Company number 04868951
Status Active
Incorporation Date 18 August 2003
Company Type Private Limited Company
Address 22 WEST GREEN ROAD, LONDON, N15 5NN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
GBP 100
. The most likely internet sites of METALS RECYCLING & VEHICLE DISPOSAL LIMITED are www.metalsrecyclingvehicledisposal.co.uk, and www.metals-recycling-vehicle-disposal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Metals Recycling Vehicle Disposal Limited is a Private Limited Company.
The company registration number is 04868951. Metals Recycling Vehicle Disposal Limited has been working since 18 August 2003.
The present status of the company is Active. The registered address of Metals Recycling Vehicle Disposal Limited is 22 West Green Road London N15 5nn. The company`s financial liabilities are £0.1k. It is £0k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. HUNT, David Charles is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary DOO, Jay Robert has been resigned. Secretary DOO, Juliet Ruth has been resigned. Secretary DOO, Juliet Ruth has been resigned. Secretary DOO, Keith James has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director DOO, Juliet Ruth has been resigned. Director DOO, Keith James has been resigned. Director DOO, Keith James has been resigned. The company operates in "Other service activities n.e.c.".
metals recycling & vehicle disposal Key Finiance
LIABILITIES
£0.1k
CASH
£0.1k
TOTAL ASSETS
£0.1k
All Financial Figures
Current Directors
Resigned Directors
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 18 August 2003
Appointed Date: 18 August 2003
Director
DOO, Juliet Ruth
Resigned: 11 October 2010
Appointed Date: 23 October 2008
66 years old
Director
DOO, Keith James
Resigned: 06 June 2011
Appointed Date: 11 October 2010
83 years old
Director
DOO, Keith James
Resigned: 23 October 2008
Appointed Date: 18 August 2003
83 years old
Persons With Significant Control
Hunt's (Uk) Properties Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
METALS RECYCLING & VEHICLE DISPOSAL LIMITED Events
01 Sep 2016
Confirmation statement made on 18 August 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 August 2015
29 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
29 May 2015
Total exemption small company accounts made up to 31 August 2014
24 Apr 2015
Registered office address changed from 5 Blackhorse Lane Waltham Forest Business Centre London E17 6DS to 22 West Green Road London N15 5NN on 24 April 2015
...
... and 43 more events
25 Sep 2003
New director appointed
25 Sep 2003
Ad 18/08/03-14/09/03 £ si 99@1=99 £ ic 1/100
02 Sep 2003
Secretary resigned
02 Sep 2003
Director resigned
18 Aug 2003
Incorporation