UK RECYCLATE LIMITED
CARDIFF ECODIRECT LIMITED

Hellopages » Cardiff » Cardiff » CF23 5ET

Company number 03592334
Status Active
Incorporation Date 3 July 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 9B KELVIN ROAD, CARDIFF, CF23 5ET
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Termination of appointment of Michael John Croxford as a director on 7 May 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of UK RECYCLATE LIMITED are www.ukrecyclate.co.uk, and www.uk-recyclate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Cardiff Queen Street Rail Station is 1.2 miles; to Cardiff Central Rail Station is 1.6 miles; to Barry Docks Rail Station is 7.7 miles; to Barry Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Recyclate Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03592334. Uk Recyclate Limited has been working since 03 July 1998. The present status of the company is Active. The registered address of Uk Recyclate Limited is 9b Kelvin Road Cardiff Cf23 5et. The company`s financial liabilities are £0.45k. It is £-2.72k against last year. The cash in hand is £1.88k. It is £1.71k against last year. And the total assets are £8.91k, which is £8.37k against last year. LAKEW, Worku is a Director of the company. MOORE, Andrew is a Director of the company. WILLIAMS, Malcolm Francis is a Director of the company. Secretary MURRAY, Robin has been resigned. Secretary STARR, Jane Elizabeth has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director COLLINS, Keith Edwin has been resigned. Director CROXFORD, Michael John, Mbe has been resigned. Director MURRAY, Robin has been resigned. Director SACKS, Deborah Helen has been resigned. Director WICKHAM, Graham John has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Remediation activities and other waste management services".


uk recyclate Key Finiance

LIABILITIES £0.45k
-86%
CASH £1.88k
+953%
TOTAL ASSETS £8.91k
+1568%
All Financial Figures

Current Directors

Director
LAKEW, Worku
Appointed Date: 29 March 2002
71 years old

Director
MOORE, Andrew
Appointed Date: 03 July 1998
67 years old

Director
WILLIAMS, Malcolm Francis
Appointed Date: 01 April 2010
80 years old

Resigned Directors

Secretary
MURRAY, Robin
Resigned: 29 March 2010
Appointed Date: 03 July 1998

Secretary
STARR, Jane Elizabeth
Resigned: 23 January 2013
Appointed Date: 01 April 2010

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 03 July 1998
Appointed Date: 03 July 1998

Director
COLLINS, Keith Edwin
Resigned: 26 March 2010
Appointed Date: 03 July 1998
66 years old

Director
CROXFORD, Michael John, Mbe
Resigned: 07 May 2016
Appointed Date: 01 April 2010
81 years old

Director
MURRAY, Robin
Resigned: 29 March 2010
Appointed Date: 03 July 1998
85 years old

Director
SACKS, Deborah Helen
Resigned: 26 March 2010
Appointed Date: 03 July 1998
61 years old

Director
WICKHAM, Graham John
Resigned: 26 March 2010
Appointed Date: 03 July 1998
82 years old

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 03 July 1998
Appointed Date: 03 July 1998

Persons With Significant Control

Mr Malcolm Francis Williams
Notified on: 16 June 2016
80 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew Moore Msc
Notified on: 16 June 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

UK RECYCLATE LIMITED Events

16 Aug 2016
Confirmation statement made on 3 July 2016 with updates
11 May 2016
Termination of appointment of Michael John Croxford as a director on 7 May 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 3 July 2015 no member list
04 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 52 more events
28 Jul 1998
New director appointed
28 Jul 1998
New director appointed
28 Jul 1998
New director appointed
28 Jul 1998
Registered office changed on 28/07/98 from: aspect house 135/137 city road london EC1V 1JB
03 Jul 1998
Incorporation