THREE COUNTIES RECLAMATION LIMITED
ICON 1 7-9 SUNBANK LANE, RINGWAY, ALTRINCHAM WA15 0AF- Active
- Private Limited Company
- Company No. 03792922
- Last Updated: 01 Mar 2024
Company Profile
THREE COUNTIES RECLAMATION LIMITED was incorporated on Monday, June 21, 1999 as a Private Limited Company with registered address in ALTRINCHAM. THREE COUNTIES RECLAMATION 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 25 years 2 months and 25 days.
| Name | THREE COUNTIES RECLAMATION LIMITED |
|---|---|
| Company number | 03792922 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ICON 1 7-9 SUNBANK LANE RINGWAY ALTRINCHAM WA15 0AF |
|---|---|
| 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 |
|---|---|
| Indigo Environmental Holdings Limited 7-9 Sunbank Lane, Ringway, WA15 0AF |
Dates: Friday, January 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Charles Burton Nationality: British |
Dates: Monday, June 6, 2016 - Friday, January 11, 2019
voting rights 25 to 50 percent
|
| Mr Peter Anthony Lloyd Nationality: British |
Dates: Monday, June 6, 2016 - Friday, January 11, 2019
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| THREE COUNTIES RECLAMATION LIMITED | 21 Jun 1999 |