RECLAYM LIMITED
ST. AUSTELL CATIONIC-DEMAND CONTROL TECHNIQUE LIMITED

Hellopages » Cornwall » Cornwall » PL26 7TF

Company number 03969280
Status Active
Incorporation Date 11 April 2000
Company Type Private Limited Company
Address BLACKPOOL REFURBISHMENT PLANT BLACKPOOL AND BURNGULLOW DRIES, HIGH STREET TREWOON, ST. AUSTELL, CORNWALL, PL26 7TF
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 16 February 2017 with updates; Termination of appointment of Thierry Salmona as a director on 31 December 2016. The most likely internet sites of RECLAYM LIMITED are www.reclaym.co.uk, and www.reclaym.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Bugle Rail Station is 4.5 miles; to Luxulyan Rail Station is 5.1 miles; to Roche Rail Station is 5.4 miles; to Par Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reclaym Limited is a Private Limited Company. The company registration number is 03969280. Reclaym Limited has been working since 11 April 2000. The present status of the company is Active. The registered address of Reclaym Limited is Blackpool Refurbishment Plant Blackpool and Burngullow Dries High Street Trewoon St Austell Cornwall Pl26 7tf. . TRAHAIR-DAVIES, Henri Simon is a Secretary of the company. RENAUD-PERRET, Julien is a Director of the company. SHOPLAND, Ashley John is a Director of the company. Secretary CHURCH, Carol Louise has been resigned. Secretary DHESI, Dalvir has been resigned. Secretary TRAHAIR DAVIES, Henri Simon has been resigned. Secretary WHEATLEY, Christine Berardo has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARTHUR, Mathew Edward has been resigned. Director BARTER, Stephanie Jane has been resigned. Director CHARDON, Guy Eugene Paul Pierre has been resigned. Director CHURCH, Carol Louise has been resigned. Director CHURCH, Garry has been resigned. Director CRON, Raymond has been resigned. Director DANIELLOU, Pierre Louis Marie has been resigned. Director HODKIN, John David has been resigned. Director MCLOUGHLIN, Michael has been resigned. Director MUSSON, Denis Philippe Marie has been resigned. Director PALERIUS, Hans has been resigned. Director PRICE, Carl Anthony has been resigned. Director QUARMBY, Edward James has been resigned. Director ROWE, Anton Edward Richard has been resigned. Director SALMONA, Thierry has been resigned. Director SINCLAIR, Gillian has been resigned. Director SORENSEN, Jens has been resigned. Director WHEATLEY, Christine Berardo has been resigned. Director WIGERMO, Bengt has been resigned. Director WOODWARD, Paul David has been resigned. Director YULE-SMITH, Alexander Harry has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
TRAHAIR-DAVIES, Henri Simon
Appointed Date: 01 April 2009
Director
RENAUD-PERRET, Julien
Appointed Date: 29 October 2010
57 years old
Director
SHOPLAND, Ashley John
Appointed Date: 28 October 2010
59 years old

Resigned Directors

Secretary
CHURCH, Carol Louise
Resigned: 29 January 2003
Appointed Date: 11 April 2000
Secretary
DHESI, Dalvir
Resigned: 31 March 2009
Appointed Date: 01 February 2008
Secretary
TRAHAIR DAVIES, Henri Simon
Resigned: 31 January 2008
Appointed Date: 24 September 2004
Secretary
WHEATLEY, Christine Berardo
Resigned: 24 September 2004
Appointed Date: 29 January 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 April 2000
Appointed Date: 11 April 2000
Director
ARTHUR, Mathew Edward
Resigned: 01 September 2013
Appointed Date: 30 September 2010
56 years old
Director
BARTER, Stephanie Jane
Resigned: 27 January 2006
Appointed Date: 24 September 2004
64 years old
Director
CHARDON, Guy Eugene Paul Pierre
Resigned: 01 October 2003
Appointed Date: 25 April 2003
76 years old
Director
CHURCH, Carol Louise
Resigned: 29 January 2003
Appointed Date: 27 April 2000
79 years old
Director
CHURCH, Garry
Resigned: 29 January 2003
Appointed Date: 11 April 2000
81 years old
Director
CRON, Raymond
Resigned: 30 June 2013
Appointed Date: 29 October 2010
66 years old
Director
DANIELLOU, Pierre Louis Marie
Resigned: 16 September 2013
Appointed Date: 29 October 2010
67 years old
Director
HODKIN, John David
Resigned: 16 September 2013
Appointed Date: 29 October 2010
65 years old
Director
MCLOUGHLIN, Michael
Resigned: 01 May 2005
Appointed Date: 24 September 2004
71 years old
Director
MUSSON, Denis Philippe Marie
Resigned: 16 September 2013
Appointed Date: 29 October 2010
62 years old
Director
PALERIUS, Hans
Resigned: 24 September 2004
Appointed Date: 25 April 2003
59 years old
Director
PRICE, Carl Anthony
Resigned: 20 October 2010
Appointed Date: 25 April 2003
57 years old
Director
QUARMBY, Edward James
Resigned: 29 October 2010
Appointed Date: 31 May 2007
55 years old
Director
ROWE, Anton Edward Richard
Resigned: 15 September 2006
Appointed Date: 01 May 2005
59 years old
Director
SALMONA, Thierry
Resigned: 31 December 2016
Appointed Date: 29 October 2010
71 years old
Director
SINCLAIR, Gillian
Resigned: 30 November 2002
Appointed Date: 11 April 2000
64 years old
Director
SORENSEN, Jens
Resigned: 25 April 2003
Appointed Date: 11 April 2000
76 years old
Director
WHEATLEY, Christine Berardo
Resigned: 25 April 2003
Appointed Date: 29 January 2003
58 years old
Director
WIGERMO, Bengt
Resigned: 24 September 2004
Appointed Date: 11 April 2000
74 years old
Director
WOODWARD, Paul David
Resigned: 31 May 2007
Appointed Date: 01 October 2003
62 years old
Director
YULE-SMITH, Alexander Harry
Resigned: 07 February 2013
Appointed Date: 29 October 2010
60 years old

Persons With Significant Control

Imerys Minerals Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RECLAYM LIMITED Events

08 Mar 2017
Full accounts made up to 31 December 2015
23 Feb 2017
Confirmation statement made on 16 February 2017 with updates
25 Jan 2017
Termination of appointment of Thierry Salmona as a director on 31 December 2016
28 Sep 2016
Auditor's resignation
15 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 10,000,000
...
... and 93 more events
04 May 2000
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 May 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 May 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Apr 2000
Secretary resigned
11 Apr 2000
Incorporation

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