MAYER PARRY RECYCLING (HOLDINGS) LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
MAYER PARRY RECYCLING (HOLDINGS) LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
MAYER PARRY RECYCLING (HOLDINGS) LIMITED was incorporated 51 years ago on 24/05/1973 and has the registered number: 01115211. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MAYER PARRY RECYCLING (HOLDINGS) LIMITED was incorporated 51 years ago on 24/05/1973 and has the registered number: 01115211. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MAYER PARRY RECYCLING (HOLDINGS) LIMITED - WARRINGTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SIRIUS HOUSE, DELTA CRESCENT
WARRINGTON
CHESHIRE
WA5 7NS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL ANDREW STINSON | Sep 1970 | British | Director | 2011-09-15 | CURRENT |
| CHRISTOPHER JOHN TINSLEY | Secretary | 2011-09-15 | CURRENT | ||
| MR CHRISTOPHER PHILLIP SHEPPARD | Jul 1974 | British | Director | 2007-11-20 | CURRENT |
| BRETT ALLAN RICHARDS | Jul 1964 | Canadian | Director | 1999-09-14 UNTIL 2000-05-03 | RESIGNED |
| MARTIN JOHN SHIRLEY | May 1942 | British | Director | RESIGNED | |
| PETER JOHN CALLAGHAN | Jun 1949 | British | Secretary | RESIGNED | |
| MR PETER THOMAS ARMER | Apr 1960 | British | Secretary | 2003-07-17 UNTIL 2005-05-01 | RESIGNED |
| MR MICHAEL JOHN MAHER | Feb 1968 | British | Secretary | 2005-05-01 UNTIL 2005-10-24 | RESIGNED |
| MICHAEL BLAKE HUGHES | British | Secretary | 2005-10-24 UNTIL 2008-06-02 | RESIGNED | |
| NEIL ANDREW STINSON | British | Secretary | 2008-06-02 UNTIL 2011-09-15 | RESIGNED | |
| NICHOLAS WARREN | British | Secretary | 2001-12-18 UNTIL 2003-07-17 | RESIGNED | |
| MR LEW CAMERON HUTCHINSON | Oct 1938 | Canadian | Director | RESIGNED | |
| WILLIAM JAMES SHIELDS | May 1932 | Us Citizen | Director | RESIGNED | |
| MR PHILLIP ROBERT SHEPPARD | Jan 1947 | British | Director | 2000-05-03 UNTIL 2011-08-22 | RESIGNED |
| JOHN BRIAN ROBERTS | Jan 1933 | British | Director | RESIGNED | |
| ANTHONY OXBORROW BUCKINGHAM | Jul 1935 | British | Director | RESIGNED | |
| TERRY GARNELL NEWMAN | Mar 1950 | American | Director | 1999-08-27 UNTIL 2000-05-03 | RESIGNED |
| ELIZABETH KIDNIE | Jun 1957 | Canadian | Director | 1999-03-09 UNTIL 1999-08-27 | RESIGNED |
| COLIN DAVID ILES | Sep 1944 | British | Director | 2000-05-03 UNTIL 2007-11-20 | RESIGNED |
| JOHN WILLIAM CLAYTON | Mar 1973 | British | Director | RESIGNED | |
| RONALD PAUL FOURNIER | Nov 1933 | Canadian | Director | RESIGNED | |
| ALAN MICHAEL CROWE | Jul 1947 | British | Director | RESIGNED | |
| JOHN LOMAX COOKSON | Mar 1940 | British | Director | RESIGNED | |
| ANDREW WILLIAM BOULANGER | May 1963 | Canadian | Director | 1999-09-14 UNTIL 2000-05-03 | RESIGNED |
| DAVID JOHN CAMOZZI | Aug 1955 | Canadian | Director | 1999-08-27 UNTIL 2000-05-03 | RESIGNED |
| PETER JOHN CALLAGHAN | Jun 1949 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| European Metal Recycling (Dormant) Ltd | 2016-04-06 | Warrington Cheshire | Ownership of shares 75 to 100 percent |