HENSEL RECYCLING (UK) LTD
SLINFOLD DUESMANN & HENSEL RECYCLING (UK) LIMITED

Hellopages » West Sussex » Horsham » RH13 0SH

Company number 07660757
Status Active
Incorporation Date 7 June 2011
Company Type Private Limited Company
Address 12 MAYDWELL AVENUE, SLINFOLD, WEST SUSSEX, UNITED KINGDOM, RH13 0SH
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from Oakwood House Bucks Green Rudgwick Horsham West Sussex RH12 3JJ to 12 Maydwell Avenue Slinfold West Sussex RH13 0SH on 20 December 2016; Full accounts made up to 31 August 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-30 . The most likely internet sites of HENSEL RECYCLING (UK) LTD are www.henselrecyclinguk.co.uk, and www.hensel-recycling-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Hensel Recycling Uk Ltd is a Private Limited Company. The company registration number is 07660757. Hensel Recycling Uk Ltd has been working since 07 June 2011. The present status of the company is Active. The registered address of Hensel Recycling Uk Ltd is 12 Maydwell Avenue Slinfold West Sussex United Kingdom Rh13 0sh. . BARNES, Ross Christopher is a Director of the company. BUTTLE, Allan Roger is a Director of the company. HENSEL, Thomas Lothar is a Director of the company. KRESTIN, Oliver is a Director of the company. RETTINGER, Frank is a Director of the company. Director SCHONE, Friedhelm has been resigned. Director ZENDEL, Michael has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Director
BARNES, Ross Christopher
Appointed Date: 07 June 2011
56 years old
Director
BUTTLE, Allan Roger
Appointed Date: 07 June 2011
74 years old
Director
HENSEL, Thomas Lothar
Appointed Date: 01 July 2014
67 years old
Director
KRESTIN, Oliver
Appointed Date: 07 June 2011
55 years old
Director
RETTINGER, Frank
Appointed Date: 06 August 2012
45 years old

Resigned Directors

Director
SCHONE, Friedhelm
Resigned: 30 June 2014
Appointed Date: 07 June 2011
72 years old
Director
ZENDEL, Michael
Resigned: 06 August 2012
Appointed Date: 07 June 2011
58 years old

HENSEL RECYCLING (UK) LTD Events

20 Dec 2016
Registered office address changed from Oakwood House Bucks Green Rudgwick Horsham West Sussex RH12 3JJ to 12 Maydwell Avenue Slinfold West Sussex RH13 0SH on 20 December 2016
06 Dec 2016
Full accounts made up to 31 August 2016
01 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-30
21 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 101,000
08 Jun 2016
Full accounts made up to 31 August 2015
...
... and 27 more events
04 Oct 2011
Appointment of Mr Friedhelm Schone as a director
04 Oct 2011
Appointment of Mr Oliver Krestin as a director
18 Jul 2011
Statement of capital following an allotment of shares on 18 July 2011
  • GBP 100,000
18 Jul 2011
Registered office address changed from the Warehouse Pollingfold Farm Horsham Road Ellens Green Surrey RH12 3AS United Kingdom on 18 July 2011
07 Jun 2011
Incorporation

HENSEL RECYCLING (UK) LTD Charges

6 March 2012
Guarantee & debenture
Delivered: 15 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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