IMCO RECONOMY 1 LIMITED - TELFORD


Company Profile Company Filings

Overview

IMCO RECONOMY 1 LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Dissolved - no longer trading.
IMCO RECONOMY 1 LIMITED was incorporated 19 years ago on 16/11/2004 and has the registered number: 05287282. The accounts status is FULL.

IMCO RECONOMY 1 LIMITED - TELFORD

This company is listed in the following categories:
38110 - Collection of non-hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

KELSALL HOUSE STAFFORD COURT
TELFORD
SHROPSHIRE
TF3 3BD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN SULLIVAN Secretary 2016-07-21 CURRENT
MR PAUL ANTHONY COX Aug 1968 British Director 2016-07-21 CURRENT
MR JOHN TERENCE SULLIVAN Jan 1965 British Director 2016-07-21 CURRENT
MR PETER STUART JOHNSON Oct 1953 British Director 2004-11-16 UNTIL 2005-04-26 RESIGNED
MR RIGA JESKE Secretary 2014-07-10 UNTIL 2015-05-22 RESIGNED
MS SOPHIE CATHERINE JANE REED Secretary 2015-05-22 UNTIL 2016-04-01 RESIGNED
SALLY VERONICA DIXON Feb 1958 British Secretary 2005-04-26 UNTIL 2012-12-31 RESIGNED
MS SUHEDA KAHVECI Secretary 2013-02-28 UNTIL 2014-07-10 RESIGNED
MS CAROLINE ELIZABETH ALLEN Secretary 2016-04-01 UNTIL 2016-07-21 RESIGNED
MR ALFRED THOMAS REINHART NELL Jan 1947 British Director 2004-11-16 UNTIL 2005-04-26 RESIGNED
RICHARD JOHANNES ORMEROD WILLACY Oct 1962 British Director 2005-04-26 UNTIL 2009-07-17 RESIGNED
MR RICHARD LLEWELYN MILNES-JAMES Dec 1969 British Director 2009-08-24 UNTIL 2016-07-21 RESIGNED
MR DAVID ELLISON RIDDLE Aug 1945 British Director 2004-11-16 UNTIL 2005-07-27 RESIGNED
MR CHARLES NICHOLAS POLLARD Jun 1958 British Director 2015-12-01 UNTIL 2016-07-21 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-11-16 UNTIL 2004-11-16 RESIGNED
JOANTHAN DAVID STEGGLES Jun 1956 British Director 2009-01-27 UNTIL 2013-04-02 RESIGNED
MALCOLM JOHN WARD Feb 1959 British Director 2004-11-16 UNTIL 2010-07-23 RESIGNED
MR PETER ANTON GERSTROM May 1955 British Director 2010-07-26 UNTIL 2015-12-01 RESIGNED
MR ALISTAIR MYRIE HOLL Jul 1973 British Director 2013-04-02 UNTIL 2016-07-21 RESIGNED
SALLY VERONICA DIXON Feb 1958 British Director 2004-11-16 UNTIL 2005-04-26 RESIGNED
JULIAN JOHN HARRISON Jul 1964 British Director 2007-07-24 UNTIL 2009-02-25 RESIGNED
EXEL SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-11-16 UNTIL 2005-04-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-11-16 UNTIL 2004-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reconomy (Uk) Limited 2016-07-21 Telford   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM ROBERTS (HAULAGE) LIMITED TELFORD ENGLAND Dissolved... FULL 38110 - Collection of non-hazardous waste
G.A.E. SMITH (HOLDINGS) LIMITED TELFORD ENGLAND Active FULL 38110 - Collection of non-hazardous waste
IMCO RECONOMY 6 LIMITED TELFORD ENGLAND Dissolved... FULL 38110 - Collection of non-hazardous waste
RECONOMY (UK) LIMITED TELFORD ENGLAND Active GROUP 39000 - Remediation activities and other waste management services
IMCO RECONOMY 5 LIMITED TELFORD ENGLAND Dissolved... FULL 38110 - Collection of non-hazardous waste
IMCO RECONOMY 7 LIMITED TELFORD ENGLAND Dissolved... FULL 38110 - Collection of non-hazardous waste
IMCO RECONOMY 9 LIMITED TELFORD Dissolved... FULL 38110 - Collection of non-hazardous waste
OUTSOURCING STRATEGIES 5 LIMITED TELFORD ENGLAND Dissolved... FULL 74990 - Non-trading company
DAVID DENNIS WASTE DISPOSAL LIMITED TELFORD Dissolved... FULL 74990 - Non-trading company
IMCO RECONOMY 2 LIMITED TELFORD ENGLAND Dissolved... FULL 38110 - Collection of non-hazardous waste
ECOBOND LTD TELFORD Dissolved... FULL 74990 - Non-trading company
OUTSOURCING STRATEGIES 4 LIMITED TELFORD ENGLAND Dissolved... FULL 70100 - Activities of head offices
IMCO RECONOMY 10 LIMITED TELFORD Dissolved... FULL 38110 - Collection of non-hazardous waste
OUTSOURCING STRATEGIES 2 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
OUTSOURCING STRATEGIES 3 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
OUTSOURCING STRATEGIES 1 LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
IMCO RECONOMY 3 LIMITED TELFORD Dissolved... 38320 - Recovery of sorted materials
JULIAN J HARRISON LIMITED SHREWSBURY Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HARRISON & HARRISON CRAFT SUPPLIES LIMITED SHREWSBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCEALA LIMITED TELFORD ENGLAND Active FULL 38110 - Collection of non-hazardous waste
LUCECO UK LIMITED TELFORD Active AUDIT EXEMPTION SUBSI 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
LUCECO HOLDINGS LIMITED TELFORD Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
LUCECO PLC TELFORD Active GROUP 70100 - Activities of head offices
NETWORK WASTE LIMITED TELFORD ENGLAND Active MICRO ENTITY 74990 - Non-trading company
WONDERDAYS LIMITED TELFORD UNITED KINGDOM Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
MAMARUGA LIMITED TELFORD ENGLAND Active MICRO ENTITY 13923 - manufacture of household textiles
TGS MGMT LTD TELFORD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
JENROSS LTD TELFORD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
CTC RESIDENTIAL LIMITED TELFORD ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate