CARMARTHENSHIRE RECYCLING & ENVIRONMENTAL SERVICES LIMITED
Overview
| Company Name | CARMARTHENSHIRE RECYCLING & ENVIRONMENTAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03629750 |
| 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 CARMARTHENSHIRE RECYCLING & ENVIRONMENTAL SERVICES LIMITED?
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Where is CARMARTHENSHIRE RECYCLING & ENVIRONMENTAL SERVICES LIMITED located?
| Registered Office Address | Llys Deri Parc Pensarn SA31 2NF Carmarthen Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARMARTHENSHIRE RECYCLING & ENVIRONMENTAL SERVICES 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 CARMARTHENSHIRE RECYCLING & ENVIRONMENTAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2025 |
| Overdue | No |
What are the latest filings for CARMARTHENSHIRE RECYCLING & ENVIRONMENTAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 09, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 15 pages | AA | ||
Statement of capital following an allotment of shares on Jan 01, 2025
| 3 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Sep 09, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Julian Emlyn Jones on Apr 24, 2024 | 2 pages | CH01 | ||
Change of details for Mr Julian Emlyn Jones as a person with significant control on Apr 24, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Julian Emlyn Jones on Apr 24, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Sep 09, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Helen Anne Jones on Sep 09, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Helen Anne Jones on Sep 09, 2023 | 1 pages | CH03 | ||
Director's details changed for Mrs Helen Anne Jones on Sep 09, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Sep 10, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Gwynne House 6 Quay Street Carmarthen Dyfed SA31 3JX to Llys Deri Parc Pensarn Carmarthen SA31 2NF on May 29, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||
Confirmation statement made on Sep 10, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 10, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of CARMARTHENSHIRE RECYCLING & ENVIRONMENTAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Helen Anne | Secretary | Penymorfa Lane Llangynnor SA31 2NN Carmarthen Amberley Wales | British | 80946320001 | ||||||
| JONES, Helen Anne | Director | Penymorfa Lane Llangynnor SA31 2NN Carmarthen Amberley Wales | Wales | British | 80946320002 | |||||
| JONES, Julian Emlyn | Director | Llansteffan SA33 5LF Carmarthen Mill Bank Wales | Wales | British | 95302610002 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| JONES, David Donald | Director | Amberley Penymorfa Lane SA31 2NN Llangynnor Carmarthen | Wales | British | 80946460001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of CARMARTHENSHIRE RECYCLING & ENVIRONMENTAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Helen Anne Jones | Apr 06, 2016 | Parc Pensarn SA31 2NF Carmarthen Llys Deri Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Julian Emlyn Jones | Apr 06, 2016 | Parc Pensarn SA31 2NF Carmarthen Llys Deri Wales | No |
Nationality: British Country of Residence: Wales | |||
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