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RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) HOLDINGS LIMITED - C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 06887587
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Teneo Restructuring Limited 156 Great Charles Street
- Queensway
- Birmingham
- West Midlands
- B3 3HN C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN UK
Management
- Managing Directors
- BLISS, Nicholas John
- BROOKES, Alistair Daniel
- CROOK, David Charles
- GOYAL, Rajan
- MILES, Neil Rowland
- Company secretaries
- GRIFFIN-SMITH, Philip Bernard
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-04-24
- Age Of Company 2009-04-24 15 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Interserve Developments No.4 Limited
- Renewi Pfi Investments Limited
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- INHOCO 3523 LIMITED
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2018-03-31
- Annual Return
- Due Date: 2020-03-22
- Last Date: 2019-03-08
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RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) HOLDINGS LIMITED Company Description
- RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06887587. Its current trading status is "live". It was registered 2009-04-24. It was previously called INHOCO 3523 LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2018-03-31.It can be contacted at C/o Teneo Restructuring Limited 156 Great Charles Street .
Get RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Resource Recovery Solutions (Derbyshire) Holdings Limited - C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, United Kingdom
- 2009-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-in-administration-progress-report (2021-10-08) - AM10
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liquidation-in-administration-progress-report (2021-04-15) - AM10
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liquidation-in-administration-extension-of-period (2021-09-09) - AM19
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-07) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-28) - AD01
keyboard_arrow_right 2020
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liquidation-in-administration-extension-of-period (2020-09-24) - AM19
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liquidation-in-administration-progress-report (2020-05-04) - AM10
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-01-04) - AA
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termination-director-company-with-name-termination-date (2019-08-06) - TM01
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appoint-person-director-company-with-name-date (2019-08-07) - AP01
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liquidation-in-administration-appointment-of-administrator (2019-09-12) - AM01
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confirmation-statement-with-no-updates (2019-03-08) - CS01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-10-29) - AM02
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liquidation-in-administration-proposals (2019-11-07) - AM03
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liquidation-administration-notice-deemed-approval-of-proposals (2019-11-23) - AM06
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-13) - AD01
keyboard_arrow_right 2018
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resolution (2018-12-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-12-03) - AP01
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
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termination-director-company-with-name-termination-date (2018-09-19) - TM01
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termination-director-company-with-name-termination-date (2018-09-07) - TM01
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confirmation-statement-with-no-updates (2018-03-14) - CS01
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change-to-a-person-with-significant-control (2018-03-14) - PSC05
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-09) - AP01
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confirmation-statement-with-updates (2017-03-13) - CS01
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appoint-person-director-company-with-name-date (2017-06-02) - AP01
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termination-director-company-with-name-termination-date (2017-06-02) - TM01
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accounts-with-accounts-type-group (2017-10-26) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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change-person-director-company-with-change-date (2016-02-26) - CH01
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appoint-person-director-company-with-name-date (2016-02-26) - AP01
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termination-director-company-with-name-termination-date (2016-02-26) - TM01
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appoint-person-director-company-with-name-date (2016-01-04) - AP01
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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accounts-with-accounts-type-full (2015-10-03) - AA
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
keyboard_arrow_right 2014
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capital-name-of-class-of-shares (2014-09-03) - SH08
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capital-allotment-shares (2014-09-17) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-22) - MR01
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accounts-with-accounts-type-dormant (2014-09-26) - AA
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resolution (2014-09-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-08-21) - AP01
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termination-director-company-with-name (2014-03-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
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appoint-person-director-company-with-name (2014-02-12) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-18) - AA
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appoint-person-director-company-with-name (2013-04-16) - AP01
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termination-director-company-with-name (2013-04-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-03) - AA
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termination-director-company-with-name (2012-05-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-10) - TM01
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termination-secretary-company-with-name (2011-02-10) - TM02
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appoint-person-director-company-with-name (2011-08-08) - AP01
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termination-director-company-with-name (2011-08-05) - TM01
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accounts-with-accounts-type-dormant (2011-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-21) - AA
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appoint-person-director-company-with-name (2010-04-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
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termination-director-company-with-name (2010-08-12) - TM01
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change-registered-office-address-company-with-date-old-address (2010-10-26) - AD01
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appoint-person-director-company-with-name (2010-10-26) - AP01
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appoint-person-secretary-company-with-name (2010-10-26) - AP03
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auditors-resignation-company (2010-12-07) - AUD
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-08-04) - CERTNM
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legacy (2009-09-22) - 287
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appoint-person-director-company-with-name (2009-10-09) - AP01
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termination-director-company-with-name (2009-10-13) - TM01
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change-person-director-company-with-change-date (2009-11-08) - CH01
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appoint-corporate-secretary-company-with-name (2009-12-15) - AP04
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change-account-reference-date-company-current-shortened (2009-12-21) - AA01
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termination-secretary-company-with-name (2009-10-13) - TM02
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incorporation-company (2009-04-24) - NEWINC