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 17 days.
Name | ONE51 ES RECYCLING UK (SOUTH) LIMITED |
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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 |
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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 |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2023, (-356 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 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 4 |
Previous Names
Name | Change Date |
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ONE51 ES RECYCLING UK (SOUTH) LIMITED | 03 Feb 2010 |