BYPRODUCT RECOVERY LIMITED - KNOTTINGLEY


Company Profile Company Filings

Overview

BYPRODUCT RECOVERY LIMITED is a Private Limited Company from KNOTTINGLEY ENGLAND and has the status: Active.
BYPRODUCT RECOVERY LIMITED was incorporated 17 years ago on 23/05/2007 and has the registered number: 06257744. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BYPRODUCT RECOVERY LIMITED - KNOTTINGLEY

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
31 / 3 31/03/2023 31/12/2024

Registered Office

CONTROL HOUSE A1 BUSINESS PARK
KNOTTINGLEY
WEST YORKSHIRE
WF11 0BU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MWH BYPRODUCT LIMITED (until 29/09/2011)
BIPRODUCT RECOVERY LIMITED (until 29/12/2010)
BIENERGY LIMITED (until 06/03/2008)

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VICTOR POPA Secretary 2022-06-01 CURRENT
MR JONOTHAN MICHAEL SMITH Apr 1967 British Director 2011-09-29 CURRENT
MR CHRISTOPHER JOHN HULL Jul 1966 British Director 2007-05-24 UNTIL 2010-12-23 RESIGNED
MR NORMAN ERIC DODD Jun 1951 British Secretary 2009-05-26 UNTIL 2010-12-23 RESIGNED
MISS SARAH ANN MOIST Secretary 2010-12-23 UNTIL 2011-09-29 RESIGNED
MR COLIN RUDD Secretary 2011-09-29 UNTIL 2015-04-07 RESIGNED
MR PAUL ANDREW GILBERT Mar 1961 British Director 2011-09-29 UNTIL 2017-06-15 RESIGNED
MRS VICTORIA JAYNE HALL-STURT Secretary 2011-02-18 UNTIL 2011-09-29 RESIGNED
MR MARK STUDHOLME Jun 1964 British Director 2007-05-24 UNTIL 2010-12-23 RESIGNED
MR COLIN RUDD Mar 1952 British Director 2011-09-29 UNTIL 2015-04-07 RESIGNED
MR JOHN CLARKE Secretary 2015-12-08 UNTIL 2020-03-31 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2007-05-23 UNTIL 2007-05-23 RESIGNED
MR MICHAEL HOLT Dec 1956 British Director 2011-09-29 UNTIL 2020-03-10 RESIGNED
MRS VICTORIA JAYNE HALL-STURT Jan 1973 British Director 2010-12-23 UNTIL 2011-02-18 RESIGNED
MR BERNARD JOHN ARMSTRONG Sep 1949 British Director 2007-05-24 UNTIL 2010-12-23 RESIGNED
MR NORMAN ERIC DODD Jun 1951 British Director 2007-05-24 UNTIL 2009-05-26 RESIGNED
MR DAVID GRIFFIN BARNES Jul 1961 Usa Director 2010-12-23 UNTIL 2011-09-29 RESIGNED
MR JOSEPH DANIEL ADAMS JR Dec 1953 Usa Director 2010-12-23 UNTIL 2011-09-29 RESIGNED
MR JOHN PATRICK ABRAHAM Mar 1968 British Director 2011-02-17 UNTIL 2011-09-29 RESIGNED
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2007-05-23 UNTIL 2007-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
4r Group Ltd 2016-04-06 Knottingley   Ownership of shares 75 to 100 percent

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