PEMBROKESHIRE RECYCLING COMPANY LIMITED
CARMARTHEN

Hellopages » Carmarthenshire » Carmarthenshire » SA31 3RA

Company number 05261690
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address MRF UNIT CILLEFWR INDUSTRIAL, ESTATE ALLTYCNAP ROAD JOHNSTOWN, CARMARTHEN, CARMARTHENSHIRE, SA31 3RA
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Termination of appointment of John Stuart Hancock as a director on 31 December 2015. The most likely internet sites of PEMBROKESHIRE RECYCLING COMPANY LIMITED are www.pembrokeshirerecyclingcompany.co.uk, and www.pembrokeshire-recycling-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Ferryside Rail Station is 5.7 miles; to Kidwelly Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pembrokeshire Recycling Company Limited is a Private Limited Company. The company registration number is 05261690. Pembrokeshire Recycling Company Limited has been working since 15 October 2004. The present status of the company is Active. The registered address of Pembrokeshire Recycling Company Limited is Mrf Unit Cillefwr Industrial Estate Alltycnap Road Johnstown Carmarthen Carmarthenshire Sa31 3ra. . THOMAS, Robert Dudley is a Secretary of the company. OGDEN, Kath is a Director of the company. THOMAS, Robert Dudley is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, David has been resigned. Director HANCOCK, John Stuart has been resigned. Director JONES, Clifford Merlin, Councillor has been resigned. Director JONES, Lance Bowen has been resigned. Director REES, John Lewis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
THOMAS, Robert Dudley
Appointed Date: 15 October 2004
Director
OGDEN, Kath
Appointed Date: 02 August 2007
58 years old
Director
THOMAS, Robert Dudley
Appointed Date: 15 October 2004
81 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004
Director
DAVIES, David
Resigned: 01 July 2011
Appointed Date: 15 October 2004
80 years old
Director
HANCOCK, John Stuart
Resigned: 31 December 2015
Appointed Date: 15 October 2004
84 years old
Director
JONES, Clifford Merlin, Councillor
Resigned: 29 July 2005
Appointed Date: 15 October 2004
93 years old
Director
JONES, Lance Bowen
Resigned: 15 April 2005
Appointed Date: 15 October 2004
59 years old
Director
REES, John Lewis
Resigned: 31 December 2015
Appointed Date: 29 July 2005
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004

Persons With Significant Control

Cwm Environmental Limited
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

PEMBROKESHIRE RECYCLING COMPANY LIMITED Events

26 Oct 2016
Confirmation statement made on 15 October 2016 with updates
13 Jul 2016
Accounts for a dormant company made up to 31 October 2015
10 Feb 2016
Termination of appointment of John Stuart Hancock as a director on 31 December 2015
10 Feb 2016
Termination of appointment of John Lewis Rees as a director on 31 December 2015
21 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
...
... and 35 more events
12 Jan 2005
New director appointed
12 Jan 2005
New director appointed
10 Jan 2005
Director resigned
10 Jan 2005
Secretary resigned
15 Oct 2004
Incorporation

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