SOUTH WEST RECYCLING HOLDINGS LIMITED
Overview
| Company Name | SOUTH WEST RECYCLING HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08030635 |
| 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 SOUTH WEST RECYCLING HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SOUTH WEST RECYCLING HOLDINGS LIMITED located?
| Registered Office Address | C/O Churngold, Unit 4a Severn View Industrial Estate Central Avenue BS10 7SD Hallen Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTH WEST RECYCLING HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHURNGOLD RECYCLING HOLDINGS LIMITED | Apr 13, 2012 | Apr 13, 2012 |
What are the latest accounts for SOUTH WEST RECYCLING HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for SOUTH WEST RECYCLING HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2025 |
| Overdue | No |
What are the latest filings for SOUTH WEST RECYCLING HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||||||||||
Registered office address changed from St Andrews House St Andrews Road Avonmouth Bristol BS11 9DQ to C/O Churngold, Unit 4a Severn View Industrial Estate Central Avenue Hallen Bristol BS10 7SD on Sep 05, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of James Ross Ancell as a director on May 22, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Peter Rivers as a director on May 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard David Martin as a director on May 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Robert Brown as a director on May 22, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 6 pages | AA | ||||||||||
Registration of charge 080306350004, created on Sep 16, 2021 | 15 pages | MR01 | ||||||||||
Confirmation statement made on Apr 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed churngold recycling holdings LIMITED\certificate issued on 05/10/20 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption full accounts made up to May 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of SOUTH WEST RECYCLING HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Andrew Robert | Director | Severn View Industrial Estate Central Avenue BS10 7SD Hallen C/O Churngold, Unit 4a Bristol England | United Kingdom | British | 219794200001 | |||||||||
| MARTIN, Richard David | Director | Severn View Industrial Estate Central Avenue BS10 7SD Hallen C/O Churngold, Unit 4a Bristol England | England | British | 296548070001 | |||||||||
| RIVERS, James Peter | Director | Severn View Industrial Estate Central Avenue BS10 7SD Hallen C/O Churngold, Unit 4a Bristol England | England | British | 305784340001 | |||||||||
| TREDWIN, Richard Nicholas | Secretary | St Andrews Road Avonmouth BS11 9DQ Bristol St Andrews House United Kingdom | 168338870001 | |||||||||||
| OVALSEC LIMITED | Secretary | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 149653060001 | ||||||||||
| ANCELL, James Ross | Director | St Andrews Road BS11 9DQ Avonmouth St Andrews House Bristol England | United Kingdom | New Zealander | 5839620005 | |||||||||
| BARCHAM, John David | Director | St. Andrews Road Avonmouth BS11 9DQ Bristol St. Andrews House England | England | British | 132333920002 | |||||||||
| TREDWIN, Richard Nicholas | Director | St Andrews Road Avonmouth BS11 9DQ Bristol St Andrews House United Kingdom | England | British | 90355010001 | |||||||||
| OVAL NOMINEES LIMITED | Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 150051910001 |
Who are the persons with significant control of SOUTH WEST RECYCLING HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Ross Ancell | Apr 06, 2016 | Severn View Industrial Estate Central Avenue BS10 7SD Hallen C/O Churngold, Unit 4a Bristol England | No |
Nationality: New Zealander Country of Residence: England | |||
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