RUR3 ENVIRONMENTAL LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

RUR3 ENVIRONMENTAL LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
RUR3 ENVIRONMENTAL LIMITED was incorporated 16 years ago on 06/07/2007 and has the registered number: 06304761. The accounts status is DORMANT and accounts are next due on 31/12/2024.

RUR3 ENVIRONMENTAL LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
74901 - Environmental consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CORONATION ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3TZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ROBERT MASON TOPHAM Nov 1972 British Director 2019-03-12 CURRENT
MR PAUL ANTHONY JAMES Feb 1967 British Director 2023-09-19 CURRENT
SARAH PARSONS Secretary 2019-07-11 CURRENT
BIFFA CORPORATE SERVICES LIMITED Corporate Director 2019-03-12 UNTIL 2023-09-19 RESIGNED
NATIONWIDE COMPANY SECRETARIES LTD Corporate Secretary 2007-07-06 UNTIL 2015-01-19 RESIGNED
MRS JACQUELINE ALICE MACCAIG Nov 1968 British Director 2007-07-06 UNTIL 2019-03-12 RESIGNED
MR RICHARD NEIL PIKE Sep 1969 British Director 2019-03-12 UNTIL 2023-03-31 RESIGNED
MR ANDREW NEIL MACCAIG Jan 1969 British Director 2007-07-06 UNTIL 2015-01-19 RESIGNED
MR ANDREW MARCUS BUTLER Mar 1970 British Director 2015-01-19 UNTIL 2019-03-12 RESIGNED
MR WILLIAM CORMAC KEER Jul 1983 British Director 2016-05-18 UNTIL 2018-07-01 RESIGNED
MR WAYNE BASHAM Feb 1969 British Director 2015-01-19 UNTIL 2016-05-18 RESIGNED
MR ANDREW MARCUS BUTLER Secretary 2015-01-19 UNTIL 2019-03-12 RESIGNED
MS RACHAEL HAMBROOK Secretary 2019-03-12 UNTIL 2019-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Specialist Waste Recyling Limited 2016-07-12 Edinburgh   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEVERLEY HOUSE (9000) LIMITED WAKEFIELD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
2 SISTERS SITE CERTIFICATION LIMITED WAKEFIELD Dissolved... DORMANT 74990 - Non-trading company
BIFFA HOLDINGS LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
BIFFA WASTE MANAGEMENT LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
BIFFA (ROXBY) LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
BEVERLEY HOUSE INVESTMENTS LIMITED WAKEFIELD Active DORMANT 64999 - Financial intermediation not elsewhere classified
BIFFA (WES) LIMITED HIGH WYCOMBE Active DORMANT 38320 - Recovery of sorted materials
BARGE WASTE MANAGEMENT LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
2 SISTER FOOD PROCESSORS LIMITED WAKEFIELD Dissolved... DORMANT 99999 - Dormant Company
2 SISTER FOOD SERVICES LIMITED WAKEFIELD Active DORMANT 46320 - Wholesale of meat and meat products
BIFFA UK GROUP LIMITED HIGH WYCOMBE Active DORMANT 38110 - Collection of non-hazardous waste
BIFFA UK LIMITED HIGH WYCOMBE Active DORMANT 38110 - Collection of non-hazardous waste
2 SISTERS PREMIER DIVISION LIMITED WAKEFIELD Dissolved... DORMANT 10130 - Production of meat and poultry meat products
BIFFA GROUP HOLDINGS (UK) LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BIFFA LEICESTER LIMITED HIGH WYCOMBE Active FULL 38110 - Collection of non-hazardous waste
BIFFA CORPORATE SERVICES LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
AMBER PROTEINS LIMITED WAKEFIELD Dissolved... DORMANT 99999 - Dormant Company
BIFFA (JERSEY) LIMITED ST HELIER CHANNEL ISLANDS Active FULL None Supplied
AMBER FOODS LIMITED ST HELIER Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
RUR3 Environmental Limited - Limited company - abbreviated - 11.6 2015-11-17 19-01-2015 £37,087 Cash £52,530 equity
RUR3 Environmental Limited - Limited company - abbreviated - 11.6 2015-04-14 31-07-2014 £19,832 Cash £39,452 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RECLAMATION AND DISPOSAL LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
RICHARD BIFFA (RECLAMATION) LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
AMBER ENGINEERING LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 38110 - Collection of non-hazardous waste
BARGE WASTE MANAGEMENT LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
SWR SMASH & GRAB LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 28990 - Manufacture of other special-purpose machinery n.e.c.
TOTAL RECYCLING SERVICES LIMITED HIGH WYCOMBE ENGLAND Active FULL 38110 - Collection of non-hazardous waste
O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED HIGH WYCOMBE UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
FORGE RECYCLING (HOLDINGS) LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SWRNEWSTAR LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 38320 - Recovery of sorted materials