BALLYVESEY RECYCLING SOLUTIONS LIMITED


Company number NI070170
Status Active
Incorporation Date 12 August 2008
Company Type Private Limited Company
Address 607 ANTRIM ROAD, NEWTOWNABBEY, BT36 4RF
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 100,000 . The most likely internet sites of BALLYVESEY RECYCLING SOLUTIONS LIMITED are www.ballyveseyrecyclingsolutions.co.uk, and www.ballyvesey-recycling-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Ballyvesey Recycling Solutions Limited is a Private Limited Company. The company registration number is NI070170. Ballyvesey Recycling Solutions Limited has been working since 12 August 2008. The present status of the company is Active. The registered address of Ballyvesey Recycling Solutions Limited is 607 Antrim Road Newtownabbey Bt36 4rf. . MONAGHAN, Dennis Patrick is a Director of the company. MONTGOMERY, Harold Hugh is a Director of the company. THOMSON, Alan William is a Director of the company. Director BIRKMYRE, David Nigel has been resigned. Director CAREY, John Charles has been resigned. Director MONAGHAN, Dennis Patrick has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Director
MONAGHAN, Dennis Patrick
Appointed Date: 29 September 2014
74 years old

Director
MONTGOMERY, Harold Hugh
Appointed Date: 12 August 2008
77 years old

Director
THOMSON, Alan William
Appointed Date: 31 August 2010
53 years old

Resigned Directors

Director
BIRKMYRE, David Nigel
Resigned: 30 September 2014
Appointed Date: 31 August 2010
73 years old

Director
CAREY, John Charles
Resigned: 31 January 2009
Appointed Date: 12 August 2008
67 years old

Director
MONAGHAN, Dennis Patrick
Resigned: 29 September 2014
Appointed Date: 29 September 2008
68 years old

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 12 August 2008
Appointed Date: 12 August 2008

Persons With Significant Control

Ballyvesey Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALLYVESEY RECYCLING SOLUTIONS LIMITED Events

09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
23 Jun 2016
Accounts for a small company made up to 30 September 2015
25 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100,000

23 Jun 2015
Accounts for a small company made up to 30 September 2014
30 Sep 2014
Termination of appointment of David Nigel Birkmyre as a director on 30 September 2014
...
... and 20 more events
02 Oct 2008
Return of allot of shares
03 Sep 2008
Change of ARD
26 Aug 2008
Change of dirs/sec
26 Aug 2008
Change of dirs/sec
12 Aug 2008
Incorporation

BALLYVESEY RECYCLING SOLUTIONS LIMITED Charges

8 July 2009
Mortgage or charge
Delivered: 15 July 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…