EUROKEY RECYCLING LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1RJ

Company number 03089592
Status Active
Incorporation Date 10 August 1995
Company Type Private Limited Company
Address 9 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, ENGLAND, LE19 1RJ
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Registered office address changed from Unit 2 Logix Road R D Park Hinckley Leicestershire LE10 3BQ to 9 Merus Court Meridian Business Park Leicester LE19 1RJ on 2 September 2016; Confirmation statement made on 10 August 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of EUROKEY RECYCLING LIMITED are www.eurokeyrecycling.co.uk, and www.eurokey-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to South Wigston Rail Station is 3.3 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 8.9 miles; to Barrow upon Soar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurokey Recycling Limited is a Private Limited Company. The company registration number is 03089592. Eurokey Recycling Limited has been working since 10 August 1995. The present status of the company is Active. The registered address of Eurokey Recycling Limited is 9 Merus Court Meridian Business Park Leicester England Le19 1rj. . DHILLON, Harinder Singh is a Secretary of the company. DHILLON, Belinder Kaur is a Director of the company. DHILLON, Harinder Singh is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director DHILLON, Sukhray Singh has been resigned. Director SANDHU, Guringer has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
DHILLON, Harinder Singh
Appointed Date: 10 August 1995

Director
DHILLON, Belinder Kaur
Appointed Date: 20 March 1998
57 years old

Director
DHILLON, Harinder Singh
Appointed Date: 25 September 2000
55 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 10 August 1995
Appointed Date: 10 August 1995

Director
DHILLON, Sukhray Singh
Resigned: 20 March 1998
Appointed Date: 01 July 1996
72 years old

Director
SANDHU, Guringer
Resigned: 01 July 1996
Appointed Date: 10 August 1995
52 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 10 August 1995
Appointed Date: 10 August 1995

Persons With Significant Control

Mr Harinder Singh Dhillon
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Belinder Kaur Dhillon
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EUROKEY RECYCLING LIMITED Events

02 Sep 2016
Registered office address changed from Unit 2 Logix Road R D Park Hinckley Leicestershire LE10 3BQ to 9 Merus Court Meridian Business Park Leicester LE19 1RJ on 2 September 2016
25 Aug 2016
Confirmation statement made on 10 August 2016 with updates
08 May 2016
Group of companies' accounts made up to 31 December 2015
06 Dec 2015
Group of companies' accounts made up to 31 December 2014
07 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 50,000

...
... and 61 more events
26 Jul 1996
New director appointed
25 Jul 1996
Director resigned
21 Aug 1995
Director resigned;new director appointed
21 Aug 1995
Secretary resigned;new secretary appointed
10 Aug 1995
Incorporation

EUROKEY RECYCLING LIMITED Charges

4 July 2013
Charge code 0308 9592 0002
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Notification of addition to or amendment of charge…
28 February 2007
Debenture
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…