PRINCE RECYCLING LIMITED
DUNMOW

Hellopages » Essex » Uttlesford » CM6 1NL

Company number 02433757
Status Active
Incorporation Date 18 October 1989
Company Type Private Limited Company
Address GOWERS FARM, DUNMOW ROAD, HIGH RODING, DUNMOW, ESSEX, CM6 1NL
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Director's details changed for Mrs Jenna Wright on 18 October 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of PRINCE RECYCLING LIMITED are www.princerecycling.co.uk, and www.prince-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Prince Recycling Limited is a Private Limited Company. The company registration number is 02433757. Prince Recycling Limited has been working since 18 October 1989. The present status of the company is Active. The registered address of Prince Recycling Limited is Gowers Farm Dunmow Road High Roding Dunmow Essex Cm6 1nl. . PRINCE, Susan is a Secretary of the company. PRINCE, Jamie is a Director of the company. PRINCE, Lee is a Director of the company. PRINCE, Martin is a Director of the company. WRIGHT, Jenna is a Director of the company. Director PRINCE, Barbara has been resigned. Director PRINCE, George has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
PRINCE, Susan
Director
PRINCE, Jamie
Appointed Date: 01 May 2004
42 years old
Director
PRINCE, Lee
Appointed Date: 01 May 2004
44 years old
Director
PRINCE, Martin

67 years old
Director
WRIGHT, Jenna
Appointed Date: 01 August 2015
39 years old

Resigned Directors

Director
PRINCE, Barbara
Resigned: 01 February 1993
94 years old
Director
PRINCE, George
Resigned: 08 August 2005
97 years old

Persons With Significant Control

Lee Prince
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Martin Prince
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jamie Prince
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
Mrs Jenna Wright
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control

PRINCE RECYCLING LIMITED Events

21 Oct 2016
Confirmation statement made on 18 October 2016 with updates
21 Oct 2016
Director's details changed for Mrs Jenna Wright on 18 October 2016
05 May 2016
Total exemption small company accounts made up to 31 January 2016
26 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 30,000
11 Aug 2015
Appointment of Mrs Jenna Wright as a director on 1 August 2015
...
... and 78 more events
13 Dec 1989
Registered office changed on 13/12/89 from: 2 baches street london N1 6UB
08 Dec 1989
Memorandum and Articles of Association
05 Dec 1989
Company name changed tapsort LIMITED\certificate issued on 05/12/89
29 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Oct 1989
Incorporation

PRINCE RECYCLING LIMITED Charges

30 September 2005
Debenture
Delivered: 4 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 2004
Mortgage debenture
Delivered: 30 June 2004
Status: Satisfied on 24 February 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking & all…

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