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SWM & WASTE RECYCLING LIMITED

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

This company is commonly known as Swm & Waste Recycling Limited. The company was founded 22 years ago and was given the registration number 04364685. The firm's registered office is in BARNSTAPLE. You can find them at Swm & Waste Recycling Ltd Gratton Way, Roundswell Business Park, Barnstaple, Devon. This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:SWM & WASTE RECYCLING LIMITED
Company Number:04364685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste
  • 38210 - Treatment and disposal of non-hazardous waste
  • 38320 - Recovery of sorted materials
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Swm & Waste Recycling Ltd Gratton Way, Roundswell Business Park, Barnstaple, Devon, England, EX31 3NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swm & Waste Recycling Ltd, Gratton Way, Roundswell Business Park, Barnstaple, England, EX31 3NL

Secretary01 April 2024Active
Molford Hayes, New Road, South Molton, United Kingdom, EX36 4BB

Secretary07 April 2022Active
Swm & Waste Recycling Ltd, Gratton Way, Roundswell Business Park, Barnstaple, England, EX31 3NL

Director01 April 2024Active
Swm & Waste Recycling Ltd, Gratton Way, Roundswell Business Park, Barnstaple, England, EX31 3NL

Director04 February 2002Active
Swm & Waste Recycling Limited, Gratton Way, Roundswell Business Park, Barnstaple, EX31 3NL

Director02 December 2013Active
Swm & Waste Recycling Ltd, Gratton Way, Roundswell Business Park, Barnstaple, England, EX31 3NL

Director04 February 2002Active
Quicks Close, Hacche Lane, South Molton, EX36 3EA

Secretary04 February 2002Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary01 February 2002Active
Gratton Way, Gratton Way, Roundswell Business Park, Barnstaple, England, EX31 3NL

Director02 December 2013Active
1 Anne Crescent, Barnstaple, EX31 3AF

Director01 July 2006Active
Quicks Close, Hacche Lane, South Molton, EX36 3EH

Director04 February 2002Active
Quicks Close, Hacche Lane, South Molton, EX36 3EA

Director04 February 2002Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director01 February 2002Active

People with Significant Control

Mr Raymond Penfold
Notified on:06 April 2016
Status:Active
Date of birth:July 1939
Nationality:British
Country of residence:England
Address:Gratton Way, Gratton Way, Barnstaple, England, EX31 3NL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Mr Shawn Richard Akers
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:Swm & Waste Recycling Ltd, Gratton Way, Barnstaple, England, EX31 3NL
Nature of control:
  • Voting rights 25 to 50 percent
Mr Raymond James Penfold
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:Swm & Waste Recycling Ltd, Gratton Way, Barnstaple, England, EX31 3NL
Nature of control:
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Officers

Appoint person director company with name date.

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2024-04-03Officers

Change person director company with change date.

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2024-04-03Officers

Appoint person secretary company with name date.

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2024-03-04Persons with significant control

Change to a person with significant control.

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2024-03-01Officers

Change person director company with change date.

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2024-03-01Persons with significant control

Change to a person with significant control.

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2024-03-01Officers

Change person director company with change date.

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2024-03-01Confirmation statement

Confirmation statement with updates.

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2023-12-31Accounts

Accounts with accounts type full.

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2023-03-01Confirmation statement

Confirmation statement with updates.

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2022-07-20Resolution

Resolution.

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2022-07-20Incorporation

Memorandum articles.

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2022-07-19Accounts

Accounts with accounts type full.

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2022-06-15Resolution

Resolution.

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2022-06-15Capital

Capital name of class of shares.

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2022-06-15Officers

Appoint person secretary company with name date.

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2022-03-16Resolution

Resolution.

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2022-03-11Confirmation statement

Confirmation statement with updates.

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2022-03-04Incorporation

Memorandum articles.

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2022-03-03Capital

Capital name of class of shares.

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2021-12-10Accounts

Accounts with accounts type full.

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2021-03-08Officers

Change person director company with change date.

Download
2021-03-08Officers

Change person director company with change date.

Download
2021-03-05Accounts

Accounts with accounts type full.

Download
2021-03-03Confirmation statement

Confirmation statement with updates.

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