Company number 04603043
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address BENRIDGE CHASE, FAIRMOOR, MORPETH, NORTHUMBERLAND, NE61 3JJ
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production, 39000 - Remediation activities and other waste management services
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BIO RECYCLING SOLUTIONS LIMITED are www.biorecyclingsolutions.co.uk, and www.bio-recycling-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Pegswood Rail Station is 2.9 miles; to Cramlington Rail Station is 8 miles; to Acklington Rail Station is 9.1 miles; to Newcastle Airport Metro is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bio Recycling Solutions Limited is a Private Limited Company.
The company registration number is 04603043. Bio Recycling Solutions Limited has been working since 27 November 2002.
The present status of the company is Active. The registered address of Bio Recycling Solutions Limited is Benridge Chase Fairmoor Morpeth Northumberland Ne61 3jj. . EVANS, Helen Louise is a Secretary of the company. EVANS, Eric John, Dr is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Support activities for crop production".
Current Directors
Resigned Directors
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002
Persons With Significant Control
Dr Eric John Evans
Notified on: 20 November 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BIO RECYCLING SOLUTIONS LIMITED Events
31 Mar 2017
Total exemption small company accounts made up to 30 November 2016
28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
12 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 27 more events
16 Dec 2002
Director resigned
16 Dec 2002
New secretary appointed
16 Dec 2002
New director appointed
16 Dec 2002
Registered office changed on 16/12/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
27 Nov 2002
Incorporation