METALS RECLAMATION TECHNOLOGY LTD
2 HIGH STREET HIGH STREET, HUCKNALL, NOTTINGHAM NG15 7HD- Active
- Private Limited Company
- Company No. 04841526
- Last Updated: 01 Mar 2024
Company Profile
METALS RECLAMATION TECHNOLOGY LTD was incorporated on Tuesday, July 22, 2003 as a Private Limited Company with registered address in NOTTINGHAM. METALS RECLAMATION TECHNOLOGY LTD has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 21 years 2 months and 19 days.
| Name | METALS RECLAMATION TECHNOLOGY LTD |
|---|---|
| Company number | 04841526 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 HIGH STREET HIGH STREET HUCKNALL NOTTINGHAM NG15 7HD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Henry Ophneil Perry Nationality: British |
Dates: Friday, May 5, 2023 - present
significant influence or control
|
| Biorecycling Logistics Limited High Street, Hucknall, NG15 7HD |
Dates: Friday, May 5, 2023 - present
ownership of shares 75 to 100 percent
|
| Chinook Sciences Holdings Limited Jesse Boot Ave, University Boulevard, NG7 2RU |
Dates: Friday, December 1, 2017 - Friday, May 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Dr Rifat Al Chalabi Nationality: American |
Dates: Wednesday, April 6, 2016 - Friday, May 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Fanli Meng Nationality: American |
Dates: Wednesday, April 6, 2016 - Friday, May 5, 2023
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-193 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| METALS RECLAMATION TECHNOLOGY LTD | 22 Jul 2003 |
| CHINOOK SCIENCES LIMITED | 05 May 2023 |