NEATH PORT TALBOT (RECYCLING) LIMITED
SWANSEA HLC WASTE MANAGEMENT SERVICES LIMITED HLC WASTE OPERATIONS LIMITED

Hellopages » Neath Port Talbot » Neath Port Talbot » SA1 8PZ

Company number 03595980
Status Active
Incorporation Date 9 July 1998
Company Type Private Limited Company
Address MATERIAL RECOVERY & ENERGY CENTRE, MREC, CRYMLYN BURROWS, SWANSEA, SA1 8PZ
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste, 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 9 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of NEATH PORT TALBOT (RECYCLING) LIMITED are www.neathporttalbotrecycling.co.uk, and www.neath-port-talbot-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Neath Port Talbot Recycling Limited is a Private Limited Company. The company registration number is 03595980. Neath Port Talbot Recycling Limited has been working since 09 July 1998. The present status of the company is Active. The registered address of Neath Port Talbot Recycling Limited is Material Recovery Energy Centre Mrec Crymlyn Burrows Swansea Sa1 8pz. . JONES, Stephen Nigel is a Secretary of the company. DAVIES, Derek William is a Director of the company. NUTT, Gareth John is a Director of the company. WATSON, William is a Director of the company. Secretary BENNETT, Alan has been resigned. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary LAWRENCE, Paul Michael has been resigned. Secretary RADIA, Rameshchandra Babulal has been resigned. Secretary SHELDRAKE, Timothy Thomas has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director BURNETT, John Stephen has been resigned. Director CARVALHO, Horacio Luis De Brito has been resigned. Director ELLIS, Robert Goldie has been resigned. Director EVANS, Eric Christopher has been resigned. Director EVANS, John Russell has been resigned. Director FERRO, Armando Nelson Da Palma Mourao has been resigned. Director HARDING, Brian has been resigned. Director LUTO, Adrian Peter Stephen has been resigned. Director PATTLE, Derek Graham has been resigned. Director PENNY, Stuart has been resigned. Director ROBERTS, Anthony Humphrey has been resigned. Director ROWLANDS, David James has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Secretary
JONES, Stephen Nigel
Appointed Date: 01 September 2015
Director
DAVIES, Derek William
Appointed Date: 01 March 2008
72 years old
Director
NUTT, Gareth John
Appointed Date: 03 November 2010
71 years old
Director
WATSON, William
Appointed Date: 01 March 2008
75 years old

Resigned Directors

Secretary
BENNETT, Alan
Resigned: 31 August 2015
Appointed Date: 16 May 2008
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 09 July 1998
Appointed Date: 09 July 1998
Secretary
LAWRENCE, Paul Michael
Resigned: 16 May 2008
Appointed Date: 01 March 2004
Secretary
RADIA, Rameshchandra Babulal
Resigned: 07 October 2003
Appointed Date: 05 August 1998
Secretary
SHELDRAKE, Timothy Thomas
Resigned: 01 March 2004
Appointed Date: 07 October 2003
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 09 July 1998
Appointed Date: 09 July 1998
Director
BURNETT, John Stephen
Resigned: 14 May 2002
Appointed Date: 25 May 2000
66 years old
Director
CARVALHO, Horacio Luis De Brito
Resigned: 11 November 2005
Appointed Date: 05 August 1998
79 years old
Director
ELLIS, Robert Goldie
Resigned: 09 December 2005
Appointed Date: 22 April 2004
79 years old
Director
EVANS, Eric Christopher
Resigned: 10 November 2010
Appointed Date: 23 September 2005
79 years old
Director
EVANS, John Russell
Resigned: 22 June 2004
Appointed Date: 12 September 2003
80 years old
Director
FERRO, Armando Nelson Da Palma Mourao
Resigned: 18 August 2003
Appointed Date: 14 May 2002
68 years old
Director
HARDING, Brian
Resigned: 16 September 2003
Appointed Date: 17 June 2003
75 years old
Director
LUTO, Adrian Peter Stephen
Resigned: 06 October 2000
Appointed Date: 29 September 2000
69 years old
Director
PATTLE, Derek Graham
Resigned: 09 December 2005
Appointed Date: 24 August 2004
75 years old
Director
PENNY, Stuart
Resigned: 24 June 2003
Appointed Date: 03 May 2002
77 years old
Director
ROBERTS, Anthony Humphrey
Resigned: 24 June 2003
Appointed Date: 03 May 2002
81 years old
Director
ROWLANDS, David James
Resigned: 14 November 2008
Appointed Date: 06 April 2006
74 years old

Persons With Significant Control

Mr Derek William Davies
Notified on: 6 April 2016
72 years old
Nature of control: Right to appoint and remove directors
Mr William Watson
Notified on: 6 April 2016
75 years old
Nature of control: Right to appoint and remove directors
Mr Gareth John Nutt
Notified on: 6 April 2016
71 years old
Nature of control: Right to appoint and remove directors
Neath Port Talbot Waste Management Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEATH PORT TALBOT (RECYCLING) LIMITED Events

09 Dec 2016
Full accounts made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 9 July 2016 with updates
07 Jan 2016
Full accounts made up to 31 March 2015
27 Oct 2015
Appointment of Mr Stephen Nigel Jones as a secretary on 1 September 2015
31 Aug 2015
Termination of appointment of Alan Bennett as a secretary on 31 August 2015
...
... and 93 more events
23 Sep 1998
Registered office changed on 23/09/98 from: 47/49 green lane northwood middlesex HA6 3AE
23 Sep 1998
New director appointed
16 Jul 1998
Secretary resigned
16 Jul 1998
Director resigned
09 Jul 1998
Incorporation

NEATH PORT TALBOT (RECYCLING) LIMITED Charges

5 October 2000
Deposit agreement to secure own liabilities
Delivered: 11 October 2000
Status: Satisfied on 26 April 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit as the…

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