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 - HALIFAX

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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OBL AGGREGATES & EXCAVATION LIMITED CLECKHEATON ENGLAND Active MICRO ENTITY 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
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WOODTOP INVESTMENTS LTD HALIFAX UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.

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

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