RECOVERED EARTH UK LTD
DARTFORD

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Company number 09894069
Status Active
Incorporation Date 30 November 2015
Company Type Private Limited Company
Address CHARLES LAKE HOUSE CLAIRE CAUSEWAY, CROSSWAYS BUSINESS PARK, DARTFORD, KENT, UNITED KINGDOM, DA2 6QA
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Sub-division of shares on 6 July 2016; Change of share class name or designation. The most likely internet sites of RECOVERED EARTH UK LTD are www.recoveredearthuk.co.uk, and www.recovered-earth-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Recovered Earth Uk Ltd is a Private Limited Company. The company registration number is 09894069. Recovered Earth Uk Ltd has been working since 30 November 2015. The present status of the company is Active. The registered address of Recovered Earth Uk Ltd is Charles Lake House Claire Causeway Crossways Business Park Dartford Kent United Kingdom Da2 6qa. . ISUFAJ, Irida is a Director of the company. MCLEAN, James Elliott is a Director of the company. MILLS, Michael James is a Director of the company. WHYMAN, Stephen Paul is a Director of the company. Secretary AML REGISTRARS LIMITED has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Director
ISUFAJ, Irida
Appointed Date: 09 March 2016
38 years old
Director
MCLEAN, James Elliott
Appointed Date: 09 March 2016
70 years old
Director
MILLS, Michael James
Appointed Date: 30 November 2015
58 years old
Director
WHYMAN, Stephen Paul
Appointed Date: 20 May 2016
46 years old

Resigned Directors

Secretary
AML REGISTRARS LIMITED
Resigned: 10 March 2016
Appointed Date: 30 November 2015

Persons With Significant Control

Mr Michael Mills
Notified on: 4 June 2016
58 years old
Nature of control: Has significant influence or control

RECOVERED EARTH UK LTD Events

16 Dec 2016
Confirmation statement made on 29 November 2016 with updates
21 Aug 2016
Sub-division of shares on 6 July 2016
27 Jul 2016
Change of share class name or designation
27 Jul 2016
Resolutions
  • RES13 ‐ Sub division 06/07/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2016
Appointment of Mr Stephen Paul Whyman as a director on 20 May 2016
...
... and 0 more events
20 Apr 2016
Appointment of Mr James Elliott Mclean as a director on 9 March 2016
19 Apr 2016
Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE England to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 19 April 2016
19 Apr 2016
Appointment of Ms Irida Isufaj as a director on 9 March 2016
10 Mar 2016
Termination of appointment of Aml Registrars Limited as a secretary on 10 March 2016
30 Nov 2015
Incorporation
Statement of capital on 2015-11-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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