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Jméno

€ Recycling Limited
Adresa
Cardington Point
Telford Way
Bedford
MK42 0PQ
VAT ID (DIČ) no VAT ID available
Company No. 04528854 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Restore Technology Limited Status: Active Notified: 30/10/2020 Companies House Number: 04200502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Day, Jonathan Status: Ceased Notified: 31/05/2017 Ceased: 30/10/2020 Date of Birth: 08/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Jackson, Quentin Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2020 Date of Birth: 03/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Webber, Richard David Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2020 Date of Birth: 12/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (12)

    Source: Companies House
    Baker, Daniel John London, England Status: Active Notified: 13/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chotai, Uxsheay Bedford, England Status: Active Notified: 16/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fussell, Christopher London, England Status: Active Notified: 20/03/2023 Role: Secretary
    Hulmes, Iain Mcphee Bedford, England Status: Active Notified: 16/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jackson, Quentin Scott Avonmouth, Bristol, United Kingdom Status: Active Notified: 06/09/2002 Date of Birth: 03/1969 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Skinner, Charles Antony Lawrence London, England Status: Active Notified: 05/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Valbonesi, Penelope Jane Bedford, England Status: Active Notified: 18/03/2021 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gooding, Duncan Charles Bedford, England Status: Ceased Notified: 18/08/2023 Ceased: 15/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hopkins, Jameson Paul London, England Status: Ceased Notified: 15/08/2023 Ceased: 15/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Killick, Michael David London, England Status: Ceased Notified: 01/09/2023 Ceased: 13/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ritchie, Neil James London, England Status: Ceased Notified: 30/10/2020 Ceased: 01/09/2023 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Talbot, Stephen Richard Bedford, England Status: Ceased Notified: 15/10/2023 Ceased: 14/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British