ELSE REFINING & RECYCLING LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 9BL

Company number 02750278
Status Active
Incorporation Date 24 September 1992
Company Type Private Limited Company
Address PO BOX 501, THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, ENGLAND, SG6 9BL
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to PO Box 501, the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 16 January 2017; Appointment of Mr Paul Martyn Hughes as a director on 6 January 2017. The most likely internet sites of ELSE REFINING & RECYCLING LIMITED are www.elserefiningrecycling.co.uk, and www.else-refining-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Else Refining Recycling Limited is a Private Limited Company. The company registration number is 02750278. Else Refining Recycling Limited has been working since 24 September 1992. The present status of the company is Active. The registered address of Else Refining Recycling Limited is Po Box 501 The Nexus Building Broadway Letchworth Garden City Hertfordshire England Sg6 9bl. . ELSE, Jason Charles Edward is a Director of the company. HUGHES, Paul Martyn is a Director of the company. TURNBULL, Ian Lawrence is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary ELSE, Jane Mary has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director ELSE, Anthony Robert George has been resigned. Director ELSE, Jane Mary has been resigned. Director HYDE, Philippa Margaret has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Director
ELSE, Jason Charles Edward
Appointed Date: 20 December 2000
55 years old
Director
HUGHES, Paul Martyn
Appointed Date: 06 January 2017
68 years old
Director
TURNBULL, Ian Lawrence
Appointed Date: 06 January 2017
58 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 23 October 1992
Appointed Date: 24 September 1992
Secretary
ELSE, Jane Mary
Resigned: 06 January 2017
Appointed Date: 23 October 1992
Nominee Director
DOYLE, Betty June
Resigned: 23 October 1992
Appointed Date: 24 September 1992
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 23 October 1992
Appointed Date: 24 September 1992
84 years old
Director
ELSE, Anthony Robert George
Resigned: 06 January 2017
Appointed Date: 11 December 1995
84 years old
Director
ELSE, Jane Mary
Resigned: 06 January 2017
Appointed Date: 23 October 1992
76 years old
Director
HYDE, Philippa Margaret
Resigned: 13 October 2016
Appointed Date: 23 October 1992
75 years old

Persons With Significant Control

Mrs Jane Mary Else
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ELSE REFINING & RECYCLING LIMITED Events

22 Feb 2017
Total exemption full accounts made up to 31 December 2016
16 Jan 2017
Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to PO Box 501, the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 16 January 2017
16 Jan 2017
Appointment of Mr Paul Martyn Hughes as a director on 6 January 2017
16 Jan 2017
Appointment of Mr Ian Lawrence Turnbull as a director on 6 January 2017
16 Jan 2017
Termination of appointment of Anthony Robert George Else as a director on 6 January 2017
...
... and 67 more events
24 Nov 1992
New secretary appointed;director resigned
24 Nov 1992
Registered office changed on 24/11/92 from: 50 lincoln's inn fields london. WC2A 3PF
03 Nov 1992
Company name changed cemelbriar LIMITED\certificate issued on 04/11/92
03 Nov 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Sep 1992
Incorporation

ELSE REFINING & RECYCLING LIMITED Charges

5 March 2008
Chattel mortgage
Delivered: 13 March 2008
Status: Satisfied on 12 October 2016
Persons entitled: Rowanmoor Trustees Limited as Trustee of the Else Executive Pension Scheme Jason Charles Edward Else Jane Mary Else Anthony Robert George Else
Description: 1 off mewa uniact uc.60 Universal shredder machine no:…

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