Atlantic Recycling Limited in Rumney CARDIFF

Atlantic Recycling Limited CARDIFF

Atlantic Recycling started in year 2006 as Private Limited Company with registration number 05788239. The Atlantic Recycling company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Cardiff at Atlantic Ecopark Newton Road. Postal code: CF3 2EJ. Since October 8, 2010 Atlantic Recycling Limited is no longer carrying the name Atlantic Waste Management.

At present there are 3 directors in the the company, namely Liam N., Michael K. and David N.. In addition one secretary - David N. - is with the firm. As of 28 April 2024, there was 1 ex director - Stuart H.. There were no ex secretaries.

This company operates within the CF3 2EJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OG1096930 . It is located at Ty-to-maen Farm, Newton Road, Cardiff with a total of 30 carsand 10 trailers.

Atlantic Recycling Limited Address / Contact

Office Address	Atlantic Ecopark Newton Road
Office Address2	Rumney
Town	Cardiff
Post code	CF3 2EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05788239
Date of Incorporation	Thu, 20th Apr 2006
Industry	Collection of non-hazardous waste
Industry	Treatment and disposal of non-hazardous waste
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Liam N.

Position: Director

Appointed: 05 January 2023

Michael K.

Position: Director

Appointed: 01 February 2008

David N.

Position: Secretary

Appointed: 22 May 2006

David N.

Position: Director

Appointed: 22 May 2006

Stuart H.

Position: Director

Appointed: 22 May 2006

Resigned: 25 June 2013

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 20 April 2006

Resigned: 20 April 2006

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 20 April 2006

Resigned: 20 April 2006

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Dauson Environmental Group Ltd from Cardiff, Wales. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is David N. This PSC owns 75,01-100% shares.

Dauson Environmental Group Ltd

Atlantic Ecopark Newton Road, Rumney, Cardiff, CF3 2EJ, Wales

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Wales
Registration number	07040124
Notified on	7 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights

David N.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Atlantic Waste Management	October 8, 2010

Transport Operator Data

Ty-to-maen Farm
Address	Newton Road , Rumney
City	Cardiff
Post code	CF3 2EJ
Vehicles	30
Trailers	10

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to June 30, 2022 filed on: 3rd, April 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to June 30, 2022 filed on: 3rd, April 2023	accounts	Free Download (24 pages)
AP01	On January 5, 2023 new director was appointed. filed on: 18th, January 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 23rd, February 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 8th, June 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 23rd, December 2019	accounts	Free Download (23 pages)
AA	Accounts for a small company made up to June 30, 2018 filed on: 20th, February 2019	accounts	Free Download (9 pages)
SH01	Capital declared on April 19, 2018: 4850000.00 GBP filed on: 27th, April 2018	capital	Free Download (3 pages)
AA	Accounts for a small company made up to June 30, 2017 filed on: 23rd, February 2018	accounts	Free Download (20 pages)
AUD	Auditor's resignation filed on: 13th, July 2017	auditors	Free Download (1 page)
AA	Full accounts data made up to June 30, 2016 filed on: 27th, February 2017	accounts	Free Download (24 pages)
AR01	Annual return made up to April 20, 2016 with full list of members filed on: 27th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 27, 2016: 350000.00 GBP	capital
AA	Full accounts data made up to June 30, 2015 filed on: 16th, November 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to April 20, 2015 with full list of members filed on: 19th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on May 19, 2015: 350000.00 GBP	capital
AA	Accounts for a small company made up to June 30, 2014 filed on: 16th, April 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to April 20, 2014 with full list of members filed on: 2nd, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on May 2, 2014: 100000.00 GBP	capital
AA	Accounts for a small company made up to June 30, 2013 filed on: 12th, February 2014	accounts	Free Download (8 pages)
TM01	Director appointment termination date: June 26, 2013 filed on: 26th, June 2013	officers	Free Download (1 page)
AR01	Annual return made up to April 20, 2013 with full list of members filed on: 14th, May 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 2012 filed on: 26th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to April 20, 2012 with full list of members filed on: 2nd, May 2012	annual return	Free Download (5 pages)
AD01	Company moved to new address on January 26, 2012. Old Address: , Ty-to-Maen Farm, Newton Road, Rumney, Cardiff, CF3 2EJ filed on: 26th, January 2012	address	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 2011 filed on: 7th, November 2011	accounts	Free Download (7 pages)
SH01	Capital declared on December 13, 2010: 350000.00 GBP filed on: 30th, June 2011	capital	Free Download (3 pages)
CH03	On April 4, 2011 secretary's details were changed filed on: 21st, April 2011	officers	Free Download (1 page)
AR01	Annual return made up to April 20, 2011 with full list of members filed on: 21st, April 2011	annual return	Free Download (5 pages)
CH01	On April 4, 2011 director's details were changed filed on: 21st, April 2011	officers	Free Download (2 pages)
AA	Accounts for a small company made up to June 30, 2010 filed on: 13th, October 2010	accounts	Free Download (7 pages)
SH01	Capital declared on September 28, 2010: 25000000.00 GBP filed on: 13th, October 2010	capital	Free Download (4 pages)
CERTNM	Company name changed atlantic waste management LIMITEDcertificate issued on 08/10/10 filed on: 8th, October 2010	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 8th, October 2010	change of name	Free Download (2 pages)
AA	Accounts for a small company made up to June 30, 2009 filed on: 26th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to April 20, 2010 with full list of members filed on: 18th, May 2010	annual return	Free Download (5 pages)
AUD	Auditor's resignation filed on: 23rd, September 2009	auditors	Free Download (1 page)
363a	Annual return made up to May 13, 2009 filed on: 13th, May 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to June 30, 2008 filed on: 19th, March 2009	accounts	Free Download (7 pages)
363a	Annual return made up to April 22, 2008 filed on: 22nd, April 2008	annual return	Free Download (4 pages)
288a	On March 7, 2008 Director appointed filed on: 7th, March 2008	officers	Free Download (2 pages)
AA	Accounts for a small company made up to June 30, 2007 filed on: 4th, March 2008	accounts	Free Download (7 pages)
363a	Annual return made up to May 10, 2007 filed on: 10th, May 2007	annual return	Free Download (2 pages)
287	Registered office changed on 10/05/07 from: ty-to-maen farm, newton road, rumney, cardiff, CF3 2EG filed on: 10th, May 2007	address	Free Download (1 page)
287	Registered office changed on 10/05/07 from: ty-to-maen farm, newton road, rumney, cardiff, CF3 2EG filed on: 10th, May 2007	address	Free Download (1 page)
363a	Annual return made up to May 10, 2007 filed on: 10th, May 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/04/07 to 30/06/07 filed on: 25th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/07 to 30/06/07 filed on: 25th, January 2007	accounts	Free Download (1 page)
288b	On June 3, 2006 Director resigned filed on: 3rd, June 2006	officers	Free Download (1 page)
288a	On June 3, 2006 New director appointed filed on: 3rd, June 2006	officers	Free Download (2 pages)
288a	On June 3, 2006 New secretary appointed;new director appointed filed on: 3rd, June 2006	officers	Free Download (2 pages)
288b	On June 3, 2006 Director resigned filed on: 3rd, June 2006	officers	Free Download (1 page)
288b	On June 3, 2006 Secretary resigned filed on: 3rd, June 2006	officers	Free Download (1 page)
288a	On June 3, 2006 New secretary appointed;new director appointed filed on: 3rd, June 2006	officers	Free Download (2 pages)
288a	On June 3, 2006 New director appointed filed on: 3rd, June 2006	officers	Free Download (2 pages)
288b	On June 3, 2006 Secretary resigned filed on: 3rd, June 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, April 2006	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 20th, April 2006	incorporation	Free Download (12 pages)

Atlantic Recycling Limited CARDIFF

Atlantic Recycling Limited Address / Contact

Company Information / Profile

Company staff

Liam N.

Michael K.

David N.

David N.

Stuart H.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Company previous names

Transport Operator Data

Company filings

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