WASTE RECYCLING TECHNOLOGIES LIMITED - RADSTOCK


Company Profile Company Filings

Overview

WASTE RECYCLING TECHNOLOGIES LIMITED is a Private Limited Company from RADSTOCK and has the status: Active.
WASTE RECYCLING TECHNOLOGIES LIMITED was incorporated 19 years ago on 28/09/2004 and has the registered number: 05244406. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

WASTE RECYCLING TECHNOLOGIES LIMITED - RADSTOCK

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THE ISLAND HOUSE THE ISLAND
RADSTOCK
SOMERSET
BA3 2DZ

This Company Originates in : United Kingdom
Previous trading names include:
SCREENHIRE UK LIMITED (until 13/10/2006)
L J H HIRE LIMITED (until 14/10/2004)

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOHN HILL Jul 1958 British Director 2006-10-16 CURRENT
MR GAVIN TERRENCE JOHN GRIFFITHS Apr 1977 British Director 2022-10-01 CURRENT
MR PAUL JAMES CALDWELL Jan 1968 British Director 2022-10-01 CURRENT
MRS WENDY ANNE HILL Feb 1961 British Director 2019-10-01 UNTIL 2022-10-01 RESIGNED
SHIRLEY ETHEL HILL Nov 1935 British Director 2004-09-28 UNTIL 2019-05-15 RESIGNED
LEONARD JOHN HILL Feb 1934 British Director 2004-09-28 UNTIL 2019-05-15 RESIGNED
IAN DAVID HILL Nov 1965 British Director 2004-09-28 UNTIL 2005-02-14 RESIGNED
MR IAN DAVID HILL Nov 1965 British Director 2006-10-16 UNTIL 2008-04-14 RESIGNED
WENDY ANNE HILL British Secretary 2009-07-22 UNTIL 2022-10-01 RESIGNED
SHIRLEY ETHEL HILL Nov 1935 British Secretary 2004-09-28 UNTIL 2009-07-22 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2004-09-28 UNTIL 2004-09-28 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2004-09-28 UNTIL 2004-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Recycling Plant & Machinery Limited 2022-09-12 Swansea   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen John Hill 2016-09-28 - 2022-09-12 7/1958 Radstock   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Wendy Anne Hill 2016-09-28 - 2022-09-12 2/1961 Radstock   Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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