ALLASSO RECYCLING LIMITED - SWINDON
| Company Profile | Company Filings |
Overview
ALLASSO RECYCLING LIMITED is a Private Limited Company from SWINDON and has the status: Active.
ALLASSO RECYCLING LIMITED was incorporated 11 years ago on 25/01/2013 and has the registered number: 08375924. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
ALLASSO RECYCLING LIMITED was incorporated 11 years ago on 25/01/2013 and has the registered number: 08375924. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
ALLASSO RECYCLING LIMITED - SWINDON
This company is listed in the following categories:
42110 - Construction of roads and motorways
42110 - Construction of roads and motorways
77320 - Renting and leasing of construction and civil engineering machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
29 DEVIZES ROAD
SWINDON
WILTSHIRE
SN1 4BG
This Company Originates in : United Kingdom
Previous trading names include:
LDMD TOTAL RECYCLING LIMITED (until 28/01/2013)
LDMD TOTAL RECYCLING LIMITED (until 28/01/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/03/2023 | 18/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LT COL (RETD) ROBERT EDWARD WILES | Jul 1963 | British | Director | 2022-11-03 | CURRENT |
| MR DAVID MALCOLM TROWELL | May 1957 | British | Director | 2013-01-25 | CURRENT |
| MR DAVID LEWIS | Jan 1964 | British | Director | 2024-02-22 | CURRENT |
| MR MATTHEW STOCK | Jun 1979 | British | Director | 2021-11-01 | CURRENT |
| MR JASON FREDERICK HELAS | Nov 1976 | British | Director | 2022-11-03 | CURRENT |
| MR PAUL ANTHONY PAPWORTH-SMITH | Secretary | 2014-03-25 | CURRENT | ||
| MR FRANCIS IVOR OWEN | Sep 1949 | British | Director | 2013-03-14 UNTIL 2013-06-10 | RESIGNED |
| MR MARK GIBBS | Sep 1963 | British | Director | 2013-01-25 UNTIL 2022-11-03 | RESIGNED |
| MR DEREK BUCHANAN | Apr 1963 | British | Director | 2015-11-01 UNTIL 2020-03-09 | RESIGNED |
| MARK GIBBS | Secretary | 2013-03-25 UNTIL 2014-03-25 | RESIGNED | ||
| LEO PLANT | Apr 1984 | British | Director | 2013-01-25 UNTIL 2022-02-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Helen Ruth Wiles | 2022-11-03 | 8/1969 | Weymouth Dorset | Ownership of shares 25 to 50 percent |
| Mr Jason Frederick Helas | 2022-11-03 | 11/1976 | Dorchester Dorset | Ownership of shares 25 to 50 percent |
| Mr David Malcolm Trowell | 2016-04-06 | 5/1957 | Swindon | Right to appoint and remove directors |