Euro-Recycling Limited

Active06023892 Private limited company
Incorporated
8 December 2006 (19 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
Cardington Point
Telford Way
Bedford
MK42 0PQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2026
British
Born November 1985
Director · Appointed 16 April 2024
British
Born April 1967 (59)
Director · Appointed 13 November 2023
British
Born May 1979 (47)
Director · Appointed 5 September 2023
British
Born June 1960 (66)
Fussell, Christopher
Secretary · Appointed 20 March 2023
Director · Appointed 31 December 2016
British
Born March 1969 (57)
Officer history (13 former)
22 September 2026
Appointed Lee, Thomas William as Director
1 April 2026
Resigned Chotai, Uxsheay as Director
16 April 2024
Appointed Hulmes, Iain Mcphee as Director
16 April 2024
Appointed Chotai, Uxsheay as Director
14 March 2024
Resigned Talbot, Stephen Richard as Director
15 December 2023
Resigned Hopkins, Jameson Paul as Director
13 November 2023
Appointed Baker, Daniel John as Director
13 November 2023
Resigned Killick, Michael David as Director
15 October 2023
Appointed Talbot, Stephen Richard as Director
15 October 2023
Resigned Gooding, Duncan Charles as Director
5 September 2023
Appointed Skinner, Charles Antony Lawrence as Director
1 September 2023
Resigned Ritchie, Neil James as Director
1 September 2023
Appointed Killick, Michael David as Director
18 August 2023
Appointed Gooding, Duncan Charles as Director
18 August 2023
Resigned Valbonesi, Penelope Jane as Director
15 August 2023
Appointed Hopkins, Jameson Paul as Director
6 July 2023
Resigned Bligh, Charles Edward as Director
20 March 2023
Resigned Waudby, Sarah Lesley as Secretary
20 March 2023
Appointed Fussell, Christopher as Secretary
18 March 2021
Appointed Valbonesi, Penelope Jane as Director
30 October 2020
Appointed Bligh, Charles Edward as Director
30 October 2020
Appointed Waudby, Sarah Lesley as Secretary
30 October 2020
Appointed Ritchie, Neil James as Director
30 October 2020
Resigned Webber, Richard David as Director
31 December 2016
Appointed Jackson, Quentin as Director
31 December 2016
Appointed Webber, Richard David as Director
31 December 2016
Resigned Moffat, David Muirhead as Director
8 December 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
8 December 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
8 December 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
8 December 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director
8 December 2006
Appointed Moffat, David Muirhead as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company Limited By Shares
Reg. no. 04528854

Financials

Net Assets
£1
no change

Trend

Net Assets
£0 £1 2019 2020 £1 £1
Balance sheet detail
20202019
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Termination of appointment of a director
28 December 2025Confirmation statement with no updates8 December 2025
11 June 2025Accounts for a dormant company31 December 2024
20 March 2025Change of details for a person with significant control
10 December 2024Confirmation statement with no updates8 December 2024
Show all recent filings

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