Essex Tyre Recycling Ltd LOUGHTON


Essex Tyre Recycling Ltd is a private limited company that can be found at 124-126 Church Hill, Loughton IG10 1LH. Incorporated on 2019-10-17, this 4-year-old company is run by 1 director.
Director Grant W., appointed on 02 March 2021.
The company is officially categorised as "management consultancy activities other than financial management" (SIC: 70229). According to CH information there was a name change on 2022-06-09 and their previous name was Wyld Waste & Recycling Solutions Limited.
The last confirmation statement was sent on 2022-10-16 and the due date for the subsequent filing is 2023-10-30. Additionally, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Essex Tyre Recycling Ltd Address / Contact

Office Address 124-126 Church Hill
Town Loughton
Post code IG10 1LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12267029
Date of Incorporation Thu, 17th Oct 2019
Industry Management consultancy activities other than financial management
End of financial Year 31st October
Company age 5 years old
Account next due date Wed, 31st Jul 2024 (124 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 30th Oct 2023 (2023-10-30)
Last confirmation statement dated Sun, 16th Oct 2022

Company staff

Grant W.

Position: Director

Appointed: 02 March 2021

Jason H.

Position: Director

Appointed: 18 October 2019

Resigned: 19 October 2019

Warren G.

Position: Director

Appointed: 18 October 2019

Resigned: 18 October 2019

Sonnie M.

Position: Director

Appointed: 17 October 2019

Resigned: 17 October 2019

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As BizStats discovered, there is Grant W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Jason H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Warren G., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Grant W.

Notified on 2 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jason H.

Notified on 18 October 2019
Ceased on 2 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Warren G.

Notified on 18 October 2019
Ceased on 18 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Sonnie M.

Notified on 17 October 2019
Ceased on 17 October 2019
Nature of control: 75,01-100% shares

Company previous names

Wyld Waste & Recycling Solutions June 9, 2022
Millers Waste & Recycling October 31, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand111
Net Assets Liabilities 11
Other
Total Assets Less Current Liabilities11 
Number Shares Allotted  1
Par Value Share  1

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2023-10-16
filed on: 7th, November 2023
Free Download (4 pages)

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