SITESERV RECYCLING (EFW) LIMITED
LLANDOW THE RECYCLING BOX LTD

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF71 7PB

Company number 08832825
Status Active
Incorporation Date 6 January 2014
Company Type Private Limited Company
Address TRIPLE CROWN HOUSE, OFF LLANTWIT MAJOR ROAD, LLANDOW, VALE OF GLAMORGAN, CF71 7PB
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 1 . The most likely internet sites of SITESERV RECYCLING (EFW) LIMITED are www.siteservrecyclingefw.co.uk, and www.siteserv-recycling-efw.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Pencoed Rail Station is 6.2 miles; to Wildmill Rail Station is 6.8 miles; to Pontyclun Rail Station is 7.8 miles; to Sarn Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Siteserv Recycling Efw Limited is a Private Limited Company. The company registration number is 08832825. Siteserv Recycling Efw Limited has been working since 06 January 2014. The present status of the company is Active. The registered address of Siteserv Recycling Efw Limited is Triple Crown House Off Llantwit Major Road Llandow Vale of Glamorgan Cf71 7pb. . ENGLAND, Luke Ronald Anthony is a Director of the company. ENGLAND, Nigel Evan Fisher is a Director of the company. The company operates in "Recovery of sorted materials".


Current Directors

Director
ENGLAND, Luke Ronald Anthony
Appointed Date: 06 January 2014
36 years old

Director
ENGLAND, Nigel Evan Fisher
Appointed Date: 07 April 2015
62 years old

Persons With Significant Control

Mr Nigel Evan Fisher England
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SITESERV RECYCLING (EFW) LIMITED Events

03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
13 May 2016
Total exemption small company accounts made up to 31 January 2016
15 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1

11 Aug 2015
Registration of charge 088328250001, created on 11 August 2015
10 Apr 2015
Appointment of Mr Nigel Evan Fisher England as a director on 7 April 2015
...
... and 2 more events
07 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1

07 Jan 2015
Registered office address changed from Disused Sewage Works New Road Pencoed CF35 5LD Wales to Southern Regional Office New Road Pencoed Bridgend CF35 5LD on 7 January 2015
12 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-12

12 Dec 2014
Company name changed the recycling box LTD\certificate issued on 12/12/14
  • NM01 ‐ Change of name by resolution

06 Jan 2014
Incorporation
Statement of capital on 2014-01-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

SITESERV RECYCLING (EFW) LIMITED Charges

11 August 2015
Charge code 0883 2825 0001
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: I. All freehold or leasehold property of the company with…