This company is commonly known as Britaniacrest Recycling Limited. The company was founded 31 years ago and was given the registration number 02798579. The firm's registered office is in HORLEY. You can find them at 26 Reigate Road, Hookwood, Horley, Surrey. This company's SIC code is 38320 - Recovery of sorted materials.
| Name | : | BRITANIACREST RECYCLING LIMITED |
|---|---|---|
| Company Number | : | 02798579 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 March 1993 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 26 Reigate Road, Hookwood, Horley, Surrey, RH6 0HJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26, Reigate Road, Hookwood, Horley, RH6 0HJ | Director | 13 September 2022 | Active |
| 26, Reigate Road, Hookwood, Horley, England, RH6 0HJ | Director | 28 September 2001 | Active |
| 26, Reigate Road, Hookwood, Horley, RH6 0HJ | Director | 13 September 2022 | Active |
| 12 Willow Vale, Leatherhead, KT22 9TE | Secretary | 22 September 2000 | Active |
| 26, Reigate Road, Hookwood, Horley, England, RH6 0HJ | Secretary | 28 September 2001 | Active |
| Little Orchard Farm Reigate Road, Hookwood, Horley, RH6 0HJ | Secretary | 11 March 1993 | Active |
| Harveys, Hartley Wespall, Basingstoke, RG27 0BL | Secretary | 01 September 1999 | Active |
| Dan Y Coity, Talybont On Usk, Brecon, LD3 7YN | Secretary | 01 February 1996 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Secretary | 11 March 1993 | Active |
| 93 Sherbourne Court, 180/186 Cromwell Road, London, SW5 0SU | Director | 22 September 2000 | Active |
| 26 Calonne Road, Wimbledon, London, SW19 5HJ | Director | 22 September 2000 | Active |
| 12 Willow Vale, Leatherhead, KT22 9TE | Director | 27 September 2001 | Active |
| 26, Reigate Road, Hookwood, Horley, England, RH6 0HJ | Director | 01 July 2003 | Active |
| 26, Reigate Road, Hookwood, Horley, England, RH6 0HJ | Director | 01 July 2003 | Active |
| Little Orchard Farm Reigate Road, Hookwood, Horley, RH6 0HJ | Director | 01 February 1996 | Active |
| 26, Reigate Road, Hookwood, Horley, RH6 0HJ | Director | 01 April 2012 | Active |
| 24 Reigate Road, Hookwood, Horley, RH6 0HJ | Director | 04 November 1997 | Active |
| Little Orchard Farm, Reigate Road Hookwood, Horley, RH6 0HL | Director | 01 August 1994 | Active |
| 24 Reigate Road, Hookwood, Horley, RH6 0HJ | Director | 09 July 1993 | Active |
| 26, Reigate Road, Hookwood, Horley, England, RH6 0HJ | Director | 01 July 2003 | Active |
| Harveys, Hartley Wespall, Basingstoke, RG27 0BL | Director | 01 September 1999 | Active |
| 49 Westfield, Aylesbury, HP21 9JF | Director | 27 September 2001 | Active |
| 100, Kidmore Road, Caversham, Reading, RG4 7NB | Director | 20 August 2001 | Active |
| 26, Reigate Road, Hookwood, Horley, RH6 0HJ | Director | 12 October 2016 | Active |
| 26, Reigate Road, Hookwood, Horley, England, RH6 0HJ | Director | 01 October 2005 | Active |
| 49 Meols Drive, Hoylake, Wirral, CH47 4AF | Director | 01 September 1999 | Active |
| Dan Y Coity, Talybont On Usk, Brecon, LD3 7YN | Director | 01 February 1996 | Active |
| The Heights Bentmeadows, Rochdale, OL12 6LF | Director | 01 September 1999 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Director | 11 March 1993 | Active |
| Qair Env Holding Bcr Ltd | ||
| Notified on | : | 13 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Vincent Square, London, United Kingdom, SW1P 2PN |
| Nature of control | : |
|
| Foss Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 26, Reigate Road, Horley, England, RH6 0HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Accounts | Accounts with accounts type full. | Download |
| 2024-04-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-20 | Incorporation | Memorandum articles. | Download |
| 2023-07-20 | Resolution | Resolution. | Download |
| 2023-07-13 | Change of constitution | Statement of companys objects. | Download |
| 2023-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-09 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-02-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-21 | Officers | Termination director company with name termination date. | Download |
| 2022-09-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-21 | Officers | Termination director company with name termination date. | Download |
| 2022-09-21 | Officers | Appoint person director company with name date. | Download |
| 2022-09-21 | Officers | Appoint person director company with name date. | Download |
| 2022-09-21 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-21 | Officers | Termination director company with name termination date. | Download |
| 2022-09-21 | Officers | Termination director company with name termination date. | Download |
| 2022-09-21 | Officers | Termination director company with name termination date. | Download |
| 2022-09-21 | Officers | Termination director company with name termination date. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-25 | Accounts | Accounts with accounts type full. | Download |
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