NEW ERA RECYCLING LIMITED
SAWBRIDGEWORTH EURO ASPHALT SURFACING LIMITED

Hellopages » Essex » Epping Forest » CM21 9RG
Company number 07097339
Status Active - Proposal to Strike off
Incorporation Date 7 December 2009
Company Type Private Limited Company
Address GAINSBOROUGH HOUSE, SHEERING LOWER ROAD, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 9RG
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of NEW ERA RECYCLING LIMITED are www.newerarecycling.co.uk, and www.new-era-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Harlow Town Rail Station is 3.6 miles; to Bishops Stortford Rail Station is 3.7 miles; to Stansted Airport Rail Station is 6.7 miles; to Elsenham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Era Recycling Limited is a Private Limited Company. The company registration number is 07097339. New Era Recycling Limited has been working since 07 December 2009. The present status of the company is Active - Proposal to Strike off. The registered address of New Era Recycling Limited is Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire Cm21 9rg. . FOSTER, Paul is a Director of the company. Secretary BECKETT, Lauren has been resigned. Director CATTON, Harry Ross has been resigned. Director CRUICKSHANK, Joanna has been resigned. Director JARRETT, Geoffrey William has been resigned. Director SHARMAN, Sean has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Director
FOSTER, Paul
Appointed Date: 10 August 2012
54 years old

Resigned Directors

Secretary
BECKETT, Lauren
Resigned: 04 September 2012
Appointed Date: 01 April 2011

Director
CATTON, Harry Ross
Resigned: 10 August 2012
Appointed Date: 05 May 2011
44 years old

Director
CRUICKSHANK, Joanna
Resigned: 17 March 2011
Appointed Date: 07 December 2009
47 years old

Director
JARRETT, Geoffrey William
Resigned: 05 May 2011
Appointed Date: 17 March 2011
84 years old

Director
SHARMAN, Sean
Resigned: 04 September 2012
Appointed Date: 10 August 2012
59 years old

Persons With Significant Control

Mr Paul Foster
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

NEW ERA RECYCLING LIMITED Events

08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100

19 Nov 2015
Registration of charge 070973390001, created on 18 November 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 19 more events
28 Mar 2011
Registered office address changed from 6 Haddon Mead South Woodham Ferrers Chelsmford Essex CM3 7AS England on 28 March 2011
23 Mar 2011
Company name changed euro asphalt surfacing LIMITED\certificate issued on 23/03/11
  • RES15 ‐ Change company name resolution on 2011-03-17

23 Mar 2011
Change of name notice
07 Mar 2011
Annual return made up to 7 December 2010 with full list of shareholders
07 Dec 2009
Incorporation

NEW ERA RECYCLING LIMITED Charges

18 November 2015
Charge code 0709 7339 0001
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…