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
Resigned Directors
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
HJORT, Per-Anders
Resigned: 30 September 2008
Appointed Date: 25 June 2007
66 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
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…