This company is commonly known as One51 Es Recycling Uk (south) Limited. The company was founded 14 years ago and was given the registration number 07145211. The firm's registered office is in TAMWORTH. You can find them at Denis House Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | ONE51 ES RECYCLING UK (SOUTH) LIMITED |
|---|---|---|
| Company Number | : | 07145211 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 February 2010 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Denis House Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom, B79 7UL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Huguenot House, 35-38 St. Stephen's Green, Dublin, Ireland, | Secretary | 11 December 2020 | Active |
| Huguenot House, 35-38 St. Stephen's Green, Dublin 2, Ireland, | Director | 15 September 2022 | Active |
| Ballylinan, Co Laois, Ireland, | Director | 25 January 2011 | Active |
| 36, Castlepark Square, Dunboyne Road, Maynooth, Ireland, | Secretary | 03 February 2010 | Active |
| 58, Lazard, Mont-Royal, Canada, | Secretary | 14 January 2019 | Active |
| Huguenot House, 35-38 St. Stephen's Green, Dublin 2, Ireland, | Director | 13 May 2020 | Active |
| Ipl Plastics Limited, Huguenot House, 35-38 St. Stephen's Green, Dublin 2, Ireland, | Director | 18 September 2017 | Active |
| 2, St Marys Road, Worcester Park, KT4 7AE | Director | 03 February 2010 | Active |
| C/O Aac Technology Limited, Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, United Kingdom, B79 7UL | Director | 31 December 2015 | Active |
| Huguenot House, 35-38 St. Stephen's Green, Dublin, Ireland, | Director | 11 December 2020 | Active |
| Future Industrial Services Limited, Image Business Park, Acornfield Road, Kirkby, L33 7UF | Director | 03 February 2010 | Active |
| 4, Lantern Grove, Mickleover, Derby, England, DE3 0GY | Director | 07 February 2013 | Active |
| Mr Paul Finnegan | ||
| Notified on | : | 15 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1953 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | C/O Madison Dearborn Partners, Llc, 70 West Madison Street, Chicago, Il 60602, United States, |
| Nature of control | : |
|
| Mr Samuel Mencoff | ||
| Notified on | : | 15 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1956 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | C/O Madison Dearborn Partners, Llc, 70 West Madison Street, Chicago, Il 60602, United States, |
| Nature of control | : |
|
| Mr Alan Walsh | ||
| Notified on | : | 15 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1976 |
| Nationality | : | Irish |
| Country of residence | : | Ireland |
| Address | : | Huguenot House, 35-38 St. Stephen's Green, Dublin 2, Ireland, |
| Nature of control | : |
|
| One51 Holdings Limited | ||
| Notified on | : | 06 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Ireland |
| Address | : | Huguenot House, 35-38 St. Stephen's Green, Dublin 2, Ireland, |
| Nature of control | : |
|
| Clearcircle Environmental (Ni) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Future Industrial Services Limited, Image Business Park, Liverpool, United Kingdom, L33 7UF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-10-10 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2023-09-19 | Gazette | Gazette notice voluntary. | Download |
| 2023-09-13 | Dissolution | Dissolution application strike off company. | Download |
| 2023-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-31 | Officers | Change person director company with change date. | Download |
| 2023-02-17 | Resolution | Resolution. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-14 | Capital | Capital allotment shares. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-22 | Officers | Appoint person director company with name date. | Download |
| 2022-09-22 | Officers | Termination director company with name termination date. | Download |
| 2022-04-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-18 | Officers | Appoint person secretary company with name date. | Download |
| 2020-12-18 | Officers | Appoint person director company with name date. | Download |
| 2020-12-18 | Officers | Termination director company with name termination date. | Download |
| 2020-12-18 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-04 | Persons with significant control | Notification of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.