TAMAR RECYCLING (SUFFOLK) LIMITED
LONDON COUNTRYSTYLE RECYCLING (SUFFOLK) LIMITED ALMENDONS CONSULTING SERVICES LIMITED

Hellopages » Greater London » Lambeth » SE1 8SB

Company number 07571909
Status Active
Incorporation Date 21 March 2011
Company Type Private Limited Company
Address 3RD FLOOR, 150 WATERLOO ROAD, LONDON, UNITED KINGDOM, SE1 8SB
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of TAMAR RECYCLING (SUFFOLK) LIMITED are www.tamarrecyclingsuffolk.co.uk, and www.tamar-recycling-suffolk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Tamar Recycling Suffolk Limited is a Private Limited Company. The company registration number is 07571909. Tamar Recycling Suffolk Limited has been working since 21 March 2011. The present status of the company is Active. The registered address of Tamar Recycling Suffolk Limited is 3rd Floor 150 Waterloo Road London United Kingdom Se1 8sb. . HISLOP, Dean Evan is a Director of the company. SIBLEY, Andrew Mark is a Director of the company. Secretary HILTON KNOX, Susannah Clare has been resigned. Secretary WHEELER, Tim has been resigned. Director ELLIOTT, William has been resigned. Director HEATHCOTE, Trevor Lewis has been resigned. Director HILTON KNOX, Susannah Clare has been resigned. Director KUNZER, David Alexander has been resigned. Director NEMCHUKOV, Konstantin has been resigned. Director STEWART, Mathew has been resigned. Director VICKERS, Jeremy Philip Hilton has been resigned. Director WHEELER, Timothy John has been resigned. Director COUNTRYSTYLE RECYCLING LIMITED has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Director
HISLOP, Dean Evan
Appointed Date: 07 February 2014
54 years old
Director
SIBLEY, Andrew Mark
Appointed Date: 09 November 2015
47 years old

Resigned Directors

Secretary
HILTON KNOX, Susannah Clare
Resigned: 23 December 2014
Appointed Date: 31 October 2012
Secretary
WHEELER, Tim
Resigned: 31 October 2012
Appointed Date: 04 August 2011
Director
ELLIOTT, William
Resigned: 03 June 2014
Appointed Date: 31 October 2012
80 years old
Director
HEATHCOTE, Trevor Lewis
Resigned: 31 October 2012
Appointed Date: 02 June 2011
60 years old
Director
HILTON KNOX, Susannah Clare
Resigned: 03 June 2014
Appointed Date: 31 October 2012
60 years old
Director
KUNZER, David Alexander
Resigned: 02 August 2013
Appointed Date: 31 October 2012
58 years old
Director
NEMCHUKOV, Konstantin
Resigned: 02 August 2011
Appointed Date: 21 March 2011
57 years old
Director
STEWART, Mathew
Resigned: 09 November 2015
Appointed Date: 31 October 2012
56 years old
Director
VICKERS, Jeremy Philip Hilton
Resigned: 07 February 2014
Appointed Date: 16 September 2013
68 years old
Director
WHEELER, Timothy John
Resigned: 31 October 2012
Appointed Date: 02 June 2011
59 years old
Director
COUNTRYSTYLE RECYCLING LIMITED
Resigned: 02 August 2011
Appointed Date: 02 August 2011

Persons With Significant Control

Tamar Organics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TAMAR RECYCLING (SUFFOLK) LIMITED Events

05 Apr 2017
Confirmation statement made on 21 March 2017 with updates
04 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
04 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
04 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
04 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
...
... and 63 more events
02 Aug 2011
Appointment of Countrystyle Recycling Limited as a director
02 Aug 2011
Registered office address changed from , 1-3 Floor, 124 Baker Street, London, W1U 6TY, England on 2 August 2011
02 Aug 2011
Termination of appointment of Konstantin Nemchukov as a director
02 Aug 2011
Company name changed almendons consulting services LIMITED\certificate issued on 02/08/11
  • RES15 ‐ Change company name resolution on 2011-08-01
  • NM01 ‐ Change of name by resolution
21 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TAMAR RECYCLING (SUFFOLK) LIMITED Charges

12 October 2012
Composite guarantee and debentures
Delivered: 18 October 2012
Status: Satisfied on 8 November 2012
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

TAMAR PROTECTION SOCIETY TAMAR RECRUITMENT LTD TAMAR REHABILITATION ENGINEERING SERVICES LIMITED TAMAR RENEWABLE POWER (BASINGSTOKE) LIMITED TAMAR RENEWABLE POWER (ESSEX) LIMITED TAMAR RENEWABLE POWER (HODDESDON) LIMITED TAMAR RESOURCES LTD