RECOVER BLAENAVON LIMITED
HOLLAND PLACE WARDENTREE PARK, PINCHBECK, SPALDING PE11 3ZN- Active
- Private Limited Company
- Company No. 08786986
- Last Updated: 01 Mar 2024
Company Profile
RECOVER BLAENAVON LIMITED was incorporated on Friday, November 22, 2013 as a Private Limited Company with registered address in SPALDING. RECOVER BLAENAVON 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 11 years 3 months and 2 days.
| Name | RECOVER BLAENAVON LIMITED |
|---|---|
| Company number | 08786986 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOLLAND PLACE WARDENTREE PARK PINCHBECK SPALDING PE11 3ZN |
|---|---|
| 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 |
|---|---|
| Coveris Flexibles Holdings Uk Limited Wardentree Park, Pinchbeck, PE11 3ZN |
Dates: Monday, November 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Roger Trevor Phillips Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Monday, November 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Richard Alexander Haigh Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 28, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 30 July 2022 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| RECOVER BLAENAVON LIMITED | 22 Nov 2013 |
| RADBAR (CWMAVON) LIMITED | 29 Nov 2022 |