THE EUROPEAN RECYCLING COMPANY LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 5JQ

Company number 02846179
Status Active
Incorporation Date 19 August 1993
Company Type Private Limited Company
Address SOEX HOUSE 16 PERRYWOOD BUSINESS PARK, HONEYCROCK LANE, REDHILL, SURREY, UNITED KINGDOM, RH1 5JQ
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Satisfaction of charge 1 in full; Director's details changed for Andrew Haws on 28 February 2017; Director's details changed for Andrew Haws on 28 February 2017. The most likely internet sites of THE EUROPEAN RECYCLING COMPANY LIMITED are www.theeuropeanrecyclingcompany.co.uk, and www.the-european-recycling-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The European Recycling Company Limited is a Private Limited Company. The company registration number is 02846179. The European Recycling Company Limited has been working since 19 August 1993. The present status of the company is Active. The registered address of The European Recycling Company Limited is Soex House 16 Perrywood Business Park Honeycrock Lane Redhill Surrey United Kingdom Rh1 5jq. . LYNCH, Clyde Randolph is a Secretary of the company. HAWS, Andrew is a Director of the company. Secretary DONLEVY, Timothy James has been resigned. Secretary HAQQI, Syed Asrar-Ul Haque has been resigned. Secretary KAUFMAN, Andrew Charles has been resigned. Secretary MCDONALD, Catre-Aena Jane has been resigned. Secretary SANDTMANN, Jens has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Secretary WALGATE SERVICES LIMITED has been resigned. Director CANNON, Simon Adrian has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director DONLEVY, Timothy James has been resigned. Director GHAFAR, Hamid has been resigned. Director KUHNEMUND, Michael has been resigned. Director OHANIAN, Nerses has been resigned. Director SANDTMANN, Jens has been resigned. Director THEIS, Ralph has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
LYNCH, Clyde Randolph
Appointed Date: 03 June 2016
Director
HAWS, Andrew
Appointed Date: 21 February 2012
68 years old

Resigned Directors

Secretary
DONLEVY, Timothy James
Resigned: 31 August 1997
Appointed Date: 23 September 1993
Secretary
HAQQI, Syed Asrar-Ul Haque
Resigned: 28 March 2010
Appointed Date: 01 January 2005
Secretary
KAUFMAN, Andrew Charles
Resigned: 30 December 2004
Appointed Date: 11 December 2003
Secretary
MCDONALD, Catre-Aena Jane
Resigned: 31 January 2001
Appointed Date: 01 July 1998
Secretary
SANDTMANN, Jens
Resigned: 01 July 1998
Appointed Date: 21 August 1997
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 19 August 1993
Appointed Date: 19 August 1993
Secretary
WALGATE SERVICES LIMITED
Resigned: 11 December 2003
Appointed Date: 31 January 2001
Director
CANNON, Simon Adrian
Resigned: 31 August 1997
Appointed Date: 19 August 1993
73 years old
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 19 August 1993
Appointed Date: 19 August 1993
Director
DONLEVY, Timothy James
Resigned: 31 August 1997
Appointed Date: 23 September 1993
77 years old
Director
GHAFAR, Hamid
Resigned: 31 August 2009
Appointed Date: 01 September 2000
64 years old
Director
KUHNEMUND, Michael
Resigned: 01 June 1995
Appointed Date: 19 August 1993
70 years old
Director
OHANIAN, Nerses
Resigned: 11 March 2016
Appointed Date: 01 September 2000
64 years old
Director
SANDTMANN, Jens
Resigned: 01 September 2000
Appointed Date: 21 August 1997
55 years old
Director
THEIS, Ralph
Resigned: 01 July 1998
Appointed Date: 01 September 1995
71 years old

Persons With Significant Control

Soextextil-Vermarktungsgesesellschaftmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE EUROPEAN RECYCLING COMPANY LIMITED Events

21 Mar 2017
Satisfaction of charge 1 in full
28 Feb 2017
Director's details changed for Andrew Haws on 28 February 2017
28 Feb 2017
Director's details changed for Andrew Haws on 28 February 2017
22 Sep 2016
Confirmation statement made on 19 August 2016 with updates
06 Jul 2016
Accounts for a small company made up to 31 December 2015
...
... and 106 more events
26 Oct 1993
New director appointed
13 Oct 1993
New secretary appointed;new director appointed
16 Sep 1993
Director resigned
16 Sep 1993
Secretary resigned
19 Aug 1993
Incorporation

THE EUROPEAN RECYCLING COMPANY LIMITED Charges

16 August 2005
Debenture
Delivered: 23 August 2005
Status: Satisfied on 21 March 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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