-2002 To: Apr-2016 )
Resigned Director: PETER KERN ( From: Jul-1993 To: Nov-1994 )
Resigned Director: ROBERT LOBLEIN ( From: Nov-1994 To: May-1995 )
Resigned Director: JORG MAVROIDIS ( From: Jan-2001 To: Nov-2002 )
Resigned Director: ALFRED M RESS ( From: Dec-1992 To: Jul-1993 )
Resigned Director: NEAL PHILIP SAUNDERS ( DOB: Aug-1960 From: Feb-2009 To: Sep-2010 )
Resigned Director: JOHN ALEXANDER SIMSON ( DOB: Jun-1934 From: Dec-1992 To: Aug-1995 )
Resigned Director: WILLIAM BAIRD ADAMSON TANNER ( DOB: Jun-1935 From: Dec-1992 To: Aug-1995 )
Resigned Director: VINDEX LIMITED ( From: Dec-1992 To: Dec-1992 )
Resigned Director: VINDEX SERVICES LIMITED ( From: Dec-1992 To: Dec-1992 )
Resigned Director: IAN WESTWATER WATSON ( From: Dec-2016 To: Aug-2017 )
Resigned Director: JURGEN WEBER ( From: Dec-1992 To: Oct-1999 )
Resigned Secretary: DEREK GOOLD KIRKLAND ( DOB: Nov-1945 From: Dec-1992 To: Aug-1995 )
Resigned Secretary: MACLAY MURRAY & SPENS LLP ( From: Dec-1992 To: Dec-1992 )
Resigned Secretary: CHRISTOPHER JOHN SAYER ( DOB: Sep-1958 From: Aug-1995 To: Nov-2007 )
Persons of Significant Control:
Tes-Amm Europe Holdings Limited, Unit 5 Radius Park, Faggs Road, Feltham, TW14 0NG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-07)
Dataserv Omnico Holdings Ltd, Unit 5 Radius Park, Faggs Road, Feltham, TW14 0NG, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-07-07)
Company Accounts Summary (£)
| Item | 2016-12-31 | 2017-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 304 | 304.0,0 | |
| Current assets | 219,516 | 163,812 | 219516.0,163812 |
| Current assets / Debtors | 191,388 | 163,812 | 191388.0,163812 |
| Current assets / Cash at bank and on hand | 28,128 | 28128.0,0 | |
| Net current assets (liabilities) | 164,961 | 163,812 | 164961.0,163812 |
| Total assets less current liabilities | 165,265 | 163,812 | 165265.0,163812 |
| Equity / share capital and reserves | 165,265 | 163,812 | 165265.0,163812 |