GLOBAL RECYCLING SOLUTIONS LIMITED
IPSWICH

Hellopages » Suffolk » Babergh » IP7 6RA

Company number 04936450
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address DAIRY FARM OFFICE, DAIRY ROAD SEMER, IPSWICH, IP7 6RA
Home Country United Kingdom
Nature of Business 02400 - Support services to forestry, 33190 - Repair of other equipment, 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Termination of appointment of Rachael Shaw Browne as a director on 6 February 2017; Confirmation statement made on 14 December 2016 with updates; Accounts for a small company made up to 31 October 2015. The most likely internet sites of GLOBAL RECYCLING SOLUTIONS LIMITED are www.globalrecyclingsolutions.co.uk, and www.global-recycling-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Global Recycling Solutions Limited is a Private Limited Company. The company registration number is 04936450. Global Recycling Solutions Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of Global Recycling Solutions Limited is Dairy Farm Office Dairy Road Semer Ipswich Ip7 6ra. . MILES, Hannah Lucy is a Secretary of the company. BANKS, Peter Lindsay is a Director of the company. BUCKLE, James Kennedy is a Director of the company. COURSE, Charles Paul is a Director of the company. Secretary CALDWELL, Paul James has been resigned. Secretary GERAGHTY, Paul Kevin Ian has been resigned. Secretary READ, John Brooke has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BASTOW, Edward William has been resigned. Director BUCKLE, James Kennedy has been resigned. Director CALDWELL, Alison Jane has been resigned. Director CALDWELL, Paul James has been resigned. Director GERAGHTY, Paul Kevin Ian has been resigned. Director MILES, Hannah Lucy has been resigned. Director SHAW BROWNE, Rachael has been resigned. Director STEVEN, Sharatt has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Support services to forestry".


Current Directors

Secretary
MILES, Hannah Lucy
Appointed Date: 09 April 2008
Director
BANKS, Peter Lindsay
Appointed Date: 09 April 2008
66 years old
Director
BUCKLE, James Kennedy
Appointed Date: 09 April 2008
61 years old
Director
COURSE, Charles Paul
Appointed Date: 30 March 2006
64 years old

Resigned Directors

Secretary
CALDWELL, Paul James
Resigned: 31 March 2006
Appointed Date: 17 October 2003
Secretary
GERAGHTY, Paul Kevin Ian
Resigned: 09 April 2008
Appointed Date: 19 March 2007
Secretary
READ, John Brooke
Resigned: 19 March 2007
Appointed Date: 31 March 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003
Director
BASTOW, Edward William
Resigned: 23 September 2011
Appointed Date: 01 July 2008
56 years old
Director
BUCKLE, James Kennedy
Resigned: 28 March 2007
Appointed Date: 01 April 2006
61 years old
Director
CALDWELL, Alison Jane
Resigned: 31 March 2006
Appointed Date: 17 October 2003
58 years old
Director
CALDWELL, Paul James
Resigned: 20 August 2010
Appointed Date: 01 April 2006
57 years old
Director
GERAGHTY, Paul Kevin Ian
Resigned: 09 April 2008
Appointed Date: 10 May 2007
65 years old
Director
MILES, Hannah Lucy
Resigned: 23 September 2011
Appointed Date: 01 July 2008
51 years old
Director
SHAW BROWNE, Rachael
Resigned: 06 February 2017
Appointed Date: 20 January 2016
51 years old
Director
STEVEN, Sharatt
Resigned: 09 April 2008
Appointed Date: 10 May 2007
61 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003

Persons With Significant Control

Heathpatch Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOBAL RECYCLING SOLUTIONS LIMITED Events

06 Feb 2017
Termination of appointment of Rachael Shaw Browne as a director on 6 February 2017
20 Dec 2016
Confirmation statement made on 14 December 2016 with updates
13 May 2016
Accounts for a small company made up to 31 October 2015
21 Jan 2016
Appointment of Ms Rachael Shaw Browne as a director on 20 January 2016
08 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,684,800
...
... and 68 more events
17 Nov 2003
New director appointed
17 Nov 2003
Secretary resigned
17 Nov 2003
Director resigned
17 Nov 2003
Registered office changed on 17/11/03 from: 12 york place leeds west yorkshire LS1 2DS
17 Oct 2003
Incorporation

GLOBAL RECYCLING SOLUTIONS LIMITED Charges

12 December 2008
Debenture
Delivered: 18 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 November 2007
Chattel mortgage
Delivered: 27 November 2007
Status: Satisfied on 11 November 2010
Persons entitled: Universal Leasing Limited
Description: By way of a specific first fixed charge, all of its right…

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