TAURUS WASTE RECYCLING (HOLDINGS) LIMITED
FARNBOROUGH TAURUS WASTE RECYCLING LIMITED SHELFCORP 154 LIMITED

Hellopages » Hampshire » Rushmoor » GU14 6JB
Company number 04281987
Status Active
Incorporation Date 5 September 2001
Company Type Private Limited Company
Address TAURUS HOUSE, LYNCHFORD LANE, FARNBOROUGH, HAMPSHIRE, GU14 6JB
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38210 - Treatment and disposal of non-hazardous waste, 38220 - Treatment and disposal of hazardous waste, 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Group of companies' accounts made up to 31 October 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 600,000 . The most likely internet sites of TAURUS WASTE RECYCLING (HOLDINGS) LIMITED are www.tauruswasterecyclingholdings.co.uk, and www.taurus-waste-recycling-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Ash Rail Station is 2.1 miles; to Blackwater Rail Station is 4.3 miles; to Bagshot Rail Station is 6.4 miles; to Bentley (Hants) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Taurus Waste Recycling Holdings Limited is a Private Limited Company. The company registration number is 04281987. Taurus Waste Recycling Holdings Limited has been working since 05 September 2001. The present status of the company is Active. The registered address of Taurus Waste Recycling Holdings Limited is Taurus House Lynchford Lane Farnborough Hampshire Gu14 6jb. . SCARBOROUGH, Judy Anne is a Secretary of the company. BIRD, Garry Roger is a Director of the company. BIRD, Roger is a Director of the company. MILLS, Stephen Terence is a Director of the company. SCARBOROUGH, Philip John is a Director of the company. WATKINS, Steven Thomas is a Director of the company. Secretary TALLYSHAW SERVICES LIMITED has been resigned. Director CARTWRIGHT, Keith Charles has been resigned. Director TALLYSHAW LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
SCARBOROUGH, Judy Anne
Appointed Date: 04 December 2001
Director
BIRD, Garry Roger
Appointed Date: 08 April 2002
58 years old
Director
BIRD, Roger
Appointed Date: 19 March 2002
83 years old
Director
MILLS, Stephen Terence
Appointed Date: 15 March 2002
63 years old
Director
SCARBOROUGH, Philip John
Appointed Date: 04 December 2001
73 years old
Director
WATKINS, Steven Thomas
Appointed Date: 08 April 2002
70 years old

Resigned Directors

Secretary
TALLYSHAW SERVICES LIMITED
Resigned: 04 December 2001
Appointed Date: 05 September 2001
Director
CARTWRIGHT, Keith Charles
Resigned: 31 March 2011
Appointed Date: 19 April 2002
84 years old
Director
TALLYSHAW LIMITED
Resigned: 04 December 2001
Appointed Date: 05 September 2001

Persons With Significant Control

Mr Philip John Scarborough
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Terence Mills
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Garry Roger Bird
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Roger Bird
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Mr Steve Thomas Watkins
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

TAURUS WASTE RECYCLING (HOLDINGS) LIMITED Events

08 Sep 2016
Confirmation statement made on 5 September 2016 with updates
05 Aug 2016
Group of companies' accounts made up to 31 October 2015
10 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 600,000
06 Aug 2015
Group of companies' accounts made up to 31 October 2014
09 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 600,000
...
... and 51 more events
18 Feb 2002
Company name changed shelfcorp 154 LIMITED\certificate issued on 18/02/02
10 Dec 2001
New secretary appointed
10 Dec 2001
Director resigned
10 Dec 2001
Secretary resigned
05 Sep 2001
Incorporation

TAURUS WASTE RECYCLING (HOLDINGS) LIMITED Charges

24 February 2011
Debenture
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 September 2003
Assignment of keyman life policy
Delivered: 23 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy with halifax life (policy number ass H003441)…
5 September 2003
Assignment of keyman life policy
Delivered: 23 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy with halifax life (policy number ass H003757)…
5 August 2002
Assignment of keyman life policy
Delivered: 10 August 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy with halifax life (policy number ass H002362)…
5 August 2002
Assignment of keyman life policy
Delivered: 10 August 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy with halifax life (policy number ass H002367)…
5 August 2002
Debenture
Delivered: 10 August 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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