A.C. VEHICLE RECYCLING LIMITED
RAINHAM TELLERHILL LIMITED

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Company number 04152774
Status Active
Incorporation Date 2 February 2001
Company Type Private Limited Company
Address UNIT 1, DENVER INDUSTRIAL ESTATE, FERRY LANE, RAINHAM, ESSEX, RM13 9DD
Home Country United Kingdom
Nature of Business 38310 - Dismantling of wrecks, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of A.C. VEHICLE RECYCLING LIMITED are www.acvehiclerecycling.co.uk, and www.a-c-vehicle-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Chadwell Heath Rail Station is 4.5 miles; to Barking Rail Station is 4.8 miles; to Brentwood Rail Station is 8.5 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A C Vehicle Recycling Limited is a Private Limited Company. The company registration number is 04152774. A C Vehicle Recycling Limited has been working since 02 February 2001. The present status of the company is Active. The registered address of A C Vehicle Recycling Limited is Unit 1 Denver Industrial Estate Ferry Lane Rainham Essex Rm13 9dd. . ANDERSON, Gary Mark is a Director of the company. Secretary COLVER, Maureen has been resigned. Secretary SMITH, Tony has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COLVER, Alan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dismantling of wrecks".


Current Directors

Director
ANDERSON, Gary Mark
Appointed Date: 01 July 2009
61 years old

Resigned Directors

Secretary
COLVER, Maureen
Resigned: 01 July 2009
Appointed Date: 03 March 2001

Secretary
SMITH, Tony
Resigned: 13 June 2011
Appointed Date: 01 July 2009

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 March 2001
Appointed Date: 02 February 2001

Director
COLVER, Alan
Resigned: 13 June 2011
Appointed Date: 30 March 2001
78 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 March 2001
Appointed Date: 02 February 2001

Persons With Significant Control

Mr Gary Mark Anderson
Notified on: 1 February 2017
61 years old
Nature of control: Ownership of shares – 75% or more

A.C. VEHICLE RECYCLING LIMITED Events

20 Feb 2017
Confirmation statement made on 2 February 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Mar 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100

...
... and 42 more events
04 May 2001
New secretary appointed
04 May 2001
New director appointed
05 Apr 2001
Registered office changed on 05/04/01 from: 6-8 underwood street london N1 7JQ
03 Apr 2001
Company name changed tellerhill LIMITED\certificate issued on 03/04/01
02 Feb 2001
Incorporation