RLMW REALISATIONS LIMITED - PRESTON


Company Profile Company Filings

Overview

RLMW REALISATIONS LIMITED is a Private Limited Company from PRESTON ENGLAND and has the status: In Administration.
RLMW REALISATIONS LIMITED was incorporated 52 years ago on 17/11/1971 and has the registered number: 01031503. The accounts status is FULL and accounts are next due on 27/02/2024.

RLMW REALISATIONS LIMITED - PRESTON

This company is listed in the following categories:
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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 2 28/02/2022 27/02/2024

Registered Office

RECYCLING LIVES CENTRE
PRESTON
PR1 1QE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RECYCLING LIVES METAL & WASTE LIMITED (until 06/02/2024)
METAL & WASTE RECYCLING LIMITED (until 10/08/2021)
G D METAL RECYCLING LIMITED (until 01/11/2005)

Confirmation Statements

Last Statement Next Statement Due
08/01/2023 22/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ETSKO LOEK DE BOER May 1979 Dutch Director 2024-01-11 CURRENT
MR CHRISTOPHER PHILLIP SHEPPARD Jul 1974 British Director 2017-08-25 UNTIL 2019-05-29 RESIGNED
MR JOHN WILLIAMS Nov 1957 British Director 2005-04-01 UNTIL 2009-06-02 RESIGNED
DERRICK KEITH BAKER May 1947 British Director 1996-04-26 UNTIL 1997-10-20 RESIGNED
MR CHRISTOPHER JOHN PELOSI Dec 1950 British Secretary RESIGNED
MR JOHN FRANKLIN RICE May 1952 British Secretary 2006-02-07 UNTIL 2017-08-25 RESIGNED
STEPHEN EDWARD ROBACK Oct 1940 Secretary 1998-11-02 UNTIL 2000-12-21 RESIGNED
CHRISTOPHER JOHN TINSLEY Secretary 2017-08-25 UNTIL 2019-05-29 RESIGNED
MR GARY SAMUEL MANN Jun 1957 British Secretary 2000-12-21 UNTIL 2006-02-07 RESIGNED
MR CHRISTOPHER JOHN PELOSI Dec 1950 British Director RESIGNED
MR GARY ALBERT WIDDOWSON Apr 1958 British Director RESIGNED
MR GAVIN MALCOLM TOMLINSON Sep 1957 British Director 2006-02-07 UNTIL 2009-02-23 RESIGNED
MR NEIL ANDREW STINSON Sep 1970 British Director 2017-08-25 UNTIL 2019-05-29 RESIGNED
MR LEE PETER SIMMONS Nov 1963 British Director 1996-04-26 UNTIL 2019-07-24 RESIGNED
BRIAN WILLIAM BEARDSMORE Oct 1947 British Director 1997-11-01 UNTIL 2008-08-12 RESIGNED
MR ANTHONY FRANCIS SHARKEY May 1983 British Director 2019-05-29 UNTIL 2020-03-27 RESIGNED
MR RICHARD ANDREW SCULLY Jul 1962 British Director 2009-04-03 UNTIL 2017-08-25 RESIGNED
STEPHEN EDWARD ROBACK Oct 1940 Director 1996-04-26 UNTIL 2000-12-21 RESIGNED
MR JOHN FRANKLIN RICE May 1952 British Director 2005-04-01 UNTIL 2017-08-25 RESIGNED
MR EDWIN LEIJNSE Sep 1967 Dutch Director 2017-08-25 UNTIL 2019-05-29 RESIGNED
MR GERRY MARSHALL Apr 1963 British Director 2020-06-18 UNTIL 2023-10-17 RESIGNED
MR GARY SAMUEL MANN Jun 1957 British Director 2000-12-21 UNTIL 2019-07-24 RESIGNED
MR DANIEL SCOTT JACKSON Jul 1972 British Director 2019-05-29 UNTIL 2023-09-01 RESIGNED
MR ANDREW HODGSON Apr 1964 British Director 2023-10-17 UNTIL 2024-01-18 RESIGNED
MR WILLIAM THOMAS FLETCHER Oct 1979 British Director 2019-05-29 UNTIL 2020-07-29 RESIGNED
MR CHRISTOPHER JAMES CHAMBERS Jun 1972 British Director 2020-06-18 UNTIL 2023-12-22 RESIGNED
MR PETER DAVID BROOKES Apr 1964 British Director 2007-05-01 UNTIL 2009-03-23 RESIGNED
MR GEORGE DEREK BOND Jun 1952 British Director 2006-02-07 UNTIL 2014-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ausurus Group Ltd 2017-08-25 - 2017-08-25 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Gad Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
N.BROOKES & BROTHERS LIMITED EDMONTON Dissolved... FULL 38110 - Collection of non-hazardous waste
EVERSURE PROPERTIES LIMITED WEST MIDLANDS Dissolved... DORMANT 68100 - Buying and selling of own real estate
SIMMS METALS LIMITED EDMONTON Dissolved... FULL 38110 - Collection of non-hazardous waste
H. WILLIAMS & SONS LIMITED EDMONTON LOND Dissolved... FULL 38110 - Collection of non-hazardous waste
METSKILL LIMITED WATFORD Dissolved... SMALL 85600 - Educational support services
ABBEY LOGISTICS GROUP LIMITED WARRINGTON ENGLAND Active FULL 49410 - Freight transport by road
TECHNICAL SUPPORT LIMITED ROWLEY REGIS Active MICRO ENTITY 62090 - Other information technology service activities
GAD HOLDINGS LIMITED PRESTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
RECYCLING LIVES LIMITED PRESTON In... FULL 38320 - Recovery of sorted materials
FOREMAN RECYCLING LIMITED PRESTON ENGLAND Active DORMANT 38110 - Collection of non-hazardous waste
CARTAKEBACK.COM LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
THE BRITISH METALS RECYCLING ASSOCIATION HUNTINGDON Active SMALL 94110 - Activities of business and employers membership organizations
RECYCLING LIVES COMPLIANCE SERVICES LIMITED PRESTON Active SMALL 82990 - Other business support service activities n.e.c.
HOLSTOCK LIMITED PRESTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BROOMCO (3935) LIMITED PRESTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
SPG BROOKES PROPERTIES LIMITED STAFFORD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ABBEY WAREHOUSING LIMITED WARRINGTON ENGLAND Active MICRO ENTITY 49410 - Freight transport by road
CUFE INVESTMENTS LIMITED PRESTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
GB RECYCLING LTD LETCHWORTH GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
Metal & Waste Recycling Limited - Limited company accounts 20.1 2020-04-23 30-04-2019 £1,234 Cash £5,490 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
END OF LIFE VEHICLE LIMITED PRESTON ENGLAND Active DORMANT 38110 - Collection of non-hazardous waste
GAD HOLDINGS LIMITED PRESTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
FOREMAN RECYCLING LIMITED PRESTON ENGLAND Active DORMANT 38110 - Collection of non-hazardous waste
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CUFE INVESTMENTS LIMITED PRESTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
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