CORY ENVIRONMENTAL LIMITED

Profile CORY ENVIRONMENTAL LIMITED

Actual on 01.10.2020
Company name
CORY ENVIRONMENTAL LIMITED
copy
copied
Company number
00049722
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 15 October 1896
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 01 June 2021 due by Tuesday, 15 June 2021

Last statement dated Monday, 01 June 2020

Nature of business (SIC)
38110 - Collection of non-hazardous waste
38120 - Collection of hazardous waste
38210 - Treatment and disposal of non-hazardous waste
38220 - Treatment and disposal of hazardous waste
copy
copied
Registered office address
LEVEL 5, 10, DOMINION STREET, ENGLAND, LONDON, EC2M 2EF
copy
copied

PSC and Officers CORY ENVIRONMENTAL LIMITED

Officers

(as of 18.09.2020)

ALLEN, Caroline Elizabeth
Status: Active
Appointed on: Friday, 01 April 2016
Correspondence address: Dominion Street, England, London, EC2M 2EF, Level 5, 10
Role: Secretary
BUTLER, Benjamin James
Status: Active
Appointed on: Tuesday, 08 January 2019
Correspondence address: Dominion Street, England, London, EC2M 2EF, Level 5, 10
Nationality: English
Date of birth: August 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
SUTHERLAND, Douglas Iain
Status: Active
Appointed on: Tuesday, 23 April 2019
Correspondence address: Dominion Street, England, London, EC2M 2EF, Level 5, 10
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
REED, Sophie Catherine Jane
Status: Not active
Appointed on: Friday, 22 May 2015
Resigned on: Friday, 01 April 2016
Correspondence address: 2 Coldbath Square, London, EC1R 5HL
Role: Secretary
RAE, George William
Status: Not active
Resigned on: Friday, 13 January 1995
Correspondence address: Bartletts Fore Street, Milverton, Somerset, Taunton, TA4 1JX
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Director Of Technical Services
WALLS, Kenneth Charles
Status: Not active
Resigned on: Friday, 15 December 2000
Correspondence address: 4 Squirrel Rise, Buckinghamshire, Marlow Bottom, SL7 3PN
Role: Secretary
WILLACY, Richard Johannes Ormerod
Status: Not active
Appointed on: Tuesday, 26 April 2005
Resigned on: Friday, 17 July 2009
Correspondence address: Wraymead, 158 Croydon Road, Surrey, Reigate, RH2 0NG
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
JESKE, Riga
Status: Not active
Appointed on: Thursday, 10 July 2014
Resigned on: Friday, 22 May 2015
Correspondence address: 2 Coldbath Square, London, EC1R 5HL
Role: Secretary
WARD, Malcolm John
Status: Not active
Appointed on: Monday, 16 March 1998
Resigned on: Friday, 23 July 2010
Correspondence address: 2 Coldbath Square, London, EC1R 5HL
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
WARNER, Neil William
Status: Not active
Appointed on: Tuesday, 22 November 1994
Resigned on: Friday, 30 December 1994
Correspondence address: 7 Linkway, Surrey, Camberley, GU15 2NH
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Chartered Accountant
PIKE, Andrew Robert
Status: Not active
Appointed on: Tuesday, 02 April 2013
Resigned on: Friday, 31 July 2020
Correspondence address: Dominion Street, England, London, EC2M 2EF, Level 5, 10
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
JONES, Timothy Charles
Status: Not active
Appointed on: Friday, 01 December 1995
Resigned on: Monday, 16 March 1998
Correspondence address: 75 The Vineyard, Surrey, Richmond, TW10 6AS
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Chartered Accountant
DIXON, Sally Veronica
Status: Not active
Appointed on: Tuesday, 26 April 2005
Resigned on: Monday, 31 December 2012
Correspondence address: 2 Coldbath Square, London, EC1R 5HL
Nationality: British
Role: Secretary
MILNES-JAMES, Richard Llewelyn
Status: Not active
Appointed on: Monday, 24 August 2009
Resigned on: Monday, 31 December 2018
Correspondence address: 2 Coldbath Square, London, EC1R 5HL
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Finance Director
Country of residence: England
BENNETT, Neil Mather Jackson
Status: Not active
Appointed on: Wednesday, 21 November 2007
Resigned on: Monday, 31 March 2008
Correspondence address: The School House, Lawn Lane, Shropshire, Cheswardine, TF9 2RN
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Director
CARTER, Peter John
Status: Not active
Resigned on: Sunday, 22 January 1995
Correspondence address: 16 Clarkes Spring, Hertfordshire, Tring, HP23 5QL
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Corporate Treasurer
KAHVECI, Suheda
Status: Not active
Appointed on: Thursday, 28 February 2013
Resigned on: Thursday, 10 July 2014
Correspondence address: 2 Coldbath Square, London, EC1R 5HL
Role: Secretary
LAY, Mark Christopher
Status: Not active
Appointed on: Monday, 20 June 1994
Resigned on: Thursday, 23 June 1994
Correspondence address: 54 Mill Lane, Danbury, Essex, Chelmsford, CM3 4HY
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: General Manager
HOLL, Alistair Myrie
Status: Not active
Appointed on: Tuesday, 02 April 2013
Resigned on: Thursday, 28 June 2018
Correspondence address: 2 Coldbath Square, London, EC1R 5HL
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Director
Country of residence: Wales
GERSTROM, Peter Anton
Status: Not active
Appointed on: Monday, 26 July 2010
Resigned on: Tuesday, 01 December 2015
Correspondence address: 2 Coldbath Square, London, EC1R 5HL
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Company Director
Country of residence: England
STEGGLES, Jonathan David
Status: Not active
Appointed on: Tuesday, 25 July 2006
Resigned on: Tuesday, 02 April 2013
Correspondence address: 2 Coldbath Square, London, EC1R 5HL
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
POLLARD, Charles Nicholas
Status: Not active
Appointed on: Tuesday, 01 December 2015
Resigned on: Tuesday, 23 April 2019
Correspondence address: 2 Coldbath Square, London, EC1R 5HL
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Director
Country of residence: England
TYE, Sheryl Anne
Status: Not active
Appointed on: Monday, 20 June 1994
Resigned on: Tuesday, 24 October 1995
Correspondence address: Chatswood, South Park, Buckinghamshire, Gerrards Cross, SL9 8HE
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Commercial Director
DIXON, Sally Veronica
Status: Not active
Appointed on: Monday, 18 August 2003
Resigned on: Tuesday, 26 April 2005
Correspondence address: 22 Ardleigh Road, London, N1 4HP
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Solicitor
Country of residence: England
EXEL SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 15 December 2000
Resigned on: Tuesday, 26 April 2005
Correspondence address: Ocean House, The Ring, Berkshire, Bracknell, RG12 1AN
Role: Corporate Secretary
JOHNSON, Peter Stuart
Status: Not active
Resigned on: Tuesday, 26 April 2005
Correspondence address: The Old Post Office, Church Road West Peckham, Kent, Maidstone, ME18 5JL
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Director Of Corporate Developm
Country of residence: England
WALKER, Julian William
Status: Not active
Appointed on: Tuesday, 05 December 2017
Resigned on: Tuesday, 30 July 2019
Correspondence address: 2 Coldbath Square, London, EC1R 5HL
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Chief Operating Officer
Country of residence: United Kingdom
WOOD, Susan Christine
Status: Not active
Appointed on: Tuesday, 12 March 1996
Resigned on: Wednesday, 01 May 1996
Correspondence address: 32a Montpelier Vale, London, Blackheath, SE3 0TA
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Solicitor
GIBBARD, Michael John
Status: Not active
Resigned on: Wednesday, 12 August 1992
Correspondence address: Dormer Cottage 24 Weald Way, Surrey, Caterham, CR3 6EG
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Finance Director
RIDDLE, David Ellison
Status: Not active
Resigned on: Wednesday, 27 July 2005
Correspondence address: 3 Lovelace Road, Surrey, Surbiton, KT6 6NS
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Manager
Country of residence: United Kingdom
WRIGHT, Kenneth
Status: Not active
Resigned on: Wednesday, 31 March 1993
Correspondence address: 50 Moss Delph Lane, Aughton, Lancashire, Ormskirk, L39 5DZ
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Executive Director/Sec
Show all records Hide
Person with significant control

(as of 01.10.2020)

Cory Riverside (Holdings) Limited
Status: Active
Notified on: Tuesday, 28 March 2017
Correspondence address: England, London, 2
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Cory Riverside (Holdings) Limited
Status: Active
Notified on: Tuesday, 28 March 2017
Correspondence address: England, London, 10
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Cory Riverside (Holdings) Limited
Status: Not active
Notified on: Monday, 28 November 2016
Correspondence address: England, London, 2
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors