KIER RECYCLING CIC
Overview
| Company Name | KIER RECYCLING CIC |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03153490 |
| 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 KIER RECYCLING CIC?
- Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Where is KIER RECYCLING CIC located?
| Registered Office Address | 2nd Floor Optimum House, Clippers Quay M50 3XP Salford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KIER RECYCLING CIC?
| Company Name | From | Until |
|---|---|---|
| KIER MG RECYCLING CIC | Jul 10, 2013 | Jul 10, 2013 |
| MAY GURNEY RECYCLING CIC | Nov 21, 2008 | Nov 21, 2008 |
| ECT RECYCLING CIC | Dec 08, 2005 | Dec 08, 2005 |
| ECT RECYCLING COMMUNITY INTEREST COMPANY | Nov 04, 2005 | Nov 04, 2005 |
| ECT RECYCLING LIMITED | May 13, 1996 | May 13, 1996 |
| TYROLESE (344) LIMITED | Jan 31, 1996 | Jan 31, 1996 |
What are the latest accounts for KIER RECYCLING CIC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for KIER RECYCLING CIC?
| Last Confirmation Statement Made Up To | Apr 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2026 |
| Overdue | No |
What are the latest filings for KIER RECYCLING CIC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 14, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jaime Foong Yi Tham as a secretary on Feb 17, 2026 | 1 pages | TM02 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 16 pages | AA | ||||||||||
legacy | 192 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 17 pages | AA | ||||||||||
legacy | 220 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Apr 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Basil Christopher Mendonca as a director on Apr 10, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Robert Dulson as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 19 pages | AA | ||||||||||
legacy | 248 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Statement of capital on Jun 28, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Whittaker as a director on Apr 06, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Jamie Mckechnie as a director on Apr 03, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of KIER RECYCLING CIC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKECHNIE, Jamie | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | England | British | 292151000001 | |||||
| MENDONCA, Basil Christopher | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | England | British | 280160760001 | |||||
| ABLETT, Allyson Mary Teresa | Secretary | High Leys Danesbower Lane, Blofield NR13 4LP Norwich Norfolk | British | 85809510002 | ||||||
| ARMITAGE, Matthew | Secretary | SG19 2BD Sandy Tempsford Hall Bedfordshire | 194063060001 | |||||||
| BOND, Andrew Phillip Robert | Secretary | 19 Beresford Avenue W7 3AJ London | British | 47969280003 | ||||||
| HAMILTON, Deborah Pamela | Secretary | SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom | 179653370001 | |||||||
| HIGGINS, Philip | Secretary | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | 262534620001 | |||||||
| HOWELL, Simon John | Secretary | Trowse NR14 8SZ Norwich Norfolk | British | 135677310001 | ||||||
| MELGES, Bethan | Secretary | SG19 2BD Sandy Tempsford Hall Bedfordshire | 199694530001 | |||||||
| ROBINSON, Jennifer Isabel Anne | Secretary | 123 Beresford Avenue Hanwell W7 3AJ London | British | 94046830001 | ||||||
| THAM, Jaime Foong Yi | Secretary | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | 288112060001 | |||||||
| TYROLESE (SECRETARIAL) LIMITED | Nominee Secretary | 66 Lincoln's Inn Fields WC2A 3LH London | 900002460001 | |||||||
| BOND, Andrew Phillip Robert | Director | 19 Beresford Avenue W7 3AJ London | England | British | 47969280003 | |||||
| CHIDGEY, Neil John | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom | England | British | 204960360001 | |||||
| COULTER, Rhona | Director | 10 Brackenbury Road W6 0BA London | British | 53351740004 | ||||||
| DULSON, Matthew Robert | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | England | British | 297922520001 | |||||
| DUNN, Michael Edward | Director | 5 Castelins Way Mulbarton NR14 8GH Norwich Norfolk | British | 78835300002 | ||||||
| EVANS, Spencer Gareth | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire | England | British | 230038110001 | |||||
| FELLOWES-PRYNNE, Philip Windover | Director | Trowse NR14 8SZ Norwich Norfolk | United Kingdom | British | 179193160001 | |||||
| HAZLEWOOD, Mark Antony | Director | Trowse NR14 8SZ Norwich Norfolk | United Kingdom | British | 263679050001 | |||||
| JEFFREY, Anthony Leslie | Director | 78 Wyatts Covert Denham UB9 5DH Uxbridge Middlesex | British | 47969310001 | ||||||
| MACDIARMID, Donald William | Director | Trowse NR14 8SZ Norwich Norfolk | United Kingdom | British | 64347580002 | |||||
| NESBITT, Diana Margaret | Director | 10 Courtfield Gardens Ealing W13 0EZ London | British | 63425200001 | ||||||
| QUELCH, Nigel Robert | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire | England | British | 191082450001 | |||||
| ROBINSON, Jennifer Isabel Anne | Director | 123 Beresford Avenue Hanwell W7 3AJ London | British | 94046830001 | ||||||
| ROCKLEY, Allison | Director | 16 Blossom Close W5 4YF Ealing London | Bristol | British | 72451290001 | |||||
| SEARS, Stephen Ashley | Director | 166 Studland Road Hanwell W7 3QZ London | England | British | 2421130001 | |||||
| SHEPPARD, Nigel Roderick | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | United Kingdom | British | 127566720003 | |||||
| SLEIGH, Andrew Peter | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom | England | British | 7112720002 | |||||
| STARKIE, Wendy Kathleen | Director | Flat 1 Block 76 Dabbs Hill Lane UB5 4DB Northolt Middlesex | United Kingdom | British | 74335620001 | |||||
| STERRY, David William Edmund | Director | 9 Eastgate Scotton DN21 3QP Gainsborough Lincolnshire | United Kingdom | British | 50971630001 | |||||
| STEVENS, Matthew | Director | Trowse NR14 8SZ Norwich Norfolk | United Kingdom | British | 147841500002 | |||||
| TAMS, Laurence Arthur | Director | 15 Farndale Crescent UB6 9LJ Greenford Middlesex | British | 48211600001 | ||||||
| TRANTER, Julian Ashley | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire | United Kingdom | British | 168415030001 | |||||
| VERITIERO, Claudio | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom | United Kingdom | British | 120476150003 |
Who are the persons with significant control of KIER RECYCLING CIC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kier Integrated Services Limited | Apr 06, 2016 | Optimum House Clippers Quay M50 3XP Salford 2nd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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