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VALENCIA ELECTRICAL RECYCLING (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
VALENCIA ELECTRICAL RECYCLING (HOLDINGS) LIMITED
COMPANY NUMBER
SC271115
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/07/2004
(20 years and 3 months old)
WEBSITE
www.viridor.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
25/03/2008
12/04/2022
VIRIDOR ELECTRICAL RECYCLING (HOLDINGS) LIMITED
View all previous names
Previous Names
25/03/2008 12/04/2022 VIRIDOR ELECTRICAL RECYCLING (HOLDINGS) LIMITED
26/07/2004 25/03/2008 LEDGE 806 LIMITED
DUNBAR
EH42 1SW
Telephone: 0800601601
TPS: No
C/O Shepherd & Wedderburn Llp
9 Haymarket Square
Edinburgh
Midlothian
EH3 8FY
Dunbar Mrf Oxwells Mains
Dunbar
EH42 1SW
F Dunbar
EH42 1SW
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 |
---|---|---|
VIRIDOR WASTE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
VIRIDOR ELECTRICAL RECYCLING (HOLDINGS) LIMITED | Non-Trading | View Report |
VIRIDOR ELECTRICAL RECYCLING LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/08/2024 | Event: New Confirmation Statement filed |
Date: 18/06/2024 | Event: New Accounts filed |
Date: 02/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about VALENCIA ELECTRICAL RECYCLING (HOLDINGS) 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 VALENCIA ELECTRICAL RECYCLING (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALENCIA ELECTRICAL RECYCLING (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/03/2022 - Present (2 years and 7 months) Born in May 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 36 Past: 7 |
View Report |
26/07/2004 - Present (20 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 31 Past: 330 |
View Report |
26/07/2004 - Present (20 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 327 Past: 908 |
View Report |
09/09/2004 - Present (20 years and 1 months) Born in Jun 1947 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 15 |
View Report |
09/09/2004 - Present (20 years and 1 months) Born in Nov 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 25/08/2024 | Event: New Confirmation Statement filed |
Date: 18/06/2024 | Event: New Accounts filed |
Date: 02/11/2023 | Event: New Accounts filed |
Date: 08/09/2023 | Event: New Confirmation Statement filed |
Date: 11/10/2022 | Event: New Confirmation Statement filed |
Date: 15/04/2022 | Event: Lyndi Margaret Hughes (927210370) has left the board |
Date: 15/04/2022 | Event: Nicholas William Maddock (917181724) has left the board |
Date: 15/04/2022 | Event: Kevin Michael Bradshaw (912401994) has left the board |
Date: 15/04/2022 | Event: New Board Member Patrick Joseph Hughes (910501539) Appointed |
Date: 31/03/2022 | Event: New Board Member Nicholas William Maddock (917181724) Appointed |
Date: 31/03/2022 | Event: New Board Member Kevin Michael Bradshaw (912401994) Appointed |
Date: 23/12/2021 | Event: New Confirmation Statement filed |
Date: 23/12/2021 | Event: New Accounts filed |
Date: 13/11/2020 | Event: Tom Liddell (910033545) has left the board |
Date: 28/10/2020 | Event: Nicholas William Maddock (927551763) has left the board |
Date: 28/10/2020 | Event: New Board Member Nicholas William Maddock (917181724) Appointed |
Date: 21/10/2020 | Event: Elliot Arthur James Rees (919983976) has left the board |
Date: 21/10/2020 | Event: Phillip Charles Piddington (905458695) has left the board |
Date: 21/10/2020 | Event: New Board Member Nicholas William Maddock (927551763) Appointed |
Date: 21/10/2020 | Event: New Board Member Kevin Michael Bradshaw (912401994) Appointed |
Date: 11/10/2020 | Event: New Accounts filed |
Date: 31/08/2020 | Event: Paul Scott Brown (920679416) has left the board |
Date: 29/08/2020 | Event: New Confirmation Statement filed |
Date: 21/07/2020 | Event: New Company Secretary Lyndi Margaret Hughes (927210370) Appointed |
Date: 10/07/2020 | Event: Karen Senior (919257970) has left the board |
Date: 10/07/2020 | Event: Scott Edward Massie (925457040) has left the board |
Date: 07/11/2019 | Event: New Accounts filed |
Date: 25/08/2019 | Event: New Confirmation Statement filed |
Date: 25/01/2019 | Event: New Company Secretary Scott Edward Massie (925457040) Appointed |
Date: 21/11/2018 | Event: New Accounts filed |
Date: 19/08/2018 | Event: New Confirmation Statement filed |
Date: 28/09/2017 | Event: New Accounts filed |
Date: 09/08/2017 | Event: New Annual Return filed |
Date: 31/12/2016 | Event: New Accounts filed |
Date: 13/12/2016 | Event: Richard Cyril Zmuda (919022116) has left the board |
Date: 27/08/2016 | Event: New Annual Return filed |
Date: 07/04/2016 | Event: New Accounts filed |
Date: 07/04/2016 | Event: Colin Andrew Paterson (909099701) has left the board |
Date: 07/04/2016 | Event: New Board Member Paul Scott Brown (920679416) Appointed |
Date: 05/10/2015 | Event: Andrew Michael David Kirkman (915888584) has left the board |
Date: 05/08/2015 | Event: New Annual Return filed |
Date: 04/08/2015 | Event: New Board Member Phillip Charles Piddington (905458695) Appointed |
Date: 04/08/2015 | Event: New Board Member Elliot Arthur James Rees (919983976) Appointed |
Date: 09/07/2015 | Event: Mark Burrows Smith (908486419) has left the board |
Date: 24/12/2014 | Event: Change in Reg. Office |
Date: 18/12/2014 | Event: New Accounts filed |
Date: 14/11/2014 | Event: New Company Secretary Karen Gale (919257970) Appointed |
Date: 20/08/2014 | Event: New Company Secretary Richard Cyril Zmuda (919022116) Appointed |
Date: 11/08/2014 | Event: Margaret Lilian Helley (913058077) has left the board |
Date: 11/08/2014 | Event: New Annual Return filed |
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