PURE RECYCLING WARWICK LIMITED
Active - Accounts Filed
General Information
NAME
PURE RECYCLING WARWICK LIMITED
COMPANY NUMBER
06436462
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38210 -
Treatment and disposal of non-hazardous waste
INCORPORATION DATE
26/11/2007
(17years old)
WEBSITE
www.purerecycling.com
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
SALFORD
M50 3XP
Telephone: 01789740600
TPS: No
2nd Floor Optimum House,
Clippers Quay
Salford
M50 3XP
M50 3XP
2nd Floor
Optimum House
Clippers Quay
Salford, Lancashire
M50 3XP
Telephone: 640111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIER SERVICES LIMITED | Active - Accounts Filed | View Report |
| PURE RECYCLING WARWICK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | Matthew Robert Dulson (929792252) has left the board |
| 23/04/2024 | New Board Member Lisa Oxley (928694469) Appointed |
| 21/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PURE RECYCLING WARWICK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PURE RECYCLING WARWICK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PURE RECYCLING WARWICK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/04/2023 - Present (1 years and 8 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
10/04/2024 - Present (8 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
26/11/2007 - Present (17years) Born in N/A |
Resigned | Secretary |
Current: 742 Past: 20762 |
View Report |
|
26/11/2007 - Present (17years) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | Matthew Robert Dulson (929792252) has left the board |
| 23/04/2024 | New Board Member Lisa Oxley (928694469) Appointed |
| 21/02/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 12/04/2023 | Mark Whittaker (926646116) has left the board |
| 06/04/2023 | New Board Member Jamie McKechnie (929215100) Appointed |
| 20/02/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 14/07/2022 | New Board Member Matthew Robert Dulson (929792252) Appointed |
| 14/07/2022 | Nigel Roderick Sheppard (912756672) has left the board |
| 14/07/2022 | New Board Member Mark Whittaker (926646116) Appointed |
| 06/04/2022 | New Confirmation Statement filed |
| 17/03/2022 | Lee Woodall (922598003) has left the board |
| 12/10/2021 | New Company Secretary Jaime Foong Yi Tham (928814122) Appointed |
| 12/10/2021 | Philip Higgins (926253512) has left the board |
| 05/10/2021 | New Company Secretary Jaime Foong Yi Tham (928814122) Appointed |
| 05/10/2021 | Philip Higgins (926253512) has left the board |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 21/04/2020 | Change in Reg. Office |
| 24/02/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 23/09/2019 | New Company Secretary Philip Higgins (926253512) Appointed |
| 20/09/2019 | Bethan Melges (919970414) has left the board |
| 05/04/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Board Member Nigel Roderick Sheppard (912756672) Appointed |
| 05/07/2018 | Nigel Robert Quelch (919108245) has left the board |
| 05/07/2018 | Julian Ashley Tranter (916841503) has left the board |
| 20/12/2017 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 08/04/2017 | New Accounts filed |
| 07/03/2017 | New Board Member Lee Woodall (922598003) Appointed |
| 14/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 29/07/2015 | Matthew Armitage (919406611) has left the board |
| 29/07/2015 | New Company Secretary Bethan Melges (919970414) Appointed |
| 16/03/2015 | Neil John Chidgey (908412384) has left the board |
| 16/03/2015 | New Board Member Nigel Robert Quelch (919108245) Appointed |
| 16/03/2015 | New Board Member Julian Ashley Tranter (916841503) Appointed |
| 19/01/2015 | New Annual Return filed |
| 15/01/2015 | New Company Secretary Matthew Armitage (919406611) Appointed |
| 14/01/2015 | Deborah Pamela Hamilton (916219574) has left the board |
| 19/03/2014 | Nicola Jane Peake (913648023) has left the board |
| 28/02/2014 | Nicholas Clark Spencer (905114401) has left the board |
| 19/02/2014 | Claudio Veritiero (912047615) has left the board |
| 28/12/2013 | New Annual Return filed |
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