SHORE RECYCLING (OZONE) LIMITED
EXETER

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Company number 05471876
Status Active
Incorporation Date 6 June 2005
Company Type Private Limited Company
Address PENINSULA HOUSE, RYDON LANE, EXETER, DEVON, EX2 7HR
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2 . The most likely internet sites of SHORE RECYCLING (OZONE) LIMITED are www.shorerecyclingozone.co.uk, and www.shore-recycling-ozone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Shore Recycling Ozone Limited is a Private Limited Company. The company registration number is 05471876. Shore Recycling Ozone Limited has been working since 06 June 2005. The present status of the company is Active. The registered address of Shore Recycling Ozone Limited is Peninsula House Rydon Lane Exeter Devon Ex2 7hr. . SENIOR, Karen is a Secretary of the company. BROWN, Paul Scott is a Director of the company. LIDDELL, Tom is a Director of the company. PIDDINGTON, Phillip Charles is a Director of the company. REES, Elliot Arthur James is a Director of the company. Secretary HEELEY, Margaret Lilian has been resigned. Secretary RICHARDS, Christopher Paul has been resigned. Secretary TODD, Malcolm Angus has been resigned. Secretary ZMUDA, Richard Cyril has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BURROWS SMITH, Mark has been resigned. Director HELLINGS, Michael has been resigned. Director HOWIE, Simon Macpherson has been resigned. Director HURLEY, Barrie Sidney has been resigned. Director KIRKMAN, Andrew Michael David has been resigned. Director PATERSON, Colin Andrew has been resigned. Director ROBERTSON, David Balfour has been resigned. Director TODD, Malcolm Angus has been resigned. Director WALLACE, Chris has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
SENIOR, Karen
Appointed Date: 01 November 2014
Director
BROWN, Paul Scott
Appointed Date: 31 March 2016
56 years old
Director
LIDDELL, Tom
Appointed Date: 06 June 2005
74 years old
Director
PIDDINGTON, Phillip Charles
Appointed Date: 31 July 2015
69 years old
Director
REES, Elliot Arthur James
Appointed Date: 31 July 2015
51 years old

Resigned Directors

Secretary
HEELEY, Margaret Lilian
Resigned: 28 July 2014
Appointed Date: 05 May 2008
Secretary
RICHARDS, Christopher Paul
Resigned: 05 May 2008
Appointed Date: 20 March 2008
Secretary
TODD, Malcolm Angus
Resigned: 20 March 2008
Appointed Date: 06 June 2005
Secretary
ZMUDA, Richard Cyril
Resigned: 30 November 2016
Appointed Date: 28 July 2014
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 June 2005
Appointed Date: 06 June 2005
Director
BURROWS SMITH, Mark
Resigned: 30 June 2015
Appointed Date: 01 October 2012
59 years old
Director
HELLINGS, Michael
Resigned: 30 September 2012
Appointed Date: 20 March 2008
74 years old
Director
HOWIE, Simon Macpherson
Resigned: 20 March 2008
Appointed Date: 06 June 2005
58 years old
Director
HURLEY, Barrie Sidney
Resigned: 31 December 2011
Appointed Date: 20 March 2008
74 years old
Director
KIRKMAN, Andrew Michael David
Resigned: 18 September 2015
Appointed Date: 01 April 2011
53 years old
Director
PATERSON, Colin Andrew
Resigned: 31 March 2016
Appointed Date: 20 March 2008
62 years old
Director
ROBERTSON, David Balfour
Resigned: 31 March 2011
Appointed Date: 20 March 2008
71 years old
Director
TODD, Malcolm Angus
Resigned: 03 June 2009
Appointed Date: 06 June 2005
69 years old
Director
WALLACE, Chris
Resigned: 31 March 2006
Appointed Date: 01 August 2005
62 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 June 2005
Appointed Date: 06 June 2005

SHORE RECYCLING (OZONE) LIMITED Events

22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Dec 2016
Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016
15 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2
05 Apr 2016
Termination of appointment of Colin Andrew Paterson as a director on 31 March 2016
05 Apr 2016
Appointment of Mr Paul Scott Brown as a director on 31 March 2016
...
... and 64 more events
04 Aug 2005
Accounting reference date shortened from 30/06/06 to 30/04/06
04 Aug 2005
Registered office changed on 04/08/05 from: 44 upper belgrave road clifton bristol BS8 2XN
14 Jun 2005
Secretary resigned
14 Jun 2005
Director resigned
06 Jun 2005
Incorporation

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