MERCURY RECYCLING LIMITED
STERLING HOUSE, OUTRAM'S WHARF, LITTLE EATON DE21 5EL- Active
- Private Limited Company
- Company No. 02977989
- Last Updated: 01 Mar 2024
Company Profile
MERCURY RECYCLING LIMITED was incorporated on Tuesday, October 11, 1994 as a Private Limited Company with registered address in LITTLE EATON. MERCURY RECYCLING LIMITED has the status: Active and it's listed in the following category: Recovery of sorted materials. This Private Limited Company has been operating for 30 years and 23 days.
| Name | MERCURY RECYCLING LIMITED |
|---|---|
| Company number | 02977989 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STERLING HOUSE OUTRAM'S WHARF LITTLE EATON DE21 5EL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mulberry Waste Holdings Limited Vernon Street, DE1 1FR |
Dates: Monday, September 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Ernest Avison Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 2, 2019
significant influence or control
|
| Mr Hugh Wardle Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 2, 2019
significant influence or control
|
| Mr Bryan John Neill Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 2, 2019
significant influence or control
|
| Mr John Wardle Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 2, 2019
ownership of shares 75 to 100 percent
|
| Environmental Safeguard Limited Forest Lane, St. Peter Port, GY1 2NF |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Tracarta Limited Wickhams Cay 1, Road Town |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-187 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| MERCURY RECYCLING LIMITED | 11 Oct 1994 |