RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) HOLDINGS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: In Administration.
RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) HOLDINGS LIMITED was incorporated 15 years ago on 24/04/2009 and has the registered number: 06887587. The accounts status is GROUP and accounts are next due on 31/12/2019.

RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) HOLDINGS LIMITED - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

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
Previous trading names include:
INHOCO 3523 LIMITED (until 04/08/2009)

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
DOMINIC PIETER JAMES MURRAY Secretary 2023-06-01 CURRENT
MR DAVID CHARLES CROOK May 1968 British Director 2019-08-05 CURRENT
MR ALISTAIR DANIEL BROOKES Oct 1976 British Director 2016-01-01 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 IAN FREDERICK GOODFELLOW Jan 1954 British Director 2010-10-22 UNTIL 2013-03-31 RESIGNED
PHILIP BERNARD GRIFFIN-SMITH British Secretary 2010-10-22 UNTIL 2023-05-31 RESIGNED
MR ROGER HART Jan 1971 British Director 2009-04-24 UNTIL 2009-09-24 RESIGNED
MR EDWARD JEFFRAY THOMAS Oct 1968 British Director 2010-04-12 UNTIL 2010-10-20 RESIGNED
ANDREW JOHN SUTTON Nov 1956 British Director 2018-09-24 UNTIL 2019-08-02 RESIGNED
MR JEREMY JOHN COBBETT SIMPSON May 1971 British Director 2011-08-01 UNTIL 2014-03-31 RESIGNED
MR MARK IAN SAUNDERS Jun 1968 British Director 2010-10-22 UNTIL 2011-07-31 RESIGNED
ADAM NATHANIEL RICHFORD Jan 1976 British Director 2016-02-25 UNTIL 2017-05-31 RESIGNED
MR DAVID KEVIN MULLIGAN Nov 1969 British Director 2014-02-10 UNTIL 2015-12-31 RESIGNED
MR NEIL ROWLAND MILES Mar 1970 British Director 2017-05-31 UNTIL 2023-10-02 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
A G SECRETARIAL LIMITED Corporate Director 2009-04-24 UNTIL 2009-09-24 RESIGNED
MR CHRISTOPHER RICHARD FIELD Dec 1955 British Director 2014-08-20 UNTIL 2018-09-18 RESIGNED
MR ANDREAS ETHERINGTON Jan 1958 British Director 2017-02-28 UNTIL 2018-08-29 RESIGNED
MR PETER DAMIAN EGLINTON Mar 1969 British Director 2013-04-15 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
A G SECRETARIAL LIMITED Corporate Secretary 2009-04-24 UNTIL 2009-09-24 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2009-04-24 UNTIL 2009-09-24 RESIGNED
UU SECRETARIAT LIMITED Corporate Secretary 2009-09-24 UNTIL 2010-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Interserve Developments No.4 Limited 2016-04-06 Reading   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Renewi Pfi Investments Limited 2016-04-06 Milton Keynes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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