This company is commonly known as Three Shires Waste Recycling Limited. The company was founded 19 years ago and was given the registration number 05272490. The firm's registered office is in FINCHLEY. You can find them at 1st Floor, 314 Regents Park Road, Finchley, London. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | THREE SHIRES WASTE RECYCLING LIMITED |
|---|---|---|
| Company Number | : | 05272490 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 October 2004 |
| End of financial year | : | 31 October 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1st Floor, 314 Regents Park Road, Finchley, London, United Kingdom, N3 2LT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, 314 Regents Park Road, Finchley, United Kingdom, N3 2LT | Secretary | 03 February 2020 | Active |
| 1st Floor, 314 Regents Park Road, Finchley, United Kingdom, N3 2LT | Director | 21 April 2008 | Active |
| 2 Burnham Avenue, Beaconsfield, HP9 2JA | Secretary | 19 April 2005 | Active |
| 1st Floor, 314 Regents Park Road, Finchley, United Kingdom, N3 2LT | Secretary | 21 April 2008 | Active |
| Ryebank, 6 Priory Close, Turvey, MK43 8BG | Secretary | 28 October 2004 | Active |
| 1st Floor, 314 Regents Park Road, Finchley, United Kingdom, N3 2LT | Director | 28 October 2004 | Active |
| Bab Property Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, 314 Regents Park Road, Finchley, United Kingdom, N3 2LT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-10-18 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-08-02 | Gazette | Gazette notice voluntary. | Download |
| 2022-07-26 | Dissolution | Dissolution application strike off company. | Download |
| 2021-12-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-24 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-24 | Officers | Termination director company with name termination date. | Download |
| 2020-02-24 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-10 | Officers | Change person secretary company with change date. | Download |
| 2017-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-30 | Officers | Change person director company with change date. | Download |
| 2017-11-30 | Officers | Change person director company with change date. | Download |
| 2017-11-24 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-07-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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