SHORE RECYCLING (OZONE) LIMITED
Overview
| Company Name | SHORE RECYCLING (OZONE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05471876 |
| 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 SHORE RECYCLING (OZONE) LIMITED?
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Where is SHORE RECYCLING (OZONE) LIMITED located?
| Registered Office Address | Viridor House Priory Bridge Road TA1 1AP Taunton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHORE RECYCLING (OZONE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for SHORE RECYCLING (OZONE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(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 Tom Liddell as a director on Oct 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of Elliot Arthur James Rees as a director on Oct 12, 2020 | 1 pages | TM01 | ||
Termination of appointment of Phillip Charles Piddington as a director on Oct 12, 2020 | 1 pages | TM01 | ||
Appointment of Mr Nicholas William Maddock as a director on Oct 12, 2020 | 2 pages | AP01 | ||
Appointment of Mr Kevin Michael Bradshaw as a director on Oct 12, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 7 pages | AA | ||
Termination of appointment of Paul Scott Brown as a director on Aug 21, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Lyndi Margaret Hughes as a secretary on Jul 09, 2020 | 2 pages | AP03 | ||
Registered office address changed from Peninsula House Rydon Lane Exeter Devon EX2 7HR to Viridor House Priory Bridge Road Taunton TA1 1AP on Jul 17, 2020 | 1 pages | AD01 | ||
Termination of appointment of Karen Senior as a secretary on Jul 08, 2020 | 1 pages | TM02 | ||
Termination of appointment of Scott Edward Massie as a secretary on Jul 08, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 27, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Scott Edward Massie as a secretary on Nov 22, 2018 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 7 pages | AA | ||
Director's details changed for Mr Elliot Arthur James Rees on Jul 23, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Jun 26, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 7 pages | AA | ||
Who are the officers of SHORE RECYCLING (OZONE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Lyndi Margaret | Secretary | Priory Bridge Road TA1 1AP Taunton Viridor House England | 272102200001 | |||||||
| BRADSHAW, Kevin Michael | Director | Priory Bridge Road TA1 1AP Taunton Viridor House England | England | British | 124019940001 | |||||
| MADDOCK, Nicholas William | Director | Priory Bridge Road TA1 1AP Taunton Viridor House England | England | British | 171817240004 | |||||
| HEELEY, Margaret Lilian | Secretary | Rydon Lane EX2 7HR Exeter Peninsula House Devon | British | 116929540002 | ||||||
| MASSIE, Scott Edward | Secretary | Rydon Lane EX2 7HR Exeter Peninsula House Devon | 252992960001 | |||||||
| RICHARDS, Christopher Paul | Secretary | 27 Barn Owl Close TQ2 7TN Torquay Devon | British | 74620820003 | ||||||
| SENIOR, Karen | Secretary | Rydon Lane EX2 7HR Exeter Peninsula House Devon | 192579510002 | |||||||
| TODD, Malcolm Angus | Secretary | 23 Clermiston Road North EH4 7BN Edinburgh Midlothian | British | 1238100001 | ||||||
| ZMUDA, Richard Cyril | Secretary | Rydon Lane EX2 7HR Exeter Peninsula House Devon | British | 190221120001 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| BROWN, Paul Scott | Director | Priory Bridge Road TA1 1AP Taunton Viridor House England | Scotland | British | 206794160001 | |||||
| BURROWS SMITH, Mark | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon | United Kingdom | British | 84864190004 | |||||
| HELLINGS, Michael | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon | United Kingdom | British | 42755890001 | |||||
| HOWIE, Simon Macpherson | Director | Findony Farm Muckhart Road Dunning PH2 0RA Perth | Scotland | British | 50368000001 | |||||
| HURLEY, Barrie Sidney | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon | England | British | 56430180002 | |||||
| KIRKMAN, Andrew Michael David | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon | United Kingdom | British | 158885840002 | |||||
| LIDDELL, Tom | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon | British | 100335450002 | ||||||
| PATERSON, Colin Andrew | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon | United Kingdom | British | 90997010002 | |||||
| PIDDINGTON, Phillip Charles | Director | Priory Bridge Road TA1 1AP Taunton Viridor House England | England | British | 54586950006 | |||||
| REES, Elliot Arthur James | Director | Priory Bridge Road TA1 1AP Taunton Viridor House England | United Kingdom | British | 199839760002 | |||||
| ROBERTSON, David Balfour | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon | England | British | 68776730001 | |||||
| TODD, Malcolm Angus | Director | 23 Clermiston Road North EH4 7BN Edinburgh Midlothian | Scotland | British | 1238100001 | |||||
| WALLACE, Chris | Director | 9 Dockwood LL56 4XA Y Felinheli Gwynedd | British | 106801950001 | ||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of SHORE RECYCLING (OZONE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Viridor Electrical Recycling Limited | Apr 06, 2016 | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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