SECURE WEEE RECYCLING LTD
In Liquidation
General Information
NAME
SECURE WEEE RECYCLING LTD
COMPANY NUMBER
08205846
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38110 -
Collection of non-hazardous waste
INCORPORATION DATE
07/09/2012
(12 years and 3 months old)
WEBSITE
http://sdr-uk.com
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
12/06/2014
13/06/2014
SECURE WEEE RECYCLING LTD LTD
View all previous names
FAILSWORTH
OL8 3QL
Unit 2.01 Hollinwood Business Ce
Albert Street
Hollinwood
Failsworth OL8 3QL
OL8 3QL
Alderley Edge Business Centre
Alderley Road
Chelford
Macclesfield, Cheshire
SK11 9AP
Telephone: 0377777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Andrew Clark Beveridge (932449503) has left the board |
| 27/11/2024 | New Board Member Clive Ian Goldman (901153575) Appointed |
| 21/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SECURE WEEE RECYCLING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECURE WEEE RECYCLING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURE WEEE RECYCLING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2024 - Present (0 months) Born in Dec 1953 (age: 71) |
Active | Director |
Current: 5 Past: 48 |
View Report |
|
07/09/2012 - Present (12 years and 3 months) 07/09/2012 - 07/09/2012 (0 months) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 42036 |
View Report |
|
16/10/2012 - 21/05/2015 (2 years and 7 months) Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
09/07/2014 - 01/11/2015 (1 years and 3 months) Born in May 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/05/2015 - 14/05/2015 (0 months) Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Andrew Clark Beveridge (932449503) has left the board |
| 27/11/2024 | New Board Member Clive Ian Goldman (901153575) Appointed |
| 21/07/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Confirmation Statement filed |
| 28/06/2024 | Anthony John Mayes (908171193) has left the board |
| 28/06/2024 | Laura Mayes (908891885) has left the board |
| 28/06/2024 | New Board Member Andrew Clark Beveridge (932449503) Appointed |
| 29/01/2024 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 28/02/2023 | Matthew John Mayes (926391734) has left the board |
| 28/02/2023 | New Board Member Laura Mayes (908891885) Appointed |
| 29/01/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 04/11/2020 | Martin Reilly (925491144) has left the board |
| 04/11/2020 | New Board Member Matthew John Mayes (926391734) Appointed |
| 02/05/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 15/08/2019 | New Board Member Martin Reilly (925491144) Appointed |
| 29/07/2019 | Martin Reilly (924578687) has left the board |
| 12/04/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Board Member Martin Reilly (924578687) Appointed |
| 20/03/2018 | New Confirmation Statement filed |
| 27/01/2018 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 29/01/2016 | Clive Ian Goldman (901153575) has left the board |
| 15/01/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 06/01/2016 | New Board Member Anthony John Mayes (908171193) Appointed |
| 03/12/2015 | Robert Richard Flynn (918925443) has left the board |
| 17/10/2015 | New Annual Return filed |
| 25/05/2015 | Laura Mayes (908891885) has left the board |
| 25/05/2015 | Tony Mayes (915508972) has left the board |
| 18/05/2015 | New Board Member Laura Mayes (908891885) Appointed |
| 19/09/2014 | New Annual Return filed |
| 07/08/2014 | Change in Reg. Office |
| 14/07/2014 | New Board Member Robert Richard Flynn (918925443) Appointed |
| 17/06/2014 | New Accounts filed |
| 16/06/2014 | New Board Member Clive Ian Goldman (901153575) Appointed |
| 16/06/2014 | Change in Reg. Office |
| 14/05/2014 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 18/10/2012 | New Board Member Tony Mayes (915508972) Appointed |
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