ACTION RECYCLING LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF3 2EJ

Company number 05941265
Status Active
Incorporation Date 20 September 2006
Company Type Private Limited Company
Address TY TO MAEN FARM NEWTON ROAD, RUMNEY, CARDIFF, CF3 2EJ
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 20 September 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of ACTION RECYCLING LIMITED are www.actionrecycling.co.uk, and www.action-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Action Recycling Limited is a Private Limited Company. The company registration number is 05941265. Action Recycling Limited has been working since 20 September 2006. The present status of the company is Active. The registered address of Action Recycling Limited is Ty To Maen Farm Newton Road Rumney Cardiff Cf3 2ej. . NEAL, David John is a Secretary of the company. KENNEY, Michael Andrew is a Director of the company. NEAL, David John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director NEAL, Melanie Jayne has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
NEAL, David John
Appointed Date: 09 October 2006
Director
KENNEY, Michael Andrew
Appointed Date: 09 October 2006
78 years old
Director
NEAL, David John
Appointed Date: 09 October 2006
65 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 September 2006
Appointed Date: 20 September 2006
Director
NEAL, Melanie Jayne
Resigned: 28 September 2010
Appointed Date: 09 October 2006
61 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 September 2006
Appointed Date: 20 September 2006

Persons With Significant Control

Mr David John Neal
Notified on: 20 September 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ACTION RECYCLING LIMITED Events

28 Feb 2017
Accounts for a dormant company made up to 30 June 2016
04 Oct 2016
Confirmation statement made on 20 September 2016 with updates
14 Nov 2015
Accounts for a dormant company made up to 30 June 2015
14 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
02 Feb 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 25 more events
31 Oct 2006
New director appointed
31 Oct 2006
Ad 09/10/06--------- £ si 1@1=1 £ ic 1/2
30 Oct 2006
Secretary resigned
30 Oct 2006
Director resigned
20 Sep 2006
Incorporation

ACTION RECYCLING LIMITED Charges

2 January 2007
Debenture
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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