Company number 09771302
Status Active
Incorporation Date 10 September 2015
Company Type Private Limited Company
Address 4 THE SYCAMORES, WARFORD PARK, FAULKNERS LANE, MOBBERLEY, KNUTSFORD, CHESHIRE, ENGLAND, WA16 7RU
Home Country United Kingdom
Nature of Business 38220 - Treatment and disposal of hazardous waste
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Micro company accounts made up to 30 September 2016; Registered office address changed from 15 Raines Road Giggleswick Settle BD24 0BY England to 4 the Sycamores, Warford Park, Faulkners Lane Mobberley Knutsford Cheshire WA16 7RU on 6 March 2017; Termination of appointment of Gary David Taylor as a director on 6 March 2017. The most likely internet sites of MARINE OIL RECYCLING LTD are www.marineoilrecycling.co.uk, and www.marine-oil-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Ashley Rail Station is 4 miles; to Burnage Rail Station is 8.8 miles; to Chassen Road Rail Station is 10.2 miles; to Flixton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marine Oil Recycling Ltd is a Private Limited Company.
The company registration number is 09771302. Marine Oil Recycling Ltd has been working since 10 September 2015.
The present status of the company is Active. The registered address of Marine Oil Recycling Ltd is 4 The Sycamores Warford Park Faulkners Lane Mobberley Knutsford Cheshire England Wa16 7ru. The company`s financial liabilities are £0.63k. It is £0.63k against last year. And the total assets are £0.55k, which is £0.55k against last year. MORGAN, David is a Director of the company. Director BALDWIN, Timothy Edward has been resigned. Director MORGAN, David has been resigned. Director TAYLOR, Gary David has been resigned. Director TAYLOR, Gary David has been resigned. The company operates in "Treatment and disposal of hazardous waste".
marine oil recycling Key Finiance
LIABILITIES
£0.63k
CASH
n/a
TOTAL ASSETS
£0.55k
All Financial Figures
Current Directors
Resigned Directors
Director
MORGAN, David
Resigned: 07 November 2016
Appointed Date: 13 May 2016
73 years old
Director
TAYLOR, Gary David
Resigned: 07 November 2016
Appointed Date: 11 February 2016
58 years old
Persons With Significant Control
Mr David Morgan
Notified on: 13 May 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARINE OIL RECYCLING LTD Events
14 Mar 2017
Micro company accounts made up to 30 September 2016
06 Mar 2017
Registered office address changed from 15 Raines Road Giggleswick Settle BD24 0BY England to 4 the Sycamores, Warford Park, Faulkners Lane Mobberley Knutsford Cheshire WA16 7RU on 6 March 2017
06 Mar 2017
Termination of appointment of Gary David Taylor as a director on 6 March 2017
30 Dec 2016
Statement of capital following an allotment of shares on 27 December 2016
20 Dec 2016
Registered office address changed from 37 Billing Road Northampton NN1 5DQ England to 15 Raines Road Giggleswick Settle BD24 0BY on 20 December 2016
...
... and 11 more events
20 May 2016
Appointment of Mr David Morgan as a director on 13 May 2016
24 Feb 2016
Memorandum and Articles of Association
24 Feb 2016
Resolutions
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RES13 ‐
Creation of ordinary b investment shares 08/02/2016
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of alteration of Articles of Association
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RES01 ‐
Resolution of alteration of Articles of Association
24 Feb 2016
Appointment of Gary David Taylor as a director on 11 February 2016
10 Sep 2015
Incorporation
Statement of capital on 2015-09-10
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MODEL ARTICLES ‐
Model articles adopted