BULK RECYCLING LIMITED

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Profile BULK RECYCLING LIMITED

Actual on 01.12.2024
Company name
BULK RECYCLING LIMITED
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Company number
02205099
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 December 1987
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Friday, 10 January 2025 due by Thursday, 23 January 2025

Last statement dated Wednesday, 10 January 2024

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
47 ASHBY ROAD CENTRAL, SHEPSHED, LEICESTERSHIRE, LOUGHBOROUGH, LE12 9BS
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PSC and Officers BULK RECYCLING LIMITED

Officers

(as of 13.08.2022)

DISNEY, Andrew John
Status: Active
Appointed on: Thursday, 20 May 1999
Correspondence address: Trent Lane Castle Donington, BULK FREIGHT (MIDLANDS) LIMITED, Derbyshire, United Kingdom, DE74 2NP
Role: Secretary
SHERWOOD, Alan Frederick
Status: Active
Appointed on: Monday, 22 April 1996
Correspondence address: 47 Ashby Road Central, Shepshed, Loughborough, Leicestershire, LE12 9BS
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Company Director
Country of residence: England
SHERWOOD, Ashley Paul Alan
Status: Active
Appointed on: Monday, 16 March 1998
Correspondence address: Trent Lane Castle Donington, BULK FREIGHT (MIDLANDS) LIMITED, Derbyshire, United Kingdom, DE74 2NP
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Haulage Contractor
Country of residence: England
SHERWOOD, Sheila Irene
Status: Active
Appointed on: Monday, 22 April 1996
Correspondence address: 47 Ashby Road Central, Shepshed, Loughborough, Leicestershire, LE12 9BS
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DIXON, Marion
Status: Not active
Resigned on: Monday, 22 April 1996
Correspondence address: Top Barn, West End Long Whatton, Leicester, Leicestershire, LE12 5DW
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Secretary
DIXON, Oscar Allan
Status: Not active
Resigned on: Monday, 22 April 1996
Correspondence address: Top Barn, West End Long Whatton, Leicester, Leicestershire, LE12 5DW
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Haulage
WHITEHEAD, Alan George
Status: Not active
Resigned on: Monday, 22 April 1996
Correspondence address: Linden House, Thoroton, Nottingham, Nottinghamshire, NG13 9DS
Nationality: British
Date of birth: March 1936
Role: Director
Occupation: Commercial Manager
DIXON, Marion
Status: Not active
Resigned on: Sunday, 31 March 1996
Correspondence address: Top Barn, West End Long Whatton, Leicester, Leicestershire, LE12 5DW
Role: Secretary
ORRILL, Roger Michael
Status: Not active
Appointed on: Monday, 22 April 1996
Resigned on: Thursday, 20 May 1999
Correspondence address: 18 Main Street, Long Whatton, Loughborough, Leicestershire, LE12 5DG
Role: Secretary
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Person with significant control

(as of 20.06.2024)

Fred Sherwood Group Ltd
Status: Active
Notified on: Monday, 18 March 2019
Correspondence address: 47 Ashby Road, Shepshed, Loughborough, England, LE12 9BS
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England
Registration number: 6417707
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Fred Sherwood Group Ltd
Status: Active
Notified on: Monday, 18 March 2019
Correspondence address: 47 Loughborough, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Fred Sherwood & Sons (Transport) Ltd
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 47 Ashby Road, Shepshed, Loughborough, England, LE12 9BS
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England & Wales
Place registered: England & Wales
Registration number: 1170850
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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