NEW EARTH RECYCLING LIMITED
Overview
| Company Name | NEW EARTH RECYCLING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04368034 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW EARTH RECYCLING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NEW EARTH RECYCLING LIMITED located?
| Registered Office Address | 35 Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW EARTH RECYCLING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2014 |
What is the status of the latest annual return for NEW EARTH RECYCLING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NEW EARTH RECYCLING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of David John Whitaker as a director on Nov 25, 2015 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Jan 31, 2015 to Jan 30, 2015 | 1 pages | AA01 | ||||||||||
Appointment of Mr Gerben Nijland as a director on Oct 16, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Bates as a secretary on Sep 30, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Darren Stockley as a director on Mar 06, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr David John Whitaker as a director on Mar 06, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of William Edward Riddle as a director on Dec 12, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Stephen Scobie as a director on Dec 12, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Feb 06, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2013 | 7 pages | AA | ||||||||||
Appointment of Mr Darren Stockley as a director | 2 pages | AP01 | ||||||||||
Appointment of Stephen Bates as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Darren Stockley as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Mr William Edward Riddle on Feb 18, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Christopher Cox as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 6 pages | AA | ||||||||||
Appointment of Quayseco Limited as a secretary | 2 pages | AP04 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Who are the officers of NEW EARTH RECYCLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUAYSECO LIMITED | Secretary | Glass Wharf BS2 0ZX Bristol One United Kingdom |
| 146837890001 | ||||||||||
| NIJLAND, Gerben | Director | Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood 35 Dorset | United Kingdom | German | 202078740001 | |||||||||
| BATES, Stephen | Secretary | 35 Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood Key House Dorset United Kingdom | 179346980001 | |||||||||||
| JONES, Michael Adrian | Secretary | 3 Old Shaftesbury Drive Old Blandford Road Harnham SP2 8QH Salisbury Wiltshire | British | 77984700001 | ||||||||||
| RIDDLE, Daniel | Secretary | Middle Cottage Woodlands Manor Farm BH21 8ND Woodlands Wimborne Dorset | British | 95549730001 | ||||||||||
| ROPER, Michael Alan | Secretary | The Farmhouse Woodlands Manor Farm Horton Road Woodlands BH21 8ND Wimborne Dorset | British | 18894420001 | ||||||||||
| STOCKLEY, Darren | Secretary | Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood 35 Dorset | British | 61712020003 | ||||||||||
| STEELRAY SECRETARIAL SERVICES LIMITED | Secretary | 43 Richmond Hill BH2 6LR Bournemouth Richmond Point Dorset | 60731070001 | |||||||||||
| BLESZYNSKI, Tadeusz Edward | Director | Chestnuts 13 Shepherd Close BH23 5PF Christchurch Dorset | England | British | 12382230001 | |||||||||
| COX, Christopher Marthinus | Director | Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood 35 Dorset | United Kingdom | British | 40846350001 | |||||||||
| FRYETT, Jonathan Walter Pursall | Director | Lindfield 64 Queens Road BH19 2EU Swanage Dorset | England | British | 7113960001 | |||||||||
| RIDDLE, William Edward | Director | Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood 35 Dorset | United Kingdom | British | 99835970001 | |||||||||
| SCOBIE, Mark Stephen | Director | Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood 35 Dorset | United Kingdom | British | 2047810012 | |||||||||
| STOCKLEY, Darren | Director | Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood 35 Dorset | United Kingdom | British | 61712020003 | |||||||||
| WHITAKER, David John | Director | Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood 35 Dorset | England | British | 95502600001 | |||||||||
| STEELE NOMINEES LTD | Director | Richmond Point 43 Richmond Hill BH2 6LR Bournemouth Dorset | 103417250001 |
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