Pure Recycling Warwick Limited in Clippers Quay SALFORD

Pure Recycling Warwick Limited SALFORD

Pure Recycling Warwick started in year 2007 as Private Limited Company with registration number 06436462. The Pure Recycling Warwick company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Salford at 2nd Floor Optimum House,. Postal code: M50 3XP.

Currently there are 2 directors in the the company, namely Jamie M. and Matthew D.. In addition one secretary - Jaime T. - 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.

Pure Recycling Warwick Limited Address / Contact

Office Address	2nd Floor Optimum House,
Office Address2	Clippers Quay
Town	Salford
Post code	M50 3XP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06436462
Date of Incorporation	Mon, 26th Nov 2007
Industry	Recovery of sorted materials
Industry	Treatment and disposal of non-hazardous waste
End of financial Year	30th June
Company age	17 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Jamie M.

Position: Director

Appointed: 03 April 2023

Matthew D.

Position: Director

Appointed: 07 July 2022

Jaime T.

Position: Secretary

Appointed: 24 September 2021

Mark W.

Position: Director

Appointed: 07 July 2022

Resigned: 06 April 2023

Philip H.

Position: Secretary

Appointed: 09 September 2019

Resigned: 24 September 2021

Nigel S.

Position: Director

Appointed: 30 June 2018

Resigned: 12 July 2022

Lee W.

Position: Director

Appointed: 03 March 2017

Resigned: 28 February 2022

Bethan M.

Position: Secretary

Appointed: 16 July 2015

Resigned: 09 September 2019

Julian T.

Position: Director

Appointed: 11 March 2015

Resigned: 30 June 2018

Nigel Q.

Position: Director

Appointed: 11 March 2015

Resigned: 30 June 2018

Matthew A.

Position: Secretary

Appointed: 22 December 2014

Resigned: 16 July 2015

Nicola P.

Position: Director

Appointed: 31 March 2013

Resigned: 14 March 2014

Neil C.

Position: Director

Appointed: 28 March 2013

Resigned: 11 March 2015

Claudio V.

Position: Director

Appointed: 28 March 2013

Resigned: 17 February 2014

Deborah H.

Position: Secretary

Appointed: 08 August 2011

Resigned: 22 September 2014

Neil C.

Position: Secretary

Appointed: 14 May 2010

Resigned: 08 August 2011

Nicholas S.

Position: Director

Appointed: 14 May 2010

Resigned: 29 November 2013

John J.

Position: Director

Appointed: 14 May 2010

Resigned: 31 December 2011

Karim K.

Position: Director

Appointed: 14 May 2010

Resigned: 22 January 2013

Rebecca T.

Position: Director

Appointed: 28 February 2008

Resigned: 14 May 2010

Matthew G.

Position: Director

Appointed: 28 February 2008

Resigned: 14 May 2010

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 26 November 2007

Resigned: 26 November 2007

Nicholas S.

Position: Director

Appointed: 26 November 2007

Resigned: 28 March 2008

Jodie S.

Position: Secretary

Appointed: 26 November 2007

Resigned: 14 May 2010

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 26 November 2007

Resigned: 26 November 2007

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Kier Services Limited from Salford, England. This PSC is classified as "a private company limited by shares", 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.

Kier Services Limited

2nd Floor Optimum House, Clippers Quay, Salford, Bedfordshire, M50 3XP, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	2651873
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 30th June 2023 filed on: 27th, December 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 30th June 2023 filed on: 27th, December 2023	accounts	Free Download (31 pages)
TM01	Director's appointment was terminated on Thursday 6th April 2023 filed on: 6th, April 2023	officers	Free Download (1 page)
AP01	New director appointment on Monday 3rd April 2023. filed on: 4th, April 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 30th June 2022 filed on: 15th, December 2022	accounts	Free Download (29 pages)
TM01	Director's appointment was terminated on Tuesday 12th July 2022 filed on: 12th, July 2022	officers	Free Download (1 page)
AP01	New director appointment on Thursday 7th July 2022. filed on: 12th, July 2022	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 7th July 2022. filed on: 12th, July 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 30th June 2021 filed on: 5th, April 2022	accounts	Free Download (31 pages)
TM01	Director's appointment was terminated on Monday 28th February 2022 filed on: 15th, March 2022	officers	Free Download (1 page)
AP03	Appointment (date: Friday 24th September 2021) of a secretary filed on: 8th, October 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 24th September 2021 filed on: 8th, October 2021	officers	Free Download (1 page)
AD01	New registered office address 2nd Floor Optimum House, Clippers Quay Salford M50 3XP. Change occurred on Friday 2nd July 2021. Company's previous address: 81 Fountain Street Manchester M2 2EE England. filed on: 2nd, July 2021	address	Free Download (1 page)
AA	Full accounts data made up to Tuesday 30th June 2020 filed on: 29th, June 2021	accounts	Free Download (27 pages)
AD01	New registered office address 81 Fountain Street Manchester M2 2EE. Change occurred on Friday 17th April 2020. Company's previous address: Tempsford Hall Sandy Bedfordshire SG19 2BD. filed on: 17th, April 2020	address	Free Download (1 page)
AA	Full accounts data made up to Sunday 30th June 2019 filed on: 19th, February 2020	accounts	Free Download (27 pages)
AP03	Appointment (date: Monday 9th September 2019) of a secretary filed on: 19th, September 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 9th September 2019 filed on: 18th, September 2019	officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 30th June 2018 filed on: 2nd, April 2019	accounts	Free Download (22 pages)
AP01	New director appointment on Saturday 30th June 2018. filed on: 4th, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 30th June 2018 filed on: 3rd, July 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Saturday 30th June 2018 filed on: 3rd, July 2018	officers	Free Download (1 page)
AA	Full accounts data made up to Friday 30th June 2017 filed on: 15th, December 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 4th, April 2017	accounts	Free Download (23 pages)
AP01	New director appointment on Friday 3rd March 2017. filed on: 3rd, March 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 12th, April 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th November 2015 filed on: 22nd, December 2015	annual return	Free Download (5 pages)
MISC	Section 519 filed on: 6th, August 2015	miscellaneous	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 16th July 2015 filed on: 27th, July 2015	officers	Free Download (1 page)
AP03	Appointment (date: Thursday 16th July 2015) of a secretary filed on: 27th, July 2015	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 24th, July 2015	auditors	Free Download (4 pages)
AUD	Auditor's resignation filed on: 13th, July 2015	auditors	Free Download (2 pages)
AA	Full accounts data made up to Monday 30th June 2014 filed on: 12th, April 2015	accounts	Free Download (16 pages)
AP01	New director appointment on Wednesday 11th March 2015. filed on: 12th, March 2015	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 11th March 2015. filed on: 12th, March 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 11th March 2015 filed on: 12th, March 2015	officers	Free Download (1 page)
AP03	Appointment (date: Monday 22nd December 2014) of a secretary filed on: 13th, January 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 22nd September 2014 filed on: 12th, January 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 26th November 2014 filed on: 12th, January 2015	annual return	Free Download (4 pages)
MISC	Section 519 filed on: 13th, June 2014	miscellaneous	Free Download (6 pages)
AUD	Auditor's resignation filed on: 30th, April 2014	auditors	Free Download (6 pages)
AUD	Auditor's resignation filed on: 30th, April 2014	auditors	Free Download (6 pages)
MISC	Sec 519 filed on: 17th, April 2014	miscellaneous	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 17th March 2014 filed on: 17th, March 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 26th February 2014 filed on: 26th, February 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 17th February 2014 filed on: 17th, February 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th November 2013 filed on: 23rd, December 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 30th June 2013 filed on: 19th, September 2013	accounts	Free Download (15 pages)
AP01	New director appointment on Wednesday 11th September 2013. filed on: 11th, September 2013	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 22nd August 2013. filed on: 22nd, August 2013	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 22nd August 2013. filed on: 22nd, August 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 5th April 2013 filed on: 5th, April 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 26th November 2012 filed on: 27th, November 2012	annual return	Free Download (5 pages)
AD01	Change of registered office on Tuesday 27th November 2012 from Tempsford Hall Tempsford Sandy Bedfordshire SG19 2BD filed on: 27th, November 2012	address	Free Download (1 page)
AA	Full accounts data made up to Saturday 30th June 2012 filed on: 13th, November 2012	accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on Thursday 5th April 2012 filed on: 5th, April 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th November 2011 filed on: 28th, November 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 30th June 2011 filed on: 22nd, September 2011	accounts	Free Download (15 pages)
AP03	Appointment (date: Tuesday 9th August 2011) of a secretary filed on: 9th, August 2011	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Tuesday 9th August 2011 filed on: 9th, August 2011	officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 30th June 2010 filed on: 16th, March 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 26th November 2010 filed on: 26th, November 2010	annual return	Free Download (5 pages)
AP01	New director appointment on Tuesday 15th June 2010. filed on: 15th, June 2010	officers	Free Download (2 pages)
AP01	New director appointment on Monday 14th June 2010. filed on: 14th, June 2010	officers	Free Download (2 pages)
AP03	Appointment (date: Monday 14th June 2010) of a secretary filed on: 14th, June 2010	officers	Free Download (1 page)
AD01	Change of registered office on Friday 4th June 2010 from Barclays Bank Chambers Bridge Street Stratford-upon-Avon CV37 6AH filed on: 4th, June 2010	address	Free Download (1 page)
AP01	New director appointment on Friday 4th June 2010. filed on: 4th, June 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 3rd June 2010 filed on: 3rd, June 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 3rd June 2010 filed on: 3rd, June 2010	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 3rd June 2010 filed on: 3rd, June 2010	officers	Free Download (1 page)
AA01	Accounting period extended to Wednesday 30th June 2010. Originally it was Wednesday 31st March 2010 filed on: 28th, May 2010	accounts	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, April 2010	resolution	Free Download (13 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, April 2010	resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, April 2010	incorporation	Free Download (5 pages)
CH01	On Wednesday 25th November 2009 director's details were changed filed on: 8th, December 2009	officers	Free Download (2 pages)
CH01	On Wednesday 25th November 2009 director's details were changed filed on: 8th, December 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th November 2009 filed on: 8th, December 2009	annual return	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, October 2009	incorporation	Free Download (20 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, October 2009	resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 27th, October 2009	resolution	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 8th, September 2009	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to Monday 31st March 2008 filed on: 8th, September 2009	accounts	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 15th, April 2009	capital	Free Download (2 pages)
363a	Period up to Wednesday 11th February 2009 - Annual return with full member list filed on: 11th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 21st, August 2008	accounts	Free Download (4 pages)
288c	Director's change of particulars filed on: 30th, June 2008	officers	Free Download (1 page)
288a	On Tuesday 29th April 2008 Director appointed filed on: 29th, April 2008	officers	Free Download (2 pages)
288b	On Tuesday 29th April 2008 Appointment terminated director filed on: 29th, April 2008	officers	Free Download (1 page)
288a	On Tuesday 29th April 2008 Director appointed filed on: 29th, April 2008	officers	Free Download (2 pages)
288a	On Tuesday 18th December 2007 New secretary appointed filed on: 18th, December 2007	officers	Free Download (2 pages)
288a	On Tuesday 18th December 2007 New director appointed filed on: 18th, December 2007	officers	Free Download (2 pages)
288a	On Tuesday 18th December 2007 New secretary appointed filed on: 18th, December 2007	officers	Free Download (2 pages)
288a	On Tuesday 18th December 2007 New director appointed filed on: 18th, December 2007	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/08 to 31/03/08 filed on: 5th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/08 to 31/03/08 filed on: 5th, December 2007	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 26th, November 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 26th, November 2007	incorporation	Free Download (17 pages)
288b	On Monday 26th November 2007 Secretary resigned filed on: 26th, November 2007	officers	Free Download (1 page)
288b	On Monday 26th November 2007 Secretary resigned filed on: 26th, November 2007	officers	Free Download (1 page)
288b	On Monday 26th November 2007 Director resigned filed on: 26th, November 2007	officers	Free Download (1 page)
288b	On Monday 26th November 2007 Director resigned filed on: 26th, November 2007	officers	Free Download (1 page)

Pure Recycling Warwick Limited SALFORD

Pure Recycling Warwick Limited Address / Contact

Company Information / Profile

Company staff

Jamie M.

Matthew D.

Jaime T.

Mark W.

Philip H.

Nigel S.

Lee W.

Bethan M.

Julian T.

Nigel Q.

Matthew A.

Nicola P.

Neil C.

Claudio V.

Deborah H.

Neil C.

Nicholas S.

John J.

Karim K.

Rebecca T.

Matthew G.

Incorporate Secretariat Limited

Nicholas S.

Jodie S.

Incorporate Directors Limited

People with significant control

Company filings

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