VALENCIA ELECTRICAL RECYCLING (HOLDINGS) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

VALENCIA ELECTRICAL RECYCLING (HOLDINGS) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
VALENCIA ELECTRICAL RECYCLING (HOLDINGS) LIMITED was incorporated 18 years ago on 26/07/2004 and has the registered number: SC271115. The accounts status is DORMANT and accounts are next due on 31/12/2022.

VALENCIA ELECTRICAL RECYCLING (HOLDINGS) LIMITED - EDINBURGH

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 31/03/2021 31/12/2022

Registered Office

1 EXCHANGE CRESCENT
EDINBURGH
EH3 8UL

This Company Originates in : United Kingdom
Previous trading names include:
VIRIDOR ELECTRICAL RECYCLING (HOLDINGS) LIMITED (until 12/04/2022)
LEDGE 806 LIMITED (until 25/03/2008)

Confirmation Statements

Last Statement Next Statement Due
21/08/2021 04/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK JOSEPH HUGHES May 1971 British Director 2022-03-31 CURRENT
MR KEVIN MICHAEL BRADSHAW Feb 1969 British Director 2020-10-12 UNTIL 2022-03-31 RESIGNED
LEDINGHAM CHALMERS Corporate Nominee Secretary 2004-07-26 UNTIL 2004-09-09 RESIGNED
PAUL SCOTT BROWN Jun 1969 British Director 2016-03-31 UNTIL 2020-08-21 RESIGNED
MARK BURROWS SMITH Jan 1967 British Director 2012-10-01 UNTIL 2015-06-30 RESIGNED
MR SIMON MACPHERSON HOWIE Feb 1967 British Director 2004-09-09 UNTIL 2008-03-20 RESIGNED
MR BARRIE SIDNEY HURLEY Aug 1951 British Director 2008-03-20 UNTIL 2011-12-31 RESIGNED
MR ANDREW MICHAEL DAVID KIRKMAN Jul 1972 British Director 2011-04-01 UNTIL 2015-09-18 RESIGNED
MR MICHAEL HELLINGS Mar 1951 British Director 2008-03-20 UNTIL 2012-09-30 RESIGNED
MR NICHOLAS WILLIAM MADDOCK Jan 1971 British Director 2020-10-12 UNTIL 2022-03-31 RESIGNED
COLIN ANDREW PATERSON Nov 1963 British Director 2008-03-20 UNTIL 2016-03-31 RESIGNED
MR PHILLIP CHARLES PIDDINGTON Nov 1956 British Director 2015-07-31 UNTIL 2020-10-12 RESIGNED
ELLIOT ARTHUR JAMES REES Dec 1974 British Director 2015-07-31 UNTIL 2020-10-12 RESIGNED
MR DAVID BALFOUR ROBERTSON Sep 1954 British Director 2008-03-20 UNTIL 2011-03-31 RESIGNED
MR MALCOLM ANGUS TODD Nov 1956 British Director 2004-09-09 UNTIL 2009-06-03 RESIGNED
TOM LIDDELL Feb 1951 British Director 2004-09-09 UNTIL 2020-10-30 RESIGNED
CHRISTOPHER PAUL RICHARDS Apr 1960 Secretary 2008-03-20 UNTIL 2008-05-05 RESIGNED
DAVID MURRAY COWPER Jun 1947 British Secretary 2004-09-09 UNTIL 2008-03-20 RESIGNED
RICHARD CYRIL ZMUDA British Secretary 2014-07-28 UNTIL 2016-11-30 RESIGNED
MISS KAREN SENIOR Secretary 2014-11-01 UNTIL 2020-07-08 RESIGNED
MR SCOTT EDWARD MASSIE Secretary 2019-01-01 UNTIL 2020-07-08 RESIGNED
MRS LYNDI MARGARET HUGHES Secretary 2020-07-09 UNTIL 2022-03-31 RESIGNED
MARGARET LILIAN HELLEY Secretary 2008-05-05 UNTIL 2014-07-28 RESIGNED
LEDGE SERVICES LIMITED Corporate Nominee Director 2004-07-26 UNTIL 2004-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Viridor Waste Management Limited 2016-04-06 Taunton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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