ESSEX TYRE RECYCLING LTD - LOUGHTON
| Company Profile | Company Filings |
Overview
ESSEX TYRE RECYCLING LTD is a Private Limited Company from LOUGHTON ENGLAND and has the status: Active.
ESSEX TYRE RECYCLING LTD was incorporated 4 years ago on 17/10/2019 and has the registered number: 12267029. The accounts status is DORMANT and accounts are next due on 31/07/2024.
ESSEX TYRE RECYCLING LTD was incorporated 4 years ago on 17/10/2019 and has the registered number: 12267029. The accounts status is DORMANT and accounts are next due on 31/07/2024.
ESSEX TYRE RECYCLING LTD - LOUGHTON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
124-126 CHURCH HILL
LOUGHTON
ESSEX
IG10 1LH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WYLD WASTE & RECYCLING SOLUTIONS LIMITED (until 09/06/2022)
WYLD WASTE & RECYCLING SOLUTIONS LIMITED (until 09/06/2022)
MILLERS WASTE & RECYCLING LIMITED (until 31/10/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/10/2023 | 30/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRANT MARTIN WYLDE | Apr 1975 | British | Director | 2021-03-02 | CURRENT |
| MR JASON HENDERSON | Oct 1986 | British | Director | 2019-10-18 UNTIL 2019-10-19 | RESIGNED |
| MR WARREN GIRT | Nov 1991 | British | Director | 2019-10-18 UNTIL 2019-10-18 | RESIGNED |
| MR SONNIE MILLER | Apr 1975 | British | Director | 2019-10-17 UNTIL 2019-10-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Grant Martin Wylde | 2021-03-02 | 4/1975 | Wickford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Jason Henderson | 2019-10-18 - 2021-03-02 | 10/1986 | Morden |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Warren Girt | 2019-10-18 - 2019-10-18 | 11/1991 | Wickford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Sonnie Miller | 2019-10-17 - 2019-10-17 | 4/1975 | Stanford Le Hope Essex | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ESSEX TYRE RECYCLING LTD | 2023-07-18 | 31-10-2022 | £1 Cash £1 equity |
| Essex Tyre Recycling Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-07-07 | 31-10-2021 | £1 Cash £1 equity |
| Wyld Waste & Recycling Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-04 | 31-10-2020 | £1 Cash £1 equity |