Company number 05183748
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address C/O CELTIC TRANSPORT LIMITED, PROSPECT HOUSE SUITE1, 52 CHURCH STREET, LEIGH, LANCASHIRE, WN7 1AZ
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Registered office address changed from 13 Davy Road Runcorn Cheshire WA7 1PZ to C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ on 28 December 2016; Registered office address changed from Suite 527 2 Old Brompton Road London SW7 3DQ to 13 Davy Road Runcorn Cheshire WA7 1PZ on 8 November 2016; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of EMERALD SALVAGE & RECYCLING LIMITED are www.emeraldsalvagerecycling.co.uk, and www.emerald-salvage-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Emerald Salvage Recycling Limited is a Private Limited Company.
The company registration number is 05183748. Emerald Salvage Recycling Limited has been working since 19 July 2004.
The present status of the company is Active. The registered address of Emerald Salvage Recycling Limited is C O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire Wn7 1az. The cash in hand is £0k. It is £0k against last year. . GRIMES, Michael is a Secretary of the company. GRIMES, Michael is a Director of the company. HOUGH, Janet is a Director of the company. Secretary CAREY, Ann has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CAREY, Ann has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Remediation activities and other waste management services".
emerald salvage & recycling Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
CAREY, Ann
Resigned: 01 November 2009
Appointed Date: 21 July 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 July 2004
Appointed Date: 19 July 2004
Director
CAREY, Ann
Resigned: 01 November 2009
Appointed Date: 21 July 2004
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 July 2004
Appointed Date: 19 July 2004
Persons With Significant Control
Mr Michael Grimes
Notified on: 1 July 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EMERALD SALVAGE & RECYCLING LIMITED Events
28 Dec 2016
Registered office address changed from 13 Davy Road Runcorn Cheshire WA7 1PZ to C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ on 28 December 2016
08 Nov 2016
Registered office address changed from Suite 527 2 Old Brompton Road London SW7 3DQ to 13 Davy Road Runcorn Cheshire WA7 1PZ on 8 November 2016
02 Sep 2016
Confirmation statement made on 16 July 2016 with updates
13 Apr 2016
Accounts for a dormant company made up to 31 July 2015
02 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-02
...
... and 25 more events
02 Mar 2005
New secretary appointed;new director appointed
31 Jan 2005
New director appointed
21 Jul 2004
Secretary resigned
21 Jul 2004
Director resigned
19 Jul 2004
Incorporation