IVER RECYCLING (UK) LIMITED
GREENFORD

Hellopages » Greater London » Ealing » UB6 0AL
Company number 04597891
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address STATION APPROACH, OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0AL
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1,000 . The most likely internet sites of IVER RECYCLING (UK) LIMITED are www.iverrecyclinguk.co.uk, and www.iver-recycling-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Iver Recycling Uk Limited is a Private Limited Company. The company registration number is 04597891. Iver Recycling Uk Limited has been working since 22 November 2002. The present status of the company is Active. The registered address of Iver Recycling Uk Limited is Station Approach Oldfield Lane North Greenford Middlesex Ub6 0al. . BAMBRA, Mohan Singh is a Secretary of the company. BAMBRA, Ranjit Singh is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Secretary
BAMBRA, Mohan Singh
Appointed Date: 22 November 2002
Director
BAMBRA, Ranjit Singh
Appointed Date: 22 November 2002
59 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 25 November 2002
Appointed Date: 22 November 2002
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 25 November 2002
Appointed Date: 22 November 2002

Persons With Significant Control

Mr Ranjit Singh Bambra
Notified on: 22 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohan Singh Bambra
Notified on: 22 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IVER RECYCLING (UK) LIMITED Events

28 Nov 2016
Confirmation statement made on 22 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Jul 2015
Satisfaction of charge 3 in full
...
... and 32 more events
06 Dec 2002
New director appointed
06 Dec 2002
New secretary appointed
26 Nov 2002
Secretary resigned
26 Nov 2002
Director resigned
22 Nov 2002
Incorporation

IVER RECYCLING (UK) LIMITED Charges

27 February 2013
All assets debenture
Delivered: 5 March 2013
Status: Satisfied on 14 July 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 June 2004
Debenture
Delivered: 28 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 2003
Debenture
Delivered: 29 May 2003
Status: Satisfied on 9 February 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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