RECYCLED ASSETS TRADING LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M22 4SW

Company number 07340071
Status Active
Incorporation Date 9 August 2010
Company Type Private Limited Company
Address 1 ROBESON WAY, SHARSTON GREEN BUSINESS PARK, MANCHESTER, M22 4SW
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Satisfaction of charge 1 in full; Full accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of RECYCLED ASSETS TRADING LIMITED are www.recycledassetstrading.co.uk, and www.recycled-assets-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Recycled Assets Trading Limited is a Private Limited Company. The company registration number is 07340071. Recycled Assets Trading Limited has been working since 09 August 2010. The present status of the company is Active. The registered address of Recycled Assets Trading Limited is 1 Robeson Way Sharston Green Business Park Manchester M22 4sw. . GURNEY, Gerard Robert is a Secretary of the company. GURNEY, Gerard Robert is a Director of the company. O'DONNELL, Martin Patrick is a Director of the company. SIMPSON, William is a Director of the company. SMITHSON, Ian is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
GURNEY, Gerard Robert
Appointed Date: 10 August 2010
Director
GURNEY, Gerard Robert
Appointed Date: 08 November 2010
57 years old
Director
O'DONNELL, Martin Patrick
Appointed Date: 11 November 2010
62 years old
Director
SIMPSON, William
Appointed Date: 10 August 2010
56 years old
Director
SMITHSON, Ian
Appointed Date: 10 August 2010
61 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 10 August 2010
Appointed Date: 09 August 2010
Director
HART, Roger
Resigned: 10 August 2010
Appointed Date: 09 August 2010
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 10 August 2010
Appointed Date: 09 August 2010
Director
INHOCO FORMATIONS LIMITED
Resigned: 10 August 2010
Appointed Date: 09 August 2010

Persons With Significant Control

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

RECYCLED ASSETS TRADING LIMITED Events

28 Nov 2016
Satisfaction of charge 1 in full
11 Aug 2016
Full accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
24 Sep 2015
Full accounts made up to 31 December 2014
17 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
...
... and 18 more events
24 Aug 2010
Termination of appointment of Roger Hart as a director
24 Aug 2010
Termination of appointment of A G Secretarial Limited as a director
24 Aug 2010
Appointment of William Simpson as a director
24 Aug 2010
Appointment of Ian Smithson as a director
09 Aug 2010
Incorporation

RECYCLED ASSETS TRADING LIMITED Charges

30 June 2014
Charge code 0734 0071 0002
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
18 March 2013
Debenture
Delivered: 26 March 2013
Status: Satisfied on 28 November 2016
Persons entitled: Clydesdale Bank PLC (T/a Both Clydesdale Bank and Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…

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