UK WASTE & RECYCLING LTD
MERSEYSIDE TML CHAUFFEUR HIRE LIMITED

Hellopages » Merseyside » Knowsley » L33 7UY

Company number 05020841
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address NORTH MERSEY BUSINESS CENTRE WOODWARD ROAD, KNOWSLEY INDUSTRIAL PARK, MERSEYSIDE, L33 7UY
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 2 . The most likely internet sites of UK WASTE & RECYCLING LTD are www.ukwasterecycling.co.uk, and www.uk-waste-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Uk Waste Recycling Ltd is a Private Limited Company. The company registration number is 05020841. Uk Waste Recycling Ltd has been working since 20 January 2004. The present status of the company is Active. The registered address of Uk Waste Recycling Ltd is North Mersey Business Centre Woodward Road Knowsley Industrial Park Merseyside L33 7uy. . HARWOOD, Paul is a Secretary of the company. HARWOOD, Paul is a Director of the company. OKEEFE, Michael is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HURWORTH, Aderyn has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
HARWOOD, Paul
Appointed Date: 04 October 2008
Director
HARWOOD, Paul
Appointed Date: 01 October 2009
64 years old
Director
OKEEFE, Michael
Appointed Date: 04 October 2008
63 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 October 2008
Appointed Date: 02 March 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004
Director
HURWORTH, Aderyn
Resigned: 03 October 2008
Appointed Date: 30 September 2008
51 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 30 September 2008
Appointed Date: 02 March 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004

Persons With Significant Control

Mr Paul Harwood
Notified on: 1 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK WASTE & RECYCLING LTD Events

20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
26 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
...
... and 38 more events
21 Dec 2004
First Gazette notice for compulsory strike-off
27 Jan 2004
Secretary resigned
27 Jan 2004
Director resigned
27 Jan 2004
Registered office changed on 27/01/04 from: 44 upper belgrave road clifton bristol BS8 2XN
20 Jan 2004
Incorporation

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