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Brunel Recycling Ltd, PL12 6PJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BRUNEL RECYCLING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brunel Recycling Ltd. The company was founded 12 years ago and was given the registration number 08016162. The firm's registered office is in SALTASH. You can find them at Roodscroft, Hatt, Saltash, Cornwall. This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:BRUNEL RECYCLING LTD
Company Number:08016162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste
  • 38210 - Treatment and disposal of non-hazardous waste

Office Address & Contact

Registered Address:Roodscroft, Hatt, Saltash, Cornwall, PL12 6PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Roodscroft, Hatt, Saltash, PL12 6PJ

Director06 January 2014Active
Roodscroft, Hatt, Saltash, England, PL12 6PJ

Secretary02 April 2012Active
Roodscroft, Hatt, Saltash, PL12 6PJ

Secretary20 March 2020Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director02 April 2012Active
Roodscroft, Hatt, Saltash, PL12 6PJ

Director01 July 2021Active
Roodscroft, Hatt, Saltash, England, PL12 6PJ

Director06 January 2014Active
Roodscroft, Hatt, Saltash, England, PL12 6PJ

Director12 April 2019Active
Roodscroft, Hatt, Saltash, PL12 6PJ

Director02 July 2022Active
Roodscroft, Hatt, Saltash, England, PL12 6PJ

Director02 April 2012Active
Roodscroft, Hatt, Saltash, PL12 6PJ

Director11 January 2021Active
Roodscroft, Hatt, Saltash, England, PL12 6PJ

Director06 January 2014Active

People with Significant Control

Brunel Holdings Sw Ltd
Notified on:13 January 2021
Status:Active
Country of residence:England
Address:Roodscroft Bungalow, Hatt, Saltash, England, PL12 6PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Brian Venables
Notified on:30 October 2020
Status:Active
Date of birth:September 1983
Nationality:British
Address:Roodscroft, Hatt, Saltash, PL12 6PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David John Venables
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Address:Roodscroft, Hatt, Saltash, PL12 6PJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Officers

Termination director company with name termination date.

Download
2024-01-10Confirmation statement

Confirmation statement with no updates.

Download
2023-06-28Accounts

Accounts with accounts type total exemption full.

Download
2023-01-11Confirmation statement

Confirmation statement with no updates.

Download
2022-08-25Officers

Termination secretary company with name termination date.

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2022-08-25Officers

Termination director company with name termination date.

Download
2022-07-05Officers

Termination director company with name termination date.

Download
2022-07-05Officers

Appoint person director company with name date.

Download
2022-06-22Accounts

Accounts with accounts type total exemption full.

Download
2022-01-14Confirmation statement

Confirmation statement with no updates.

Download
2021-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-09Officers

Appoint person director company with name date.

Download
2021-06-29Accounts

Accounts with accounts type total exemption full.

Download
2021-01-13Confirmation statement

Confirmation statement with updates.

Download
2021-01-13Persons with significant control

Cessation of a person with significant control.

Download
2021-01-13Persons with significant control

Notification of a person with significant control.

Download
2021-01-11Officers

Appoint person director company with name date.

Download
2020-11-04Confirmation statement

Confirmation statement with updates.

Download
2020-11-04Capital

Capital allotment shares.

Download
2020-11-04Persons with significant control

Cessation of a person with significant control.

Download
2020-11-04Persons with significant control

Notification of a person with significant control.

Download
2020-11-04Officers

Termination director company with name termination date.

Download
2020-06-23Accounts

Accounts with accounts type total exemption full.

Download
2020-03-31Confirmation statement

Confirmation statement with no updates.

Download

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