SECURE WEEE RECYCLING LTD
SALFORD SECURE WEEE RECYCLING LTD LTD SITR RESALES LTD SITR TELECOMS LTD

Hellopages » Greater Manchester » Salford » M3 5JZ

Company number 08205846
Status Active
Incorporation Date 7 September 2012
Company Type Private Limited Company
Address EDWARDS VEEDER LLP, ALEX HOUSE, 260-268 CHAPEL STREET, SALFORD, MANCHESTER, M3 5JZ
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 50,000 . The most likely internet sites of SECURE WEEE RECYCLING LTD are www.secureweeerecycling.co.uk, and www.secure-weee-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Belle Vue Rail Station is 3.7 miles; to Burnage Rail Station is 4.7 miles; to Chassen Road Rail Station is 5.1 miles; to Ashley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secure Weee Recycling Ltd is a Private Limited Company. The company registration number is 08205846. Secure Weee Recycling Ltd has been working since 07 September 2012. The present status of the company is Active. The registered address of Secure Weee Recycling Ltd is Edwards Veeder Llp Alex House 260 268 Chapel Street Salford Manchester M3 5jz. . MAYES, Anthony John is a Director of the company. Director FLYNN, Robert Richard has been resigned. Director GOLDMAN, Clive Ian has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director MAYES, Laura has been resigned. Director MAYES, Laura has been resigned. Director MAYES, Tony has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Director
MAYES, Anthony John
Appointed Date: 04 January 2016
60 years old

Resigned Directors

Director
FLYNN, Robert Richard
Resigned: 01 November 2015
Appointed Date: 09 July 2014
57 years old
Director
GOLDMAN, Clive Ian
Resigned: 26 January 2016
Appointed Date: 12 June 2014
72 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 07 September 2012
Appointed Date: 07 September 2012
55 years old
Director
MAYES, Laura
Resigned: 21 May 2015
Appointed Date: 14 May 2015
67 years old
Director
MAYES, Laura
Resigned: 14 May 2015
Appointed Date: 14 May 2015
60 years old
Director
MAYES, Tony
Resigned: 21 May 2015
Appointed Date: 16 October 2012
60 years old

Persons With Significant Control

Mr Anthony John Mayes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Margaret Reilly
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURE WEEE RECYCLING LTD Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 50,000
09 Feb 2016
Registration of charge 082058460001, created on 28 January 2016
26 Jan 2016
Termination of appointment of Clive Ian Goldman as a director on 26 January 2016
...
... and 20 more events
30 Apr 2014
Company name changed sitr telecoms LTD\certificate issued on 30/04/14
  • RES15 ‐ Change company name resolution on 2014-04-29
  • NM01 ‐ Change of name by resolution
22 Nov 2013
Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1
16 Oct 2012
Appointment of Mr Tony Mayes as a director
07 Sep 2012
Termination of appointment of Yomtov Jacobs as a director
07 Sep 2012
Incorporation

SECURE WEEE RECYCLING LTD Charges

28 January 2016
Charge code 0820 5846 0001
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All monetary and all obligations and liabilities whether…

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