This company is commonly known as Total Recycling Services Limited. The company was founded 14 years ago and was given the registration number 06989536. The firm's registered office is in DARLINGTON. You can find them at Lingfield Way, Yarm Road Business Park, Darlington, Co Durham. This company's SIC code is 38110 - Collection of non-hazardous waste.
| Name | : | TOTAL RECYCLING SERVICES LIMITED |
|---|---|---|
| Company Number | : | 06989536 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 2009 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Lingfield Way, Yarm Road Business Park, Darlington, Co Durham, DL1 4PZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Coronation Road, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TZ | Secretary | 20 March 2023 | Active |
| Coronation Road, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TZ | Director | 19 September 2023 | Active |
| Coronation Road, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TZ | Director | 20 March 2023 | Active |
| Lingfield Way, Yarm Road Business Park, Darlington, United Kingdom, DL1 4PZ | Director | 06 June 2012 | Active |
| Coronation Road, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TZ | Director | 22 June 2023 | Active |
| Lingfield Way, Yarm Road Business Park, Darlington, United Kingdom, DL1 4PZ | Director | 12 August 2009 | Active |
| Lingfield Way, Yarm Road Business Park, Darlington, DL1 4PZ | Director | 03 November 2016 | Active |
| Lingfield Way, Yarm Road Business Park, Darlington, United Kingdom, DL1 4PZ | Director | 07 August 2015 | Active |
| Lingfield Way, Yarm Road Business Park, Darlington, United Kingdom, DL1 4PZ | Director | 07 August 2015 | Active |
| Coronation Road, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TZ | Director | 22 June 2023 | Active |
| Lingfield Way, Yarm Road Business Park, Darlington, United Kingdom, DL1 4PZ | Director | 31 October 2018 | Active |
| Lingfield Way, Yarm Road Business Park, Darlington, United Kingdom, DL1 4PZ | Director | 07 August 2015 | Active |
| Lingfield Way, Yarm Road Business Park, Darlington, United Kingdom, DL1 4PZ | Director | 01 July 2014 | Active |
| Biffa Waste Services Limited | ||
| Notified on | : | 20 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TZ |
| Nature of control | : |
|
| Bgf Nominees Limited (A/C Bgf Investments Lp) | ||
| Notified on | : | 10 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 13-15 York Buildings, York Buildings, London, England, WC2N 6JU |
| Nature of control | : |
|
| Bgf Investment Management Limited | ||
| Notified on | : | 05 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 13-15, York Buildings, London, United Kingdom, WC2N 6JU |
| Nature of control | : |
|
| Mr Ross Stephen Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Coronation Road, Coronation Road, High Wycombe, England, HP12 3TZ |
| Nature of control | : |
|
| Mr Alex Foreman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Coronation Road, Coronation Road, High Wycombe, England, HP12 3TZ |
| Nature of control | : |
|
| Mr Robert Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1975 |
| Nationality | : | British |
| Address | : | Lingfield Way, Yarm Road Business Park, Darlington, DL1 4PZ |
| Nature of control | : |
|
| Business Growth Fund Plc (As General Partner Of Bgf Investments Lp) | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 21, Palmer Street, London, England, SW1H 0AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Officers | Termination director company with name termination date. | Download |
| 2024-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-19 | Officers | Appoint person director company with name date. | Download |
| 2023-09-19 | Officers | Termination director company with name termination date. | Download |
| 2023-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-07-24 | Officers | Appoint person director company with name date. | Download |
| 2023-06-28 | Officers | Appoint person director company with name date. | Download |
| 2023-04-21 | Resolution | Resolution. | Download |
| 2023-04-18 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
| 2023-04-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-11 | Capital | Capital allotment shares. | Download |
| 2023-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-31 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-31 | Officers | Appoint person director company with name date. | Download |
| 2023-03-24 | Officers | Termination director company with name termination date. | Download |
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