J & B RECYCLING LIMITED - EXETER


Company Profile Company Filings

Overview

J & B RECYCLING LIMITED is a Private Limited Company from EXETER ENGLAND and has the status: Active.
J & B RECYCLING LIMITED was incorporated 30 years ago on 07/03/1994 and has the registered number: 02905505. The accounts status is FULL and accounts are next due on 30/09/2024.

J & B RECYCLING LIMITED - EXETER

This company is listed in the following categories:
38320 - Recovery of sorted materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ASHFORD HOUSE
EXETER
DEVON
EX1 3LH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
J & B FUELS LIMITED (until 09/07/2008)

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PABLO VERA Jan 1978 Spanish Director 2021-07-29 CURRENT
MR GREGORY PRANCE Aug 1984 British Director 2023-02-17 CURRENT
MR CHRISTOPHER STEPHEN MCCARTHY Sep 1982 British Director 2021-07-29 CURRENT
JAVIER PEIRO BALAGUER Jan 1974 Spanish Director 2021-07-29 CURRENT
VICTORIA JACKSON-SMITH Aug 1971 British Secretary 1994-06-24 UNTIL 2018-02-10 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1994-03-07 UNTIL 1994-06-24 RESIGNED
MR MATTHEW JAMES TYRIE Oct 1980 British Director 2018-01-14 UNTIL 2021-07-29 RESIGNED
VICTORIA JACKSON-SMITH Aug 1971 British Director 1998-01-23 UNTIL 2021-07-29 RESIGNED
ANNE JACKSON Apr 1951 British Director 2003-07-07 UNTIL 2014-07-17 RESIGNED
LEANNE JACKSON Sep 1974 English Director 1994-06-24 UNTIL 1998-01-23 RESIGNED
MR ALAN JACKSON May 1946 British Director 2014-07-17 UNTIL 2018-01-26 RESIGNED
MR ALAN JACKSON May 1946 British Director 2002-10-07 UNTIL 2003-07-07 RESIGNED
IAN BARRY BUTLER Aug 1963 British Director 1998-01-23 UNTIL 2002-10-07 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1994-03-07 UNTIL 1994-06-24 RESIGNED
MS AMANDA JANE FARNDALE Dec 1974 British Director 2018-01-14 UNTIL 2021-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bgf Gp Limited 2016-04-06 - 2021-07-29 London   Significant influence or control
Crossco (1370) Limited 2016-04-06 - 2016-04-06 Hartlepool   Ownership of shares 75 to 100 percent
Crossco (1371) Limited 2016-04-06 Exeter   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CROSSCO (1371) LIMITED EXETER ENGLAND Active FULL 38110 - Collection of non-hazardous waste
UBB WASTE (ESSEX) ST/FA LIMITED CHELTENHAM ENGLAND Dissolved... NO ACCOUNTS FILED 66110 - Administration of financial markets

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