ECO RECYCLING SYSTEMS LIMITED
3222ND SINGLE MEMBER TRADING COMPANY LIMITED

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Company number 04164596
Status Active
Incorporation Date 21 February 2001
Company Type Private Limited Company
Address 10 COMPTON TERRACE, LONDON, N1 2UN
Home Country United Kingdom
Nature of Business 38220 - Treatment and disposal of hazardous waste
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Termination of appointment of John Christopher Finch as a director on 29 December 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of ECO RECYCLING SYSTEMS LIMITED are www.ecorecyclingsystems.co.uk, and www.eco-recycling-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 9.1 miles; to Bickley Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eco Recycling Systems Limited is a Private Limited Company. The company registration number is 04164596. Eco Recycling Systems Limited has been working since 21 February 2001. The present status of the company is Active. The registered address of Eco Recycling Systems Limited is 10 Compton Terrace London N1 2un. . HAMMOND, Jeffrey Frederick Russell is a Secretary of the company. ARYANA, Kouroch is a Director of the company. HAMMOND, Jeffrey Frederick Russell is a Director of the company. Nominee Secretary SISEC LIMITED has been resigned. Director FINCH, John Christopher has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Treatment and disposal of hazardous waste".


Current Directors

Secretary
HAMMOND, Jeffrey Frederick Russell
Appointed Date: 21 February 2004
Director
ARYANA, Kouroch
Appointed Date: 30 March 2001
90 years old
Director
HAMMOND, Jeffrey Frederick Russell
Appointed Date: 30 March 2001
84 years old

Resigned Directors

Nominee Secretary
SISEC LIMITED
Resigned: 21 February 2004
Appointed Date: 21 February 2001
Director
FINCH, John Christopher
Resigned: 29 December 2016
Appointed Date: 04 February 2002
83 years old
Nominee Director
LOVITING LIMITED
Resigned: 30 March 2001
Appointed Date: 21 February 2001
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 30 March 2001
Appointed Date: 21 February 2001

Persons With Significant Control

Mr Jeffrey Frederick Russell Hammond
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECO RECYCLING SYSTEMS LIMITED Events

30 Dec 2016
Termination of appointment of John Christopher Finch as a director on 29 December 2016
07 Dec 2016
Total exemption small company accounts made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
02 Oct 2016
Director's details changed for John Christopher Finch on 25 September 2016
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
...
... and 93 more events
05 Apr 2001
Accounting reference date shortened from 28/02/02 to 31/12/01
05 Apr 2001
New director appointed
05 Apr 2001
New director appointed
29 Mar 2001
Company name changed 3222ND single member trading com pany LIMITED\certificate issued on 29/03/01
21 Feb 2001
Incorporation

ECO RECYCLING SYSTEMS LIMITED Charges

1 June 2001
Debenture
Delivered: 19 June 2001
Status: Satisfied on 6 November 2015
Persons entitled: Cabernet Holdings Limited
Description: A). real property and b). All of the debtors interest in…

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