SUEZ RECYCLING AND RECOVERY NORTHERN IRELAND LTD
BELFAST SITA (NORTHERN IRELAND) LIMITED


Company number NI024448
Status Active
Incorporation Date 4 May 1990
Company Type Private Limited Company
Address C/O CLEAVER FULTON RANKIN SOLICITOR, 50 BEDFORD STREET, BELFAST, BT2 7FW
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 one hundred and nine events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Mr Florent Thierry Antoine Duval on 19 July 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 . The most likely internet sites of SUEZ RECYCLING AND RECOVERY NORTHERN IRELAND LTD are www.suezrecyclingandrecoverynorthernireland.co.uk, and www.suez-recycling-and-recovery-northern-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Suez Recycling and Recovery Northern Ireland Ltd is a Private Limited Company. The company registration number is NI024448. Suez Recycling and Recovery Northern Ireland Ltd has been working since 04 May 1990. The present status of the company is Active. The registered address of Suez Recycling and Recovery Northern Ireland Ltd is C O Cleaver Fulton Rankin Solicitor 50 Bedford Street Belfast Bt2 7fw. . THOMPSON, Mark Hedley is a Secretary of the company. DUVAL, Florent Thierry Antoine is a Director of the company. PALMER-JONES, David Courtenay is a Director of the company. Secretary ABRAM, Michael John has been resigned. Secretary KNIGHT, Joan has been resigned. Secretary MURDOCH, Paul has been resigned. Director ABRAM, David Anthony Shaw has been resigned. Director CHAPRON, Christophe Andre Bernard has been resigned. Director HJORT, Per-Anders has been resigned. Director MCCALL, Graham Kenneth has been resigned. Director MURDOCH, Paul has been resigned. Director WILSON, John J has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
THOMPSON, Mark Hedley
Appointed Date: 08 August 2013

Director
DUVAL, Florent Thierry Antoine
Appointed Date: 01 February 2016
49 years old

Director
PALMER-JONES, David Courtenay
Appointed Date: 01 October 2008
62 years old

Resigned Directors

Secretary
ABRAM, Michael John
Resigned: 25 June 2007
Appointed Date: 01 September 2006

Secretary
KNIGHT, Joan
Resigned: 08 August 2013
Appointed Date: 25 June 2007

Secretary
MURDOCH, Paul
Resigned: 01 September 2006
Appointed Date: 04 May 1990

Director
ABRAM, David Anthony Shaw
Resigned: 25 June 2007
Appointed Date: 31 March 2007
71 years old

Director
CHAPRON, Christophe Andre Bernard
Resigned: 07 March 2016
Appointed Date: 25 June 2007
61 years old

Director
HJORT, Per-Anders
Resigned: 30 September 2008
Appointed Date: 25 June 2007
66 years old

Director
MCCALL, Graham Kenneth
Resigned: 25 June 2007
Appointed Date: 01 September 2006
59 years old

Director
MURDOCH, Paul
Resigned: 31 March 2007
Appointed Date: 01 September 2004
59 years old

Director
WILSON, John J
Resigned: 01 September 2006
Appointed Date: 04 May 1990
77 years old

SUEZ RECYCLING AND RECOVERY NORTHERN IRELAND LTD Events

19 Oct 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Director's details changed for Mr Florent Thierry Antoine Duval on 19 July 2016
18 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,000

05 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-14

05 Apr 2016
Change of name notice
...
... and 99 more events
31 May 1990
Change of dirs/sec
04 May 1990
Pars re dirs/sit reg off
04 May 1990
Memorandum
04 May 1990
Decln complnce reg new co
04 May 1990
Articles

SUEZ RECYCLING AND RECOVERY NORTHERN IRELAND LTD Charges

27 August 2003
Mortgage or charge
Delivered: 1 September 2003
Status: Satisfied on 2 March 2016
Persons entitled: Of Ireland Donegall Square North Belfast The Governor And
Description: All monies fixed & floating charge 1. by way of fixed…
9 January 2001
Mortgage or charge
Delivered: 18 January 2001
Status: Satisfied on 2 March 2016
Persons entitled: Bank of Ireland
Description: All monies. Mortgage. The premises situate at 105 limestone…
9 January 2001
Mortgage or charge
Delivered: 18 January 2001
Status: Satisfied on 2 March 2016
Persons entitled: Bank of Ireland
Description: All monies. Debenture. The premises situate at 105…
20 April 1993
Debenture
Delivered: 21 April 1993
Status: Satisfied on 11 April 1994
Persons entitled: John W. Hannay & Co LTD
Description: Fixed and floating charge over the undertaking and all…