RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: In Administration.
RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) LIMITED was incorporated 15 years ago on 03/03/2009 and has the registered number: 06835759. The accounts status is FULL and accounts are next due on 31/12/2019.
RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) LIMITED was incorporated 15 years ago on 03/03/2009 and has the registered number: 06835759. The accounts status is FULL and accounts are next due on 31/12/2019.
RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) LIMITED - BIRMINGHAM
This company is listed in the following categories:
38110 - Collection of non-hazardous waste
38110 - Collection of non-hazardous waste
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 | 31/12/2019 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2019 | 22/03/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALISTAIR DANIEL BROOKES | Oct 1976 | British | Director | 2016-01-01 | CURRENT |
DOMINIC PIETER JAMES MURRAY | Secretary | 2023-06-01 | CURRENT | ||
MR DAVID CHARLES CROOK | May 1968 | British | Director | 2019-08-05 | CURRENT |
MR RAJAN GOYAL | Jul 1966 | British | Director | 2014-08-20 | CURRENT |
MR NICHOLAS JOHN BLISS | Jul 1959 | British | Director | 2018-11-30 | CURRENT |
MR MICHAEL ANDREW TURNER | Nov 1967 | British | Director | 2011-05-23 UNTIL 2014-08-19 | RESIGNED |
MR NEIL ROWLAND MILES | Mar 1970 | British | Director | 2017-05-31 UNTIL 2023-10-02 | RESIGNED |
MR DAVID KEVIN MULLIGAN | Nov 1969 | British | Director | 2014-02-10 UNTIL 2015-12-31 | RESIGNED |
ADAM NATHANIEL RICHFORD | Jan 1976 | British | Director | 2016-02-25 UNTIL 2017-05-31 | RESIGNED |
MR MARK IAN SAUNDERS | Jun 1968 | British | Director | 2010-10-22 UNTIL 2011-07-31 | RESIGNED |
MR JEREMY JOHN COBBETT SIMPSON | May 1971 | British | Director | 2011-08-01 UNTIL 2014-03-31 | RESIGNED |
ANDREW JOHN SUTTON | Nov 1956 | British | Director | 2018-09-24 UNTIL 2019-08-02 | RESIGNED |
MR EDWARD JEFFRAY THOMAS | Oct 1968 | British | Director | 2010-04-12 UNTIL 2010-10-20 | RESIGNED |
MR PAUL FREDEREK HOLMES | May 1971 | British | Director | 2012-05-21 UNTIL 2013-03-31 | RESIGNED |
MR ROGER HART | Jan 1971 | British | Director | 2009-03-03 UNTIL 2009-09-24 | RESIGNED |
PHILIP BERNARD GRIFFIN-SMITH | British | Secretary | 2010-10-22 UNTIL 2023-05-31 | RESIGNED | |
A G SECRETARIAL LIMITED | Corporate Director | 2009-03-03 UNTIL 2009-09-24 | RESIGNED | ||
DR IAN JAMES MCAULAY | Apr 1965 | British | Director | 2009-09-24 UNTIL 2010-08-05 | RESIGNED |
MR HUW RHYS LEWIS | May 1960 | British | Director | 2010-10-22 UNTIL 2012-04-30 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2009-03-03 UNTIL 2009-09-24 | RESIGNED | ||
MR CHRISTOPHER RICHARD FIELD | Dec 1955 | British | Director | 2014-08-20 UNTIL 2018-09-18 | RESIGNED |
MR IAN FREDERICK GOODFELLOW | Jan 1954 | British | Director | 2010-10-22 UNTIL 2012-05-21 | RESIGNED |
MR ANDREAS ETHERINGTON | Jan 1958 | British | Director | 2017-02-28 UNTIL 2018-08-29 | RESIGNED |
MR PETER DAMIAN EGLINTON | Mar 1969 | British | Director | 2014-02-10 UNTIL 2015-03-31 | RESIGNED |
MR MICHAEL JOHN EDWARDS | Apr 1955 | British | Director | 2009-09-24 UNTIL 2010-10-20 | RESIGNED |
MR ROBERT IAN CARTWRIGHT | Apr 1955 | British | Director | 2015-04-01 UNTIL 2016-02-25 | RESIGNED |
MRS ELIZABETH MARY BAYLEY | Mar 1972 | British | Director | 2013-04-01 UNTIL 2013-12-31 | RESIGNED |
UU SECRETARIAT LIMITED | Corporate Secretary | 2009-09-24 UNTIL 2010-10-22 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2009-03-03 UNTIL 2009-09-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Resource Recovery Solutions (Derbyshire) Holdings Limited | 2016-04-06 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |