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Officers15

Events1

Documents79

Additional data

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Last updated: Jun 01, 2024

MATERIALS RECOVERY NOMINEES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Jul 2004 (20 years ago)

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Summary

NameMATERIALS RECOVERY NOMINEES LIMITED
Historical names
  • BPC 2074 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05186581
Incorporation Date22 Jul 2004 (20 years ago) / 574 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BUCKINGHAMSHIRE, HIGH WYCOMBE, CORONATION ROAD, CRESSEX, HP12 3TZ

Officers

corporate

IndividualUnited Kingdom

BIFFA GS HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Pike, Richard Neil

Director


Appointed on28 Sep 2018

Resigned on31 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Barry, James Timothy

Director


Appointed on04 Apr 2005

Resigned on06 Aug 2010

Country of residenceIreland

individual

IndividualUnited Kingdom

Biffa Corporate Services Limited

corporate-director


Appointed on21 Oct 2011

individual

IndividualUnited Kingdom

Bolger, Eamon Joseph

Secretary


Appointed on04 Apr 2005

Resigned on06 Aug 2010

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Events

Old value

11 Feb 2005

Name changeBPC 2074 LIMITED

Documents

DateNameTypeDocument
16 Nov 2022Accounts with accounts type dormantAAView
29 Jul 2022Confirmation statement with no updatesCS01View
05 Oct 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date27 Jul 2024
    due by 10 Aug 2024
  • Last statement dated27 Jul 2023
Returns
  • Next returns datedue by 19 Aug 2016
  • Last returns dated22 Jul 2015
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is MATERIALS RECOVERY NOMINEES LIMITED's headquarters?

MATERIALS RECOVERY NOMINEES LIMITED's headquarters is located at ENGLAND, BUCKINGHAMSHIRE, HIGH WYCOMBE, CORONATION ROAD, CRESSEX, HP12 3TZ

What is MATERIALS RECOVERY NOMINEES LIMITED's industry?

MATERIALS RECOVERY NOMINEES LIMITED is in the industry of Collection of non-hazardous waste

What year was MATERIALS RECOVERY NOMINEES LIMITED started?

MATERIALS RECOVERY NOMINEES LIMITED was started in 2004

Sources: Companies House