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J & B Recycling Limited

Adresa
Thomlinson Road
Hartlepool
TS25 1NS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. květen 2016
Company Register Address 3 Sidings Court
Exeter
DN4 5NU
Company No. 02905505 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)38320 Recovery of sorted materials
Company Register Statusactive
Previous Names
  • J & B Fuels Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Crossco (1371) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09067739 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bgf Gp Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2021 Nature of Control
  • Significant influence or control
  • gb-flag GB Crossco (1370) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Longdon, Steven John White Rose Way, Doncaster, England Status: Active Notified: 10/06/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Mckenzie, Fraser Wilson White Rose Way, Doncaster, England Status: Active Notified: 10/06/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Balaguer, Javier Peiro Exeter, England Status: Ceased Notified: 29/07/2021 Ceased: 01/07/2024 Date of Birth: 01/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Spanish
    Mccarthy, Christopher Stephen Exeter, England Status: Ceased Notified: 29/07/2021 Ceased: 31/10/2024 Date of Birth: 09/1982 Occupation: Director And General Counsel Role: Director Country of Residence: England Nationality: British
    Prance, Gregory Exeter, England Status: Ceased Notified: 17/02/2023 Ceased: 24/07/2024 Date of Birth: 08/1984 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Vera, Pablo Hartlepool, England Status: Ceased Notified: 29/07/2021 Ceased: 12/07/2024 Date of Birth: 01/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Spanish

    Companies Controlled by This Company (1)

    gb-flag J & B BIO Limited Status: Active Notified: 06/04/2016 Companies House Number: 09040234 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%