Company number 04890709
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address ESH HOUSE BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, DH6 5PF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of TURSDALE RECYCLING LIMITED are www.tursdalerecycling.co.uk, and www.tursdale-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Tursdale Recycling Limited is a Private Limited Company.
The company registration number is 04890709. Tursdale Recycling Limited has been working since 08 September 2003.
The present status of the company is Active. The registered address of Tursdale Recycling Limited is Esh House Bowburn North Industrial Estate Bowburn Durham Dh6 5pf. . MANNING, Brian is a Director of the company. RADCLIFFE, Andrew Edward is a Director of the company. Secretary BARKER, Keith has been resigned. Secretary FORD, Mary has been resigned. Secretary ROBINSON, Peter Hume has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COUSINS, James Lawrence has been resigned. Director FLETCHER, David George has been resigned. Director JACKSON, Timothy Charles has been resigned. Director MARRIOTT, Simon has been resigned. Director PARKIN, Geoffrey William has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
BARKER, Keith
Resigned: 06 September 2006
Appointed Date: 17 February 2004
Secretary
FORD, Mary
Resigned: 30 March 2012
Appointed Date: 06 September 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 October 2003
Appointed Date: 08 September 2003
Director
MARRIOTT, Simon
Resigned: 23 October 2014
Appointed Date: 01 July 2011
57 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 October 2003
Appointed Date: 08 September 2003
Persons With Significant Control
Esh Holdings
Notified on: 8 September 2016
Nature of control: Ownership of shares – 75% or more
TURSDALE RECYCLING LIMITED Events
13 Oct 2016
Confirmation statement made on 8 September 2016 with updates
18 Aug 2016
Full accounts made up to 31 December 2015
21 Dec 2015
Auditor's resignation
01 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
09 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 64 more events
28 Oct 2003
Secretary resigned
28 Oct 2003
New secretary appointed
28 Oct 2003
New director appointed
28 Oct 2003
Registered office changed on 28/10/03 from: marquess court 69 southampton row london WC1B 4ET
08 Sep 2003
Incorporation