• UK

  • PURE RECYCLING WARWICK LIMITED - 2nd Floor Optimum House,, Clippers Quay, Salford, M50 3XP, United Kingdom

Company Information

Company registration number
06436462
Company Status
LIVE
Country
United Kingdom
Registered Address
2nd Floor Optimum House,
Clippers Quay
Salford
M50 3XP
England
2nd Floor Optimum House,, Clippers Quay, Salford, M50 3XP, England UK

Management

Managing Directors
MCKECHNIE, Jamie
Company secretaries
THAM, Jaime Foong Yi

Company Details

Type of Business
ltd
Incorporated
2007-11-26
Age Of Company
2007-11-26 16 years
SIC/NACE
38210

Ownership

Beneficial Owners
Kier Services Limited
Kier Services Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
✓
Due Date: 2025-03-31
Last Date: 2023-06-30
Annual Return
✓
Due Date: 2025-02-28
Last Date: 2024-02-14

PURE RECYCLING WARWICK LIMITED Company Description

PURE RECYCLING WARWICK LIMITED is a ltd registered in United Kingdom with the Company reg no 06436462. Its current trading status is "live". It was registered 2007-11-26. It has declared SIC or NACE codes as "38210". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-06-30.It can be contacted at 2Nd Floor Optimum House .
More information

Get PURE RECYCLING WARWICK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pure Recycling Warwick Limited - 2nd Floor Optimum House,, Clippers Quay, Salford, M50 3XP, United Kingdom

2007-11-26 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-16) - CS01

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  • termination-director-company-with-name-termination-date (2024-04-19) - TM01

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  • termination-director-company-with-name-termination-date (2023-04-06) - TM01

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  • appoint-person-director-company-with-name-date (2023-04-04) - AP01

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  • confirmation-statement-with-no-updates (2023-02-14) - CS01

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  • accounts-with-accounts-type-full (2023-12-27) - AA

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  • accounts-with-accounts-type-full (2022-12-15) - AA

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  • termination-director-company-with-name-termination-date (2022-07-12) - TM01

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  • appoint-person-director-company-with-name-date (2022-07-12) - AP01

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  • accounts-with-accounts-type-full (2022-04-05) - AA

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  • termination-director-company-with-name-termination-date (2022-03-15) - TM01

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  • confirmation-statement-with-no-updates (2022-02-09) - CS01

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  • appoint-person-secretary-company-with-name-date (2021-10-08) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-10-08) - TM02

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  • change-to-a-person-with-significant-control (2021-07-05) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-07-02) - AD01

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  • accounts-with-accounts-type-full (2021-06-29) - AA

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  • confirmation-statement-with-no-updates (2021-01-29) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-04-17) - AD01

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  • accounts-with-accounts-type-full (2020-02-19) - AA

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  • change-to-a-person-with-significant-control (2020-04-29) - PSC05

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  • appoint-person-secretary-company-with-name-date (2019-09-19) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-09-18) - TM02

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  • accounts-with-accounts-type-full (2019-04-02) - AA

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  • confirmation-statement-with-no-updates (2019-01-10) - CS01

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  • confirmation-statement-with-no-updates (2019-12-19) - CS01

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  • appoint-person-director-company-with-name-date (2018-07-04) - AP01

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  • termination-director-company-with-name-termination-date (2018-07-03) - TM01

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  • appoint-person-director-company-with-name-date (2017-03-03) - AP01

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  • accounts-with-accounts-type-full (2017-04-04) - AA

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  • accounts-with-accounts-type-full (2017-12-15) - AA

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  • confirmation-statement-with-updates (2017-12-11) - CS01

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  • confirmation-statement-with-updates (2016-12-09) - CS01

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  • accounts-with-accounts-type-full (2016-04-12) - AA

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  • appoint-person-director-company-with-name-date (2015-03-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-01-13) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-01-12) - TM02

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  • termination-director-company-with-name-termination-date (2015-03-12) - TM01

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  • miscellaneous (2015-08-06) - MISC

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  • auditors-resignation-company (2015-07-13) - AUD

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  • auditors-resignation-company (2015-07-24) - AUD

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  • termination-secretary-company-with-name-termination-date (2015-07-27) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-07-27) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01

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  • accounts-with-accounts-type-full (2015-04-12) - AA

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  • termination-director-company-with-name (2014-02-26) - TM01

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  • termination-director-company-with-name (2014-03-17) - TM01

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  • miscellaneous (2014-04-17) - MISC

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  • termination-director-company-with-name (2014-02-17) - TM01

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  • auditors-resignation-company (2014-04-30) - AUD

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  • miscellaneous (2014-06-13) - MISC

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  • accounts-with-accounts-type-full (2013-09-19) - AA

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  • appoint-person-director-company-with-name (2013-09-11) - AP01

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  • appoint-person-director-company-with-name (2013-08-22) - AP01

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  • termination-director-company-with-name (2013-04-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01

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  • accounts-with-accounts-type-full (2012-11-13) - AA

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  • termination-director-company-with-name (2012-04-05) - TM01

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  • change-registered-office-address-company-with-date-old-address (2012-11-27) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01

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  • accounts-with-accounts-type-full (2011-09-22) - AA

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  • termination-secretary-company-with-name (2011-08-09) - TM02

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  • appoint-person-secretary-company-with-name (2011-08-09) - AP03

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  • accounts-with-accounts-type-full (2011-03-16) - AA

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  • appoint-person-secretary-company-with-name (2010-06-14) - AP03

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  • appoint-person-director-company-with-name (2010-06-15) - AP01

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  • appoint-person-director-company-with-name (2010-06-14) - AP01

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  • appoint-person-director-company-with-name (2010-06-04) - AP01

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  • change-registered-office-address-company-with-date-old-address (2010-06-04) - AD01

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  • termination-secretary-company-with-name (2010-06-03) - TM02

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  • termination-director-company-with-name (2010-06-03) - TM01

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  • change-account-reference-date-company-current-extended (2010-05-28) - AA01

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  • resolution (2010-04-22) - RESOLUTIONS

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  • memorandum-articles (2010-04-19) - MEM/ARTS

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  • resolution (2010-04-19) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01

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  • legacy (2009-02-11) - 363a

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  • legacy (2009-04-15) - 88(2)

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  • legacy (2009-04-15) - 88(3)

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  • accounts-amended-with-made-up-date (2009-09-08) - AAMD

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  • accounts-with-accounts-type-total-exemption-small (2009-09-08) - AA

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  • memorandum-articles (2009-10-27) - MEM/ARTS

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  • change-person-director-company-with-change-date (2009-12-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01

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  • resolution (2009-10-27) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2008-08-21) - AA

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  • legacy (2008-06-30) - 288c

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  • legacy (2008-04-29) - 288b

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  • legacy (2008-04-29) - 288a

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  • legacy (2007-12-18) - 288a

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  • legacy (2007-12-05) - 225

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  • legacy (2007-11-26) - 288b

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  • incorporation-company (2007-11-26) - NEWINC

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