RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) HOLDINGS LIMITED
MILTON KEYNES INHOCO 3523 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK1 1BU

Company number 06887587
Status Active
Incorporation Date 24 April 2009
Company Type Private Limited Company
Address DUNEDIN HOUSE AUCKLAND PARK, MOUNT FARM, MILTON KEYNES, BUCKINGHAMSHIRE, MK1 1BU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Appointment of Mr Andreas Etherington as a director on 28 February 2017; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) HOLDINGS LIMITED are www.resourcerecoverysolutionsderbyshireholdings.co.uk, and www.resource-recovery-solutions-derbyshire-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Resource Recovery Solutions Derbyshire Holdings Limited is a Private Limited Company. The company registration number is 06887587. Resource Recovery Solutions Derbyshire Holdings Limited has been working since 24 April 2009. The present status of the company is Active. The registered address of Resource Recovery Solutions Derbyshire Holdings Limited is Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire Mk1 1bu. . GRIFFIN-SMITH, Philip Bernard is a Secretary of the company. BROOKES, Alistair Daniel is a Director of the company. ETHERINGTON, Andreas is a Director of the company. FIELD, Christopher Richard is a Director of the company. GOYAL, Rajan, Dr is a Director of the company. RICHFORD, Adam Nathaniel is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary UU SECRETARIAT LIMITED has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director CARTWRIGHT, Robert Ian has been resigned. Director EDWARDS, Michael John has been resigned. Director EGLINTON, Peter Damian has been resigned. Director GOODFELLOW, Ian Frederick has been resigned. Director HART, Roger has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. Director LEWIS, Huw Rhys has been resigned. Director MCAULAY, Ian James, Dr has been resigned. Director MULLIGAN, David Kevin has been resigned. Director SAUNDERS, Mark Ian has been resigned. Director SIMPSON, Jeremy John Cobbett has been resigned. Director THOMAS, Edward Jeffray has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GRIFFIN-SMITH, Philip Bernard
Appointed Date: 22 October 2010
Director
BROOKES, Alistair Daniel
Appointed Date: 01 January 2016
49 years old
Director
ETHERINGTON, Andreas
Appointed Date: 28 February 2017
67 years old
Director
FIELD, Christopher Richard
Appointed Date: 20 August 2014
69 years old
Director
GOYAL, Rajan, Dr
Appointed Date: 20 August 2014
59 years old
Director
RICHFORD, Adam Nathaniel
Appointed Date: 25 February 2016
49 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 24 September 2009
Appointed Date: 24 April 2009
Secretary
UU SECRETARIAT LIMITED
Resigned: 20 October 2010
Appointed Date: 24 September 2009
Director
A G SECRETARIAL LIMITED
Resigned: 24 September 2009
Appointed Date: 24 April 2009
Director
CARTWRIGHT, Robert Ian
Resigned: 25 February 2016
Appointed Date: 01 April 2015
70 years old
Director
EDWARDS, Michael John
Resigned: 20 October 2010
Appointed Date: 24 September 2009
70 years old
Director
EGLINTON, Peter Damian
Resigned: 31 March 2015
Appointed Date: 15 April 2013
56 years old
Director
GOODFELLOW, Ian Frederick
Resigned: 31 March 2013
Appointed Date: 22 October 2010
71 years old
Director
HART, Roger
Resigned: 24 September 2009
Appointed Date: 24 April 2009
54 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 24 September 2009
Appointed Date: 24 April 2009
Director
LEWIS, Huw Rhys
Resigned: 30 April 2012
Appointed Date: 22 October 2010
65 years old
Director
MCAULAY, Ian James, Dr
Resigned: 05 August 2010
Appointed Date: 24 September 2009
60 years old
Director
MULLIGAN, David Kevin
Resigned: 31 December 2015
Appointed Date: 10 February 2014
56 years old
Director
SAUNDERS, Mark Ian
Resigned: 31 July 2011
Appointed Date: 22 October 2010
57 years old
Director
SIMPSON, Jeremy John Cobbett
Resigned: 31 March 2014
Appointed Date: 01 August 2011
54 years old
Director
THOMAS, Edward Jeffray
Resigned: 20 October 2010
Appointed Date: 12 April 2010
57 years old

Persons With Significant Control

Interserve Developments No.4 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Shanks Pfi Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) HOLDINGS LIMITED Events

13 Mar 2017
Confirmation statement made on 3 March 2017 with updates
09 Mar 2017
Appointment of Mr Andreas Etherington as a director on 28 February 2017
07 Dec 2016
Group of companies' accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100,000
26 Feb 2016
Director's details changed for Mr Adam Nathaniel Richford on 25 February 2016
...
... and 50 more events
09 Oct 2009
Appointment of Ian James Mcaulay as a director
09 Oct 2009
Appointment of Mr Michael John Edwards as a director
22 Sep 2009
Registered office changed on 22/09/2009 from 100 barbirolli square manchester M2 3AB
04 Aug 2009
Company name changed inhoco 3523 LIMITED\certificate issued on 04/08/09
24 Apr 2009
Incorporation

RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) HOLDINGS LIMITED Charges

20 August 2014
Charge code 0688 7587 0001
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited
Description: All land in england and wales, and all intellectual…

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