NOTTINGHAM RECYCLING LIMITED
Overview
| Company Name | NOTTINGHAM RECYCLING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03249021 |
| 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 NOTTINGHAM RECYCLING LIMITED?
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Where is NOTTINGHAM RECYCLING LIMITED located?
| Registered Office Address | C/O Macfarlane Group Uk Limited Siskin Parkway East Middlemarch Business Park CV3 4PE Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOTTINGHAM RECYCLING 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 NOTTINGHAM RECYCLING LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for NOTTINGHAM RECYCLING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Registration of charge 032490210001, created on Nov 28, 2024 | 57 pages | MR01 | ||||||||||
Accounts for a small company made up to Feb 28, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Feb 28, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Feb 28, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrzej Marian Hausman as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Feb 28, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 28, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Love as a director on Mar 25, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Macdonald as a director on Jan 25, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from Greenwoods Stock Boxes Abbeyfield Road Nottingham NG7 2SX United Kingdom to C/O Macfarlane Group Uk Limited Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on Dec 17, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 29, 2020 | 8 pages | AA | ||||||||||
Termination of appointment of Derek Linton Howat Quirk as a director on May 15, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 28, 2019 | 12 pages | AA | ||||||||||
Director's details changed for Mr Derek Linton Howat Quirk on Feb 25, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of NOTTINGHAM RECYCLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINSON, Peter Duncan | Director | Park Gardens G3 7YE Glasgow 3 Scotland | England | British | 18525420002 | |||||
| GRAY, Ivor | Director | Park Gardens G3 7YE Glasgow 3 Scotland | Scotland | British | 62029390001 | |||||
| GREENWOOD, John Henry | Director | Abbeyfield Road NG7 2SX Nottingham Greenwoods Stock Boxes United Kingdom | England | British | 49876010008 | |||||
| MACDONALD, James Graham | Director | Park Gardens G3 7YE Glasgow 3 Scotland | Scotland | British | 280448060001 | |||||
| DAVIS, Kenneth | Secretary | Lenton House 16 Nottingham Road, Cropwell Bishop NG12 3BQ Nottingham | British | 8408260004 | ||||||
| HAUSMAN, Andrzej Marian | Secretary | Abbeyfield Road NG7 2SX Nottingham Greenwoods Stock Boxes United Kingdom | 188967760001 | |||||||
| PEARCE, Michael | Secretary | Abbeyfield Road Nottingham NG7 2SX | 186335670001 | |||||||
| RADFORD, John | Secretary | Abbeyfield Road Nottingham NG7 2SX | 165470430001 | |||||||
| THORNLEY, Peter Andrew | Secretary | 2 Caldbeck Close Gamston NG2 6NE Nottingham Nottinghamshire | British | 49392260003 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| LOVE, John | Director | Park Gardens G3 7YE Glasgow 3 Scotland | Scotland | British | 48003560002 | |||||
| QUIRK, Derek Linton Howat | Director | Park Gardens G3 7YE Glasgow 3 Scotland | Scotland | British | 214944830001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of NOTTINGHAM RECYCLING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Macfarlane Group Uk Limited | Sep 20, 2017 | Siskin Parkway East Middlemarch Business Park CV3 4PE Coventry 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Henry Greenwood | Sep 09, 2016 | Abbeyfield Road NG7 2SX Nottingham Greenwoods Stock Boxes United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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