TURSDALE RECYCLING LIMITED

Overview

Company Name	TURSDALE RECYCLING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04890709
Jurisdiction	England/Wales
Date of Creation	Sep 08, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TURSDALE RECYCLING LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TURSDALE RECYCLING LIMITED located?

Registered Office Address	Esh House Bowburn North Industrial Estate Bowburn DH6 5PF Durham
Undeliverable Registered Office Address	No

What were the previous names of TURSDALE RECYCLING LIMITED?

Previous Company Names
Company Name	From	Until
BARDON ESH RECYCLING LIMITED	Jun 10, 2004	Jun 10, 2004
CLOVERMIST LIMITED	Sep 08, 2003	Sep 08, 2003

What are the latest accounts for TURSDALE RECYCLING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TURSDALE RECYCLING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 08, 2025
Next Confirmation Statement Due	Sep 22, 2025
Next Confirmation Statement Made Up To	Sep 08, 2024
Overdue	No

What are the latest filings for TURSDALE RECYCLING LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2024	Confirmation statement made on Sep 08, 2024 with no updates	3 pages	CS01

Jul 03, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Sep 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Sep 22, 2023	Confirmation statement made on Sep 08, 2023 with no updates	3 pages	CS01

Sep 20, 2022	Confirmation statement made on Sep 08, 2022 with no updates	3 pages	CS01

Mar 09, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Nov 10, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Sep 22, 2021	Confirmation statement made on Sep 08, 2021 with no updates	3 pages	CS01

Feb 05, 2021	Appointment of Mr Alistair Law as a secretary on Jan 31, 2021	2 pages	AP03

Feb 05, 2021	Termination of appointment of Mark Andrew Sowerby as a director on Jan 31, 2021	1 pages	TM01

Feb 05, 2021	Termination of appointment of Mark Sowerby as a secretary on Jan 31, 2021	1 pages	TM02

Dec 17, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Sep 19, 2020	Confirmation statement made on Sep 08, 2020 with no updates	3 pages	CS01

Sep 20, 2019	Confirmation statement made on Sep 08, 2019 with no updates	3 pages	CS01

Aug 01, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Sep 19, 2018	Confirmation statement made on Sep 08, 2018 with no updates	3 pages	CS01

Sep 05, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Apr 03, 2018	Appointment of Mr Mark Andrew Sowerby as a director on Jan 29, 2018	2 pages	AP01

Apr 03, 2018	Appointment of Mr Mark Sowerby as a secretary on Jan 29, 2018	2 pages	AP03

Apr 03, 2018	Termination of appointment of Brian Manning as a director on Apr 28, 2017	1 pages	TM01

Nov 10, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Sep 18, 2017	Confirmation statement made on Sep 08, 2017 with no updates	3 pages	CS01

Oct 13, 2016	Confirmation statement made on Sep 08, 2016 with updates	5 pages	CS01

Aug 18, 2016	Full accounts made up to Dec 31, 2015	16 pages	AA

Dec 21, 2015	Auditor's resignation	1 pages	AUD

View All Filings

Who are the officers of TURSDALE RECYCLING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAW, Alistair Bowburn North Industrial Estate Bowburn DH6 5PF Durham Esh House	Jan 31, 2021		Secretary	Bowburn North Industrial Estate Bowburn DH6 5PF Durham Esh House					279365400001
RADCLIFFE, Andrew Edward Bowburn North Industrial Estate Bowburn DH6 5PF Durham Esh House	Oct 23, 2014		Director	Bowburn North Industrial Estate Bowburn DH6 5PF Durham Esh House	United Kingdom	British	1973-12	Director	155424860001
BARKER, Keith 97 Christchurch Lane WS13 8AL Lichfield Staffordshire	Feb 17, 2004	Sep 06, 2006	Secretary	97 Christchurch Lane WS13 8AL Lichfield Staffordshire		British			46223160001
FORD, Mary Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Sep 06, 2006	Mar 30, 2012	Secretary	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire		British			134124780001
ROBINSON, Peter Hume West Boldon NE36 0QW East Boldon 2 Mansion House Tyne And Wear	Oct 13, 2003	Nov 14, 2003	Secretary	West Boldon NE36 0QW East Boldon 2 Mansion House Tyne And Wear		British		Solicitor	133726570001
SOWERBY, Mark Bowburn North Industrial Estate Bowburn DH6 5PF Durham Esh House	Jan 29, 2018	Jan 31, 2021	Secretary	Bowburn North Industrial Estate Bowburn DH6 5PF Durham Esh House					244836130001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Sep 08, 2003	Oct 13, 2003	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court					900027310001
COUSINS, James Lawrence Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Mar 01, 2011	Jun 30, 2011	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	England	British	1972-2	Director	137655630001
FLETCHER, David George 7 Hall Drive S80 3GB Worksop Nottinghamshire	Feb 17, 2004	Jan 31, 2008	Director	7 Hall Drive S80 3GB Worksop Nottinghamshire	England	British	1956-3	Financial Director	65134340011
JACKSON, Timothy Charles Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Jan 31, 2008	Oct 23, 2014	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	England	British	1952-7	Accountant	1046290002
MANNING, Brian Foxcover Lane Middle Herrington SR3 3TQ Sunderland 19 Tyne & Wear United Kingdom	Oct 13, 2003	Apr 28, 2017	Director	Foxcover Lane Middle Herrington SR3 3TQ Sunderland 19 Tyne & Wear United Kingdom	United Kingdom	British	1957-3	Director	129464640001
MARRIOTT, Simon James Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Jul 01, 2011	Oct 23, 2014	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	England	British	1968-2	Director	111127890001
PARKIN, Geoffrey William Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Feb 17, 2004	Mar 01, 2011	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	England	British	1950-12	Regional Director	51596950003
SOWERBY, Mark Andrew Bowburn North Industrial Estate Bowburn DH6 5PF Durham Esh House	Jan 29, 2018	Jan 31, 2021	Director	Bowburn North Industrial Estate Bowburn DH6 5PF Durham Esh House	England	British	1971-1	Director	242174300001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Sep 08, 2003	Oct 13, 2003	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court					900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TURSDALE RECYCLING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Esh Holdings

Sep 08, 2016

Bowburn North Industrial Estate

Bowburn

DH6 5PF Durham

Esh House

England

Legal Form	Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	03724890

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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