RECYCLING C V B (UK) LIMITED
HINCKLEY WILLIAMS RECYCLING LIMITED PAPER CONVERTER SUPPLIES LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 3AR

Company number 03321768
Status Active
Incorporation Date 20 February 1997
Company Type Private Limited Company
Address A5 WATLING STREET, HINCKLEY, LEICESTERSHIRE, LE10 3AR
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2 . The most likely internet sites of RECYCLING C V B (UK) LIMITED are www.recyclingcvbuk.co.uk, and www.recycling-c-v-b-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Nuneaton Rail Station is 5.7 miles; to Bedworth Rail Station is 5.9 miles; to Narborough Rail Station is 7.1 miles; to Rugby Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Recycling C V B Uk Limited is a Private Limited Company. The company registration number is 03321768. Recycling C V B Uk Limited has been working since 20 February 1997. The present status of the company is Active. The registered address of Recycling C V B Uk Limited is A5 Watling Street Hinckley Leicestershire Le10 3ar. . VAN BERKEL, Cees is a Director of the company. Secretary COWLEY, Geoffrey Charles has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WILLIAMS, Susan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Director
VAN BERKEL, Cees
Appointed Date: 01 February 1998
78 years old

Resigned Directors

Secretary
COWLEY, Geoffrey Charles
Resigned: 28 July 2014
Appointed Date: 20 February 1997

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 February 1997
Appointed Date: 20 February 1997

Director
WILLIAMS, Susan
Resigned: 01 February 1998
Appointed Date: 20 February 1997
72 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 February 1997
Appointed Date: 20 February 1997

Persons With Significant Control

Cees Van Berkel
Notified on: 20 February 2017
78 years old
Nature of control: Ownership of shares – 75% or more

RECYCLING C V B (UK) LIMITED Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2

26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 May 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2

...
... and 47 more events
08 Jun 1997
New director appointed
08 Jun 1997
Secretary resigned
08 Jun 1997
Director resigned
08 Jun 1997
New secretary appointed
20 Feb 1997
Incorporation