MAYER PARRY RECYCLING (HOLDINGS) LIMITED
Overview
| Company Name | MAYER PARRY RECYCLING (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01115211 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAYER PARRY RECYCLING (HOLDINGS) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MAYER PARRY RECYCLING (HOLDINGS) LIMITED located?
| Registered Office Address | Sirius House, Delta Crescent Westbrook WA5 7NS Warrington Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAYER PARRY RECYCLING (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARRY BRENTFORD HOLDINGS LIMITED | May 24, 1973 | May 24, 1973 |
What are the latest accounts for MAYER PARRY RECYCLING (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MAYER PARRY RECYCLING (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2025 |
| Overdue | No |
What are the latest filings for MAYER PARRY RECYCLING (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Emr Group Dormant Subs Limited as a person with significant control on Jun 04, 2026 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Christopher Phillip Sheppard on Jun 08, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 18, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Feb 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of MAYER PARRY RECYCLING (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TINSLEY, Christopher John | Secretary | Sirius House, Delta Crescent Westbrook WA5 7NS Warrington Cheshire | 163072940001 | |||||||
| SHEPPARD, Christopher Phillip | Director | Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England | England | British | 151399580002 | |||||
| STINSON, Neil Andrew | Director | Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire United Kingdom | England | British | 163072150001 | |||||
| ARMER, Peter Thomas | Secretary | 16 Heysham Avenue Heysham LA3 2DH Morecambe Lancashire | British | 71912780003 | ||||||
| CALLAGHAN, Peter John | Secretary | Penn Oast Manor Lane Hollingbourne ME17 1UN Maidstone Kent | British | 25043970001 | ||||||
| HUGHES, Michael Blake | Secretary | 209 Newcastle Road ST15 8LF Stone Staffordshire | British | 77731090003 | ||||||
| MAHER, Michael John | Secretary | 7 Cae Eithin Lixwm CH8 8NB Holywell Clwyd | British | 110531730001 | ||||||
| STINSON, Neil Andrew | Secretary | Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England | British | 130992930001 | ||||||
| WARREN, Nicholas | Secretary | 15 Chaddock Lane Boothstown M28 1DB Worsley | British | 79704130002 | ||||||
| BOULANGER, Andrew William | Director | 42 Forest Grove Ontario Whitby L1r 2a6 Canada | Canadian | 66264040001 | ||||||
| BUCKINGHAM, Anthony Oxborrow | Director | Rockhill House Rock Hill Hambledon GU8 4DT Godalming Surrey | British | 55900660002 | ||||||
| CALLAGHAN, Peter John | Director | Penn Oast Manor Lane Hollingbourne ME17 1UN Maidstone Kent | British | 25043970001 | ||||||
| CAMOZZI, David John | Director | 958 Copperfield Drive Oshawa Ontario L1g 5m8 Canada | Canadian | 68390850001 | ||||||
| CLAYTON, John William | Director | Detling Hill West Court Oast The Street Detling ME14 3JU Maidstone Kent | British | 31136760002 | ||||||
| COOKSON, John Lomax | Director | 6 Jameson Street W8 7SH London | British | 35205980002 | ||||||
| CROWE, Alan Michael | Director | 4 Courtenay Avenue SM2 5ND Sutton Surrey | British | 25043770003 | ||||||
| FOURNIER, Ronald Paul | Director | 40 King St W PO BOX 130 Toronto M5H 3Y2 Ontario Canada | Canadian | 12263910002 | ||||||
| HUTCHINSON, Lew Cameron | Director | Yew Trees Hill Green Road Stockbury ME9 7UN Sittingbourne Kent | Canadian | 54754590001 | ||||||
| ILES, Colin David | Director | 75 1 Myrtle Ave Edgewater New Jersey 07020 Usa | British | 48986000008 | ||||||
| KIDNIE, Elizabeth | Director | 11 Markwood Crescent M9C 1LI Etobicoke Ontario Canada | Canadian | 59533610001 | ||||||
| NEWMAN, Terry Garnell | Director | 128 Long Water Chase Unionville L3r 6d4 FOREIGN Ontario Canada | American | 68511990001 | ||||||
| RICHARDS, Brett Allan | Director | 25 Windsor Valley Place Ontario Courtice L1e 1j4 Canada | Canadian | 66262640001 | ||||||
| ROBERTS, John Brian | Director | 39 Holbrook Lane BR7 6PE Chislehurst Kent | England | British | 2733200001 | |||||
| SHEPPARD, Phillip Robert | Director | Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire England | England | British | 6443270001 | |||||
| SHIELDS, William James | Director | 40 King Street W PO BOX 130 FOREIGN Toronto Ontario M5h 3y2 Canada | Us Citizen | 31136780001 | ||||||
| SHIRLEY, Martin John | Director | Burnham House The Street Bredgar ME9 8EX Sittingbourne Kent | British | 105167270001 |
Who are the persons with significant control of MAYER PARRY RECYCLING (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Emr Group Dormant Subs Limited | Apr 06, 2016 | Delta Crescent Westbrook WA5 7NS Warrington Sirius House Cheshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0