ELECTRICAL WASTE RECYCLING GROUP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ELECTRICAL WASTE RECYCLING GROUP LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ELECTRICAL WASTE RECYCLING GROUP LIMITED was incorporated 23 years ago on 27/06/2000 and has the registered number: SC208558. The accounts status is GROUP and accounts are next due on 31/01/2025.

ELECTRICAL WASTE RECYCLING GROUP LIMITED - EDINBURGH

This company is listed in the following categories:
38220 - Treatment and disposal of hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 1, BLOCK B 26 KING'S HAUGH
EDINBURGH
EH16 5UY
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
LAMPCARE (UK) RECYCLING LIMITED (until 09/02/2008)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAUN DONAGHEY Jan 1963 British Director 2023-04-30 CURRENT
MR JEREMY PETER SAUNDERS Sep 1973 British Director 2023-04-30 CURRENT
ANDREW CHARLES SWIFT Nov 1967 British Director 2009-04-30 CURRENT
ANDREW CHARLES SWIFT Nov 1967 British Secretary 2009-04-30 CURRENT
MR JOHN RAYMOND ALLDEN Jul 1963 British Director 2009-04-30 CURRENT
STEPHEN MABBOTT LTD. Corporate Nominee Director 2000-06-27 UNTIL 2000-06-27 RESIGNED
MR MARK STEPHEN JACOBS Dec 1959 British, Secretary 2004-01-30 UNTIL 2009-04-30 RESIGNED
MATTHEW LESLIE JOHNSTON Sep 1957 British Secretary 2003-10-01 UNTIL 2004-02-13 RESIGNED
BRIAN REID Jun 1961 British Secretary 2000-06-27 UNTIL 2000-06-27 RESIGNED
MR CRAIG MICHAEL THOMPSON Aug 1971 English Director 2006-02-27 UNTIL 2010-10-31 RESIGNED
LESLIE MATTHEW JOHNSTON Sep 1957 British Director 2002-03-15 UNTIL 2002-11-29 RESIGNED
RONALD WILSON Aug 1949 British Secretary 2000-07-20 UNTIL 2003-10-01 RESIGNED
MR TERENCE BRIAN YALLOP Mar 1948 British Director 2004-01-30 UNTIL 2009-04-30 RESIGNED
RONALD WILSON Aug 1949 British Director 2000-07-20 UNTIL 2003-10-01 RESIGNED
MR KEITH ERIC PATTERSON Aug 1961 British Director 2002-10-02 UNTIL 2016-07-14 RESIGNED
PAUL MCGUIGAN Dec 1957 British Director 2001-09-28 UNTIL 2005-01-13 RESIGNED
MATTHEW LESLIE JOHNSTON Sep 1957 British Director 2003-10-01 UNTIL 2004-02-13 RESIGNED
WILLIAM GUY Jun 1950 British Director 2000-07-20 UNTIL 2004-02-13 RESIGNED
MR MARK STEPHEN JACOBS Dec 1959 British, Director 2004-01-30 UNTIL 2009-04-30 RESIGNED
ALAN JACKSON Jan 1941 British Director 2004-01-30 UNTIL 2014-09-26 RESIGNED
MR MICHAEL BISHOP Aug 1969 British Director 2015-11-03 UNTIL 2022-10-31 RESIGNED
MR CHARLES HENRY BEDDOWS Jun 1957 British Director 2015-11-03 UNTIL 2023-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Georgina Hartland 2016-04-06 - 2018-11-15 6/1964 Kenilworth   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Miss Jacqueline Mackie 2016-04-06 5/1950 Kenilworth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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BRENCHAM (1988) LIMITED REDDITCH UNITED KINGDOM Active GROUP 27900 - Manufacture of other electrical equipment
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