RECYCLING AND RENEWABLE ENERGY TECHNOLOGIES LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B31 2LX

Company number 09212020
Status Active
Incorporation Date 10 September 2014
Company Type Private Limited Company
Address THE BARN 173 CHURCH ROAD, NORTHFIELD, BIRMINGHAM, ENGLAND, B31 2LX
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Purchase of own shares.; Cancellation of shares. Statement of capital on 22 November 2016 GBP 800.00 ; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of RECYCLING AND RENEWABLE ENERGY TECHNOLOGIES LTD are www.recyclingandrenewableenergytechnologies.co.uk, and www.recycling-and-renewable-energy-technologies.co.uk. The predicted number of employees is 20 to 30. The company’s age is eleven years and five months. Recycling and Renewable Energy Technologies Ltd is a Private Limited Company. The company registration number is 09212020. Recycling and Renewable Energy Technologies Ltd has been working since 10 September 2014. The present status of the company is Active. The registered address of Recycling and Renewable Energy Technologies Ltd is The Barn 173 Church Road Northfield Birmingham England B31 2lx. The company`s financial liabilities are £224.65k. It is £-97.5k against last year. The cash in hand is £4.62k. It is £4.62k against last year. And the total assets are £592.3k, which is £69.03k against last year. WEBB, Michael John is a Secretary of the company. HEER, Tajinderjit Singh is a Director of the company. WEBB, Michael John is a Director of the company. Director DORDIC, Goran has been resigned. Director PHILLIPS, John Gerard has been resigned. Director THOMPSON, Michael Vincent has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


recycling and renewable energy technologies Key Finiance

LIABILITIES £224.65k
-31%
CASH £4.62k
TOTAL ASSETS £592.3k
+13%
All Financial Figures

Current Directors

Secretary
WEBB, Michael John
Appointed Date: 16 November 2015
Director
HEER, Tajinderjit Singh
Appointed Date: 10 December 2014
53 years old
Director
WEBB, Michael John
Appointed Date: 30 November 2015
67 years old

Resigned Directors

Director
DORDIC, Goran
Resigned: 23 May 2016
Appointed Date: 30 November 2015
66 years old
Director
PHILLIPS, John Gerard
Resigned: 06 June 2016
Appointed Date: 30 October 2015
76 years old
Director
THOMPSON, Michael Vincent
Resigned: 24 March 2016
Appointed Date: 10 September 2014
51 years old

Persons With Significant Control

Mr Goran Dordic
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

RECYCLING AND RENEWABLE ENERGY TECHNOLOGIES LTD Events

08 Feb 2017
Purchase of own shares.
20 Dec 2016
Cancellation of shares. Statement of capital on 22 November 2016
  • GBP 800.00
26 Sep 2016
Confirmation statement made on 25 September 2016 with updates
20 Sep 2016
Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY to The Barn 173 Church Road Northfield Birmingham B31 2LX on 20 September 2016
07 Jun 2016
Micro company accounts made up to 30 September 2015
...
... and 12 more events
20 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Transfer agreement 18/12/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2015
Resolutions
  • RES13 ‐ Transfer agreement 18/12/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2015
Resolutions
  • RES13 ‐ Transfer agreement 18/12/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1,000
10 Sep 2014
Incorporation
Statement of capital on 2014-09-10
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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