ELVANITE RECYCLING LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO2 8HT

Company number 04291467
Status Active
Incorporation Date 21 September 2001
Company Type Private Limited Company
Address HAVEN QUAY, HAVEN ROAD, COLCHESTER, ESSEX, CO2 8HT
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste, 43110 - Demolition
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 21 September 2016 with updates; Termination of appointment of Craig Chaplin as a director on 18 July 2016. The most likely internet sites of ELVANITE RECYCLING LIMITED are www.elvaniterecycling.co.uk, and www.elvanite-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Elvanite Recycling Limited is a Private Limited Company. The company registration number is 04291467. Elvanite Recycling Limited has been working since 21 September 2001. The present status of the company is Active. The registered address of Elvanite Recycling Limited is Haven Quay Haven Road Colchester Essex Co2 8ht. . BAILEY, Ralph is a Secretary of the company. BAILEY, Ralph is a Director of the company. Secretary JAMESTOWN INVESTMENTS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAILEY, Ralph has been resigned. Director CHAPLIN, Craig has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Secretary
BAILEY, Ralph
Appointed Date: 28 September 2010
Director
BAILEY, Ralph
Appointed Date: 06 September 2004
80 years old

Resigned Directors

Secretary
JAMESTOWN INVESTMENTS LIMITED
Resigned: 28 September 2010
Appointed Date: 21 September 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 September 2001
Appointed Date: 21 September 2001
Director
BAILEY, Ralph
Resigned: 06 September 2004
Appointed Date: 21 September 2001
80 years old
Director
CHAPLIN, Craig
Resigned: 18 July 2016
Appointed Date: 31 May 2013
50 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 September 2001
Appointed Date: 21 September 2001

Persons With Significant Control

Elvanite Plant Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELVANITE RECYCLING LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 30 September 2016
29 Sep 2016
Confirmation statement made on 21 September 2016 with updates
20 Jul 2016
Termination of appointment of Craig Chaplin as a director on 18 July 2016
29 Mar 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
...
... and 44 more events
02 Oct 2001
New director appointed
02 Oct 2001
New secretary appointed
02 Oct 2001
Director resigned
02 Oct 2001
Secretary resigned
21 Sep 2001
Incorporation

ELVANITE RECYCLING LIMITED Charges

17 September 2007
Debenture
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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