SITESERV RECYCLING (NW) LIMITED
LLANDOW SITE SERV NORTH WEST LIMITED

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF71 7PB
Company number 08776117
Status Active
Incorporation Date 14 November 2013
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 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1 . The most likely internet sites of SITESERV RECYCLING (NW) LIMITED are www.siteservrecyclingnw.co.uk, and www.siteserv-recycling-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three 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 Nw Limited is a Private Limited Company. The company registration number is 08776117. Siteserv Recycling Nw Limited has been working since 14 November 2013. The present status of the company is Active. The registered address of Siteserv Recycling Nw 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. Director ENGLAND, Nigel Evan Fisher has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Director
ENGLAND, Luke Ronald Anthony
Appointed Date: 12 December 2014
37 years old
Director
ENGLAND, Nigel Evan Fisher
Appointed Date: 07 April 2015
63 years old

Resigned Directors

Director
ENGLAND, Nigel Evan Fisher
Resigned: 12 December 2014
Appointed Date: 14 November 2013
63 years old

Persons With Significant Control

Mr Nigel Evan Fisher England
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

SITESERV RECYCLING (NW) LIMITED Events

18 Nov 2016
Confirmation statement made on 15 November 2016 with updates
13 May 2016
Accounts for a small company made up to 31 January 2016
26 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
20 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
11 Aug 2015
Satisfaction of charge 087761170001 in full
...
... and 7 more events
12 Dec 2014
Company name changed site serv north west LIMITED\certificate issued on 12/12/14
  • NM01 ‐ Change of name by resolution
12 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-12
18 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
18 Nov 2014
Current accounting period extended from 30 November 2014 to 31 January 2015
14 Nov 2013
Incorporation
Statement of capital on 2013-11-14
  • GBP 1

SITESERV RECYCLING (NW) LIMITED Charges

7 August 2015
Charge code 0877 6117 0002
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: I. All freehold or leasehold property of the company with…
31 March 2015
Charge code 0877 6117 0001
Delivered: 7 April 2015
Status: Satisfied on 11 August 2015
Persons entitled: Close Brothers LTD ("the Security Trustee")
Description: Contains fixed charge…

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