ONE51 ES RECYCLING UK (SOUTH) LIMITED
DENIS HOUSE MARINER, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH B79 7UL- Active
- Private Limited Company
- Company No. 07145211
- Last Updated: 01 Jun 2023
Company Profile
ONE51 ES RECYCLING UK (SOUTH) LIMITED was incorporated on Wednesday, February 3, 2010 as a Private Limited Company with registered address in TAMWORTH. ONE51 ES RECYCLING UK (SOUTH) LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 14 years 7 months and 16 days.
| Name | ONE51 ES RECYCLING UK (SOUTH) LIMITED |
|---|---|
| Company number | 07145211 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DENIS HOUSE MARINER LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH B79 7UL |
|---|---|
| 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 |
|---|---|
| Mr Samuel Mencoff Nationality: American |
Dates: Thursday, October 15, 2020 - Thursday, October 15, 2020
significant influence or control
|
| Mr Alan Walsh Nationality: Irish |
Dates: Thursday, October 15, 2020 - present
significant influence or control
|
| Mr Paul Finnegan Nationality: American |
Dates: Thursday, October 15, 2020 - Thursday, October 15, 2020
significant influence or control
|
| One51 Holdings Limited 35-38 St. Stephen's Green |
Dates: Monday, March 6, 2017 - Monday, March 6, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Clearcircle Environmental (Ni) Limited Image Business Park, Acornfield Road, Kirkby, L33 7UF |
Dates: Wednesday, April 6, 2016 - Monday, March 6, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-355 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ONE51 ES RECYCLING UK (SOUTH) LIMITED | 03 Feb 2010 |