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Officers24

Events2

Documents101

Additional data

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Last updated: Jun 01, 2024

ELECTRICAL WASTE RECYCLING GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Jun 2000 (24 years ago)

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Summary

NameELECTRICAL WASTE RECYCLING GROUP LIMITED
Historical names
  • LAMPCARE (UK) RECYCLING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC208558
Incorporation Date27 Jun 2000 (24 years ago) / 310 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ELECT*******************

ActiveUnited Kingdom

WERCS********

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, EDINBURGH, UNIT 1, BLOCK B 26 KING'S HAUGH, PRESTONFIELD PARK INDUSTRIAL ESTATE, EH16 5UY

Officers

individual

IndividualUnited Kingdom

Miss Jacqueline Mackie

Person with significant control


Appointed on06 Apr 2016

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Mrs Georgina Hartland

Person with significant control


Appointed on06 Apr 2016

Resigned on15 Nov 2018

Country of residenceUnited States

individual

IndividualUnited Kingdom

Allden, John Raymond

Director


Appointed on30 Apr 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Donaghey, Shaun

Director


Appointed on30 Apr 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Swift, Andrew Charles

Secretary


Appointed on30 Apr 2009

individual

IndividualUnited Kingdom

Jacobs, Mark Stephen

Secretary


Appointed on30 Jan 2004

Resigned on30 Apr 2009

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Events

Old value

09 Feb 2008

Name changeLAMPCARE (UK) RECYCLING LIMITED

20 Jun 2001

Name changeLAMPSAFE RECYCLING LTD.

Documents

DateNameTypeDocument
24 Nov 2022Termination director company with name termination dateTM01View
22 Jun 2022Confirmation statement with no updatesCS01View
12 Jan 2022Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date20 Jun 2024
    due by 04 Jul 2024
  • Last statement dated20 Jun 2023
Returns
  • Next returns datedue by 18 Jul 2017
  • Last returns dated20 Jun 2016
Mortgages
  • Charges4
  • Satisfied4

Frequently asked questions

Where is ELECTRICAL WASTE RECYCLING GROUP LIMITED's headquarters?

ELECTRICAL WASTE RECYCLING GROUP LIMITED's headquarters is located at SCOTLAND, EDINBURGH, UNIT 1, BLOCK B 26 KING'S HAUGH, PRESTONFIELD PARK INDUSTRIAL ESTATE, EH16 5UY

What is ELECTRICAL WASTE RECYCLING GROUP LIMITED's industry?

ELECTRICAL WASTE RECYCLING GROUP LIMITED is in the industry of Treatment and disposal of hazardous waste

What year was ELECTRICAL WASTE RECYCLING GROUP LIMITED started?

ELECTRICAL WASTE RECYCLING GROUP LIMITED was started in 2000

Sources: Companies House