ACE RECYCLE LIMITED - HALIFAX
Company Profile | Company Filings |
Overview
ACE RECYCLE LIMITED is a Private Limited Company from HALIFAX ENGLAND and has the status: Active.
ACE RECYCLE LIMITED was incorporated 31 years ago on 14/12/1992 and has the registered number: 02773419. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2025.
ACE RECYCLE LIMITED was incorporated 31 years ago on 14/12/1992 and has the registered number: 02773419. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2025.
ACE RECYCLE LIMITED - HALIFAX
This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste
38210 - Treatment and disposal of non-hazardous waste
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2023 | 31/08/2025 |
Registered Office
WOOD TOP QUARRY
HALIFAX
HX3 6UF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OLIVER BARRIE LANNEN | Nov 1980 | British | Director | 2019-03-04 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-12-14 UNTIL 1993-01-07 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-12-14 UNTIL 1993-01-07 | RESIGNED | ||
MRS YVONNE THOMSON | Apr 1945 | British | Director | 1993-01-07 UNTIL 2003-06-25 | RESIGNED |
MR GARY SPEIGHT | Mar 1957 | British | Director | 2004-12-06 UNTIL 2020-03-06 | RESIGNED |
MRS ANDREA SPEIGHT | Apr 1957 | British | Director | 2004-12-06 UNTIL 2020-03-06 | RESIGNED |
MR MICHAEL EDWARD JAGGER | Sep 1951 | British | Director | 1993-01-07 UNTIL 2020-07-31 | RESIGNED |
MR DAVID NEIL JAGGER | Oct 1955 | British | Director | 1993-01-07 UNTIL 2020-07-31 | RESIGNED |
MR MICHAEL EDWARD JAGGER | Sep 1951 | British | Secretary | 2003-06-25 UNTIL 2020-09-10 | RESIGNED |
MRS YVONNE THOMSON | Apr 1945 | British | Secretary | 1993-01-07 UNTIL 2003-06-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Oliver Lannen | 2021-02-11 | 11/1980 | Halifax |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr David Neil Jagger | 2016-11-01 - 2021-02-11 | 10/1955 | Halifax | Significant influence or control |
Mr Michael Edward Jagger | 2016-11-01 - 2021-02-11 | 9/1951 | Halifax | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ACE RECYCLE LIMITED | 2023-12-21 | 30-11-2023 | £1,000 equity |
Micro-entity Accounts - ACE RECYCLE LIMITED | 2022-12-22 | 30-11-2022 | £1,000 equity |
Micro-entity Accounts - ACE RECYCLE LIMITED | 2022-02-19 | 30-11-2021 | £1,000 equity |
Micro-entity Accounts - ACE RECYCLE LIMITED | 2021-09-01 | 30-11-2020 | £1,000 equity |
Micro-entity Accounts - ACE RECYCLE LIMITED | 2020-02-15 | 30-11-2019 | £1,000 equity |
Micro-entity Accounts - ACE RECYCLE LIMITED | 2019-02-20 | 31-05-2018 | £7,199 equity |
Micro-entity Accounts - ACE RECYCLE LIMITED | 2018-02-27 | 31-05-2017 | £8,334 equity |
Abbreviated Company Accounts - ACE RECYCLE LIMITED | 2017-02-24 | 31-05-2016 | £611 Cash £56,353 equity |