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Tursdale Recycling Limited DURHAM

Tursdale Recycling started in year 2003 as Private Limited Company with registration number 04890709. The Tursdale Recycling company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Durham at Esh House Bowburn North Industrial Estate. Postal code: DH6 5PF. Since 2014-11-06 Tursdale Recycling Limited is no longer carrying the name Bardon Esh Recycling.

There is a single director in the company at the moment - Andrew R., appointed on 23 October 2014. In addition, a secretary was appointed - Alistair L., appointed on 31 January 2021. At the moment 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.

Tursdale Recycling Limited Address / Contact

Office Address Esh House Bowburn North Industrial Estate
Office Address2 Bowburn
Town Durham
Post code DH6 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04890709
Date of Incorporation Mon, 8th Sep 2003
Industry Non-trading company
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

Alistair L.

Position: Secretary

Appointed: 31 January 2021

Andrew R.

Position: Director

Appointed: 23 October 2014

Mark S.

Position: Secretary

Appointed: 29 January 2018

Resigned: 31 January 2021

Mark S.

Position: Director

Appointed: 29 January 2018

Resigned: 31 January 2021

Simon M.

Position: Director

Appointed: 01 July 2011

Resigned: 23 October 2014

James C.

Position: Director

Appointed: 01 March 2011

Resigned: 30 June 2011

Timothy J.

Position: Director

Appointed: 31 January 2008

Resigned: 23 October 2014

Mary F.

Position: Secretary

Appointed: 06 September 2006

Resigned: 30 March 2012

Geoffrey P.

Position: Director

Appointed: 17 February 2004

Resigned: 01 March 2011

Keith B.

Position: Secretary

Appointed: 17 February 2004

Resigned: 06 September 2006

David F.

Position: Director

Appointed: 17 February 2004

Resigned: 31 January 2008

Brian M.

Position: Director

Appointed: 13 October 2003

Resigned: 28 April 2017

Peter R.

Position: Secretary

Appointed: 13 October 2003

Resigned: 14 November 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 September 2003

Resigned: 13 October 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 08 September 2003

Resigned: 13 October 2003

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we established, there is Esh Holdings from Durham, England. This PSC is categorised as "a company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Esh Holdings

Esh House Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, England

Legal authority Companies Act 2006
Legal form Company
Country registered England & Wales
Place registered England & Wales
Registration number 03724890
Notified on 8 September 2016
Nature of control: 75,01-100% shares

Company previous names

Bardon Esh Recycling November 6, 2014
Clovermist June 10, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312013-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1 309 1751 309 17522      
Balance Sheet
Net Assets Liabilities   2222222
Net Assets Liabilities Including Pension Asset Liability1 309 1751 309 17522      
Reserves/Capital
Called Up Share Capital1 0001 000        
Profit Loss Account Reserve1 308 1751 308 175        
Shareholder Funds1 309 1751 309 17522      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  22222222
Number Shares Allotted 490 1111111
Par Value Share 1 1111111
Creditors Due Within One Year367 313367 313        
Fixed Assets1 676 4881 676 488        
Investments Fixed Assets1 676 4881 676 488        
Net Current Assets Liabilities-367 313-367 313        
Share Capital Allotted Called Up Paid49049011      
Total Assets Less Current Liabilities1 309 1751 309 175        

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 28th, September 2023 		Free Download (2 pages)

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