Materials Recovery Nominees Limited in Cressex HIGH WYCOMBE

Materials Recovery Nominees Limited HIGH WYCOMBE

Materials Recovery Nominees started in year 2004 as Private Limited Company with registration number 05186581. The Materials Recovery Nominees company has been functioning successfully for 20 years now and its status is active. The firm's office is based in High Wycombe at Coronation Road. Postal code: HP12 3TZ. Since Friday 11th February 2005 Materials Recovery Nominees Limited is no longer carrying the name Bpc 2074.

Currently there are 2 directors in the the company, namely Paul J. and Michael T.. In addition one secretary - Sarah P. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Materials Recovery Nominees Limited Address / Contact

Office Address	Coronation Road
Office Address2	Cressex
Town	High Wycombe
Post code	HP12 3TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05186581
Date of Incorporation	Thu, 22nd Jul 2004
Industry	Collection of non-hazardous waste
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

Company staff

Paul J.

Position: Director

Appointed: 19 September 2023

Sarah P.

Position: Secretary

Appointed: 02 June 2023

Michael T.

Position: Director

Appointed: 28 September 2018

Richard P.

Position: Director

Appointed: 28 September 2018

Resigned: 31 March 2023

Biffa Corporate Services Limited

Position: Corporate Director

Appointed: 21 October 2011

Resigned: 19 September 2023

Keith W.

Position: Secretary

Appointed: 01 November 2010

Resigned: 09 December 2016

Hilary E.

Position: Secretary

Appointed: 01 November 2010

Resigned: 03 July 2012

Michael T.

Position: Director

Appointed: 18 August 2010

Resigned: 21 October 2011

Mike W.

Position: Director

Appointed: 04 April 2005

Resigned: 06 August 2010

Ian W.

Position: Director

Appointed: 04 April 2005

Resigned: 28 September 2018

Michael W.

Position: Director

Appointed: 04 April 2005

Resigned: 06 August 2010

James B.

Position: Director

Appointed: 04 April 2005

Resigned: 06 August 2010

Michael K.

Position: Director

Appointed: 04 April 2005

Resigned: 05 September 2008

Eamon B.

Position: Secretary

Appointed: 04 April 2005

Resigned: 06 August 2010

Cremorne Nominees Limited

Position: Corporate Secretary

Appointed: 22 July 2004

Resigned: 04 April 2005

Cremorne Nominees No 2 Limited

Position: Corporate Director

Appointed: 22 July 2004

Resigned: 04 April 2005

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Biffa Gs Holdings Limited from High Wycombe, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Biffa Gs Holdings Limited

Accuray House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TZ, England

Legal authority	Companies Acts In England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	04602885
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bpc 2074	February 11, 2005

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 6th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 6th, January 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 16th, November 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 5th, October 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 29th, December 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th March 2019 filed on: 12th, December 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th March 2018 filed on: 23rd, November 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 17th, September 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 10th, October 2017	accounts	Free Download (1 page)
AD01	Registered office address changed from Third Floor, the Gatehouse Gatehouse Way Aylesbury Bucks HP19 8DB to Coronation Road Cressex High Wycombe Buckinghamshire HP12 3TZ on Friday 21st July 2017 filed on: 21st, July 2017	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 17th, September 2016	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 10th, January 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 22nd July 2015 with full list of members filed on: 7th, August 2015	annual return	Free Download (5 pages)
SH01	204.00 GBP is the capital in company's statement on Friday 7th August 2015	capital
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 8th, January 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 22nd July 2014 with full list of members filed on: 29th, July 2014	annual return	Free Download (5 pages)
SH01	204.00 GBP is the capital in company's statement on Tuesday 29th July 2014	capital
AA	Dormant company accounts reported for the period up to Friday 29th March 2013 filed on: 31st, December 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Monday 22nd July 2013 with full list of members filed on: 23rd, July 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 30th March 2012 filed on: 5th, February 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 22nd July 2012 with full list of members filed on: 22nd, August 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 5th, October 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 22nd July 2011 with full list of members filed on: 18th, August 2011	annual return	Free Download (6 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 10th, November 2010	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 10th, November 2010	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 11th, October 2010	accounts	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, August 2010	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, August 2010	incorporation	Free Download (8 pages)
AR01	Annual return made up to Thursday 22nd July 2010 with full list of members filed on: 29th, July 2010	annual return	Free Download (7 pages)
363a	Annual return made up to Tuesday 28th July 2009 filed on: 28th, July 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 20th, July 2009	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 28th, July 2008	accounts	Free Download (10 pages)
363a	Annual return made up to Wednesday 23rd July 2008 filed on: 23rd, July 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 21st, December 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 21st, December 2007	accounts	Free Download (11 pages)
287	Registered office changed on 13/11/07 from: crossways bicester road kingswood buckinghamshire HP18 0RA filed on: 13th, November 2007	address	Free Download (1 page)
287	Registered office changed on 13/11/07 from: crossways bicester road kingswood buckinghamshire HP18 0RA filed on: 13th, November 2007	address	Free Download (1 page)
363a	Annual return made up to Tuesday 14th August 2007 filed on: 14th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 14th August 2007 filed on: 14th, August 2007	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 21st, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 21st, May 2007	accounts	Free Download (1 page)
88(2)R	Alloted 203 shares on Wednesday 11th May 2005. Value of each share 1 £. filed on: 11th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 203 shares on Wednesday 11th May 2005. Value of each share 1 £. filed on: 11th, December 2006	capital	Free Download (2 pages)
363s	Annual return made up to Thursday 31st August 2006 filed on: 31st, August 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 31st August 2006 filed on: 31st, August 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 8th, August 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 8th, August 2006	accounts	Free Download (13 pages)
363s	Annual return made up to Friday 7th October 2005 filed on: 7th, October 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 7th October 2005 filed on: 7th, October 2005	annual return	Free Download (8 pages)
287	Registered office changed on 30/08/05 from: collins house 32 station road gerrards cross buckinghamshire SL9 8EL filed on: 30th, August 2005	address	Free Download (1 page)
287	Registered office changed on 30/08/05 from: collins house 32 station road gerrards cross buckinghamshire SL9 8EL filed on: 30th, August 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, July 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 22nd, July 2004	incorporation	Free Download (18 pages)

Materials Recovery Nominees Limited HIGH WYCOMBE

Materials Recovery Nominees Limited Address / Contact

Company Information / Profile

Company staff

Paul J.

Sarah P.

Michael T.

Richard P.

Biffa Corporate Services Limited

Keith W.

Hilary E.

Michael T.

Mike W.

Ian W.

Michael W.

James B.

Michael K.

Eamon B.

Cremorne Nominees Limited

Cremorne Nominees No 2 Limited

People with significant control

Company previous names

Company filings

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