ELITE RECYCLING SOLUTIONS LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG14 1QN

Company number 06353831
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address JANELLE HOUSE, HARTHAM LANE, HERTFORD, HERTFORDSHIRE, SG14 1QN
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 400 . The most likely internet sites of ELITE RECYCLING SOLUTIONS LIMITED are www.eliterecyclingsolutions.co.uk, and www.elite-recycling-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Potters Bar Rail Station is 8.5 miles; to Turkey Street Rail Station is 8.8 miles; to Stevenage Rail Station is 8.9 miles; to Gordon Hill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Recycling Solutions Limited is a Private Limited Company. The company registration number is 06353831. Elite Recycling Solutions Limited has been working since 28 August 2007. The present status of the company is Active. The registered address of Elite Recycling Solutions Limited is Janelle House Hartham Lane Hertford Hertfordshire Sg14 1qn. . SMITS, Fiona Jayne is a Secretary of the company. SMITS, Chris James is a Director of the company. SMITS, Fiona Jayne is a Director of the company. Secretary BURTON, Stephen John has been resigned. Director BURTON, Stephen John has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
SMITS, Fiona Jayne
Appointed Date: 11 February 2008

Director
SMITS, Chris James
Appointed Date: 28 August 2007
54 years old

Director
SMITS, Fiona Jayne
Appointed Date: 01 May 2009
45 years old

Resigned Directors

Secretary
BURTON, Stephen John
Resigned: 11 February 2008
Appointed Date: 28 August 2007

Director
BURTON, Stephen John
Resigned: 11 February 2008
Appointed Date: 28 August 2007
57 years old

Persons With Significant Control

Mr Chris James Smits
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Fiona Jayne Smits
Notified on: 30 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELITE RECYCLING SOLUTIONS LIMITED Events

27 Jan 2017
Confirmation statement made on 15 January 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 400

24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
21 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 400

...
... and 29 more events
09 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution

09 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution

09 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution

09 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution

28 Aug 2007
Incorporation

ELITE RECYCLING SOLUTIONS LIMITED Charges

1 July 2014
Charge code 0635 3831 0001
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.