Company number 06029082
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address RIDGEWAY, WINDMILL LANE, ASHBOURNE, DERBYSHIRE, DE6 1JA
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 2
. The most likely internet sites of LUCANNEZZ RECYCLING LIMITED are www.lucannezzrecycling.co.uk, and www.lucannezz-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Lucannezz Recycling Limited is a Private Limited Company.
The company registration number is 06029082. Lucannezz Recycling Limited has been working since 14 December 2006.
The present status of the company is Active. The registered address of Lucannezz Recycling Limited is Ridgeway Windmill Lane Ashbourne Derbyshire De6 1ja. . BRASS, Andrew Paul is a Secretary of the company. CLOWES, Mark is a Director of the company. NAYLOR, Colin Stuart is a Director of the company. Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".
Current Directors
Resigned Directors
Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 14 December 2006
Appointed Date: 14 December 2006
Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 14 December 2006
Appointed Date: 14 December 2006
Persons With Significant Control
Mr Mark Francis Clowes
Notified on: 14 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LUCANNEZZ RECYCLING LIMITED Events
27 Dec 2016
Confirmation statement made on 14 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
...
... and 21 more events
11 Jan 2007
New director appointed
11 Jan 2007
Registered office changed on 11/01/07 from: wharf lodge, 112 mansfield road chester green derby derbyshire DE1 3RA
06 Jan 2007
Director resigned
06 Jan 2007
Secretary resigned
14 Dec 2006
Incorporation