This company is commonly known as Cannock Recycling Limited. The company was founded 88 years ago and was given the registration number 00307512. The firm's registered office is in BIRMINGHAM. You can find them at Portland House Bickenhill Lane, Solihull, Birmingham, . This company's SIC code is 99999 - Dormant Company.
| Name | : | CANNOCK RECYCLING LIMITED |
|---|---|---|
| Company Number | : | 00307512 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 November 1935 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES | Corporate Secretary | - | Active |
| Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES | Director | 30 September 2022 | Active |
| Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES | Corporate Director | 15 August 2016 | Active |
| 60 Longdown Lane North, Epsom, KT17 3JG | Director | - | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Director | 28 March 2013 | Active |
| 6 Parris Croft, Dorking, RH4 2NA | Director | 31 March 1999 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ | Director | 27 August 2015 | Active |
| Portland House, Bickenhill Lane, Solihull, United Kingdom, B37 7BQ | Director | 01 September 2011 | Active |
| 24 Harwood Park, Redhill, RH1 5EJ | Director | 30 June 1998 | Active |
| 4 Church Close, Rushton, Kettering, NN14 1SB | Director | 31 March 1999 | Active |
| Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, LE7 1PL | Director | 07 June 2010 | Active |
| Portland House, Bickenhill Lane, Solihuill, United Kingdom, B37 7BQ | Director | 01 January 2012 | Active |
| Rosa's Cottage, 13 Church Road, Warboys, PE28 2RJ | Director | 13 April 2007 | Active |
| Wohlerstrasse 18, Frankfurt Am Main, Germany, | Director | 31 March 1999 | Active |
| Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, United Kingdom, LE7 1PL | Director | 16 August 2010 | Active |
| Woodside 11 Babworth Crescent, Retford, DN22 7NL | Director | - | Active |
| Regent House, Dorking, United Kingdom, RH4 1TH | Director | 06 April 2003 | Active |
| 50 Plough Lane, Purley, CR8 3QE | Director | 30 June 1998 | Active |
| Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, United Kingdom, LE7 1PL | Director | 15 June 2009 | Active |
| Streels, Ebernoe, Petworth, GU28 9LD | Director | - | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Director | 04 April 2014 | Active |
| Company Secretariat Department, Granite House, Granite Way Syston, Leicester, United Kingdom, LE7 1PL | Director | 05 January 2011 | Active |
| Redland House, Station Approach, Dorking, RH4 1TH | Director | 31 March 1998 | Active |
| Acorns, Lawnswood, Stourbridge, DY7 5QL | Director | - | Active |
| Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES | Director | 09 April 2021 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Corporate Director | 01 February 2010 | Active |
| Tarmac Aggregates Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, T3 Trinity Park, Birmingham, United Kingdom, B37 7ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-01 | Incorporation | Memorandum articles. | Download |
| 2023-05-01 | Resolution | Resolution. | Download |
| 2023-05-01 | Capital | Capital name of class of shares. | Download |
| 2023-04-27 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Officers | Appoint person director company with name date. | Download |
| 2022-10-05 | Officers | Termination director company with name termination date. | Download |
| 2022-09-29 | Officers | Change corporate secretary company with change date. | Download |
| 2022-09-14 | Address | Move registers to sail company with new address. | Download |
| 2022-09-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-24 | Address | Change sail address company with new address. | Download |
| 2022-08-18 | Officers | Change corporate director company with change date. | Download |
| 2022-08-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-22 | Officers | Termination director company with name termination date. | Download |
| 2021-04-22 | Officers | Appoint person director company with name date. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Officers | Change person director company with change date. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type dormant. | Download |
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