A4 METAL RECYCLING LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG21 7PW

Company number 05994270
Status Active
Incorporation Date 9 November 2006
Company Type Private Limited Company
Address 62-64 NEW ROAD, BASINGSTOKE, RG21 7PW
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of A4 METAL RECYCLING LIMITED are www.a4metalrecycling.co.uk, and www.a4-metal-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Bramley (Hants) Rail Station is 4.7 miles; to Hook Rail Station is 5.4 miles; to Alton Rail Station is 9.2 miles; to Midgham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A4 Metal Recycling Limited is a Private Limited Company. The company registration number is 05994270. A4 Metal Recycling Limited has been working since 09 November 2006. The present status of the company is Active. The registered address of A4 Metal Recycling Limited is 62 64 New Road Basingstoke Rg21 7pw. . TOMPKINS, Nicola Louise is a Secretary of the company. TOMPKINS, Nicola Louise is a Director of the company. TOMPKINS, Paul Geoffrey is a Director of the company. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
TOMPKINS, Nicola Louise
Appointed Date: 09 November 2006

Director
TOMPKINS, Nicola Louise
Appointed Date: 09 November 2006
59 years old

Director
TOMPKINS, Paul Geoffrey
Appointed Date: 09 November 2006
57 years old

Persons With Significant Control

Mrs Nicola Louise Tompkins
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Geoffrey Tompkins
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A4 METAL RECYCLING LIMITED Events

15 Mar 2017
Particulars of variation of rights attached to shares
15 Mar 2017
Change of share class name or designation
10 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Nov 2016
Confirmation statement made on 9 November 2016 with updates
...
... and 29 more events
04 Jun 2008
Total exemption small company accounts made up to 30 November 2007
28 Nov 2007
Return made up to 09/11/07; full list of members
06 Dec 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

06 Dec 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

09 Nov 2006
Incorporation

A4 METAL RECYCLING LIMITED Charges

20 March 2009
Debenture
Delivered: 24 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…