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Secure I T Disposals Limited ( Trading As Restore Technology Limited ) (SECURE I T DISPOSALS LIMITED) Verified listing Verified listing

  • Site Type
    Material Recycling Treatment Facility
  • Local Authority
    Birmingham
  • Site Details
  • Site Images
  • Company Information
  • Aerial View
  • Contact Information
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Site Details
  • Site Name
    Secure I T Disposals Limited ( Trading As Restore Technology Limited )
  • Waste Management Licence No
    100220
  • Licence Holder Name
    SECURE I T DISPOSALS LIMITED
  • Site Address
    53, Kettles Wood Drive, Woodgate Business Park, Birmingham, West Midlands, B32 3DB
  • Site Type
    Material Recycling Treatment Facility
  • Site Type Code
    A15
  • Company Number
    04756286
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Site Location
  • 54 Kettles Wood Dr, Birmingham B32 3DB, UK

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Geolocation Details
  • Site Grid Reference
    SP0016182495
  • Easting
    400161
  • Northing
    282495
  • Longitude
    -1.999508
  • Latitude
    52.44061
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    Permit Information
    • Permit Number
      PP3998ER
    • Pre EA Permit Ref
      100220
    • Status
      Issued
    Local Details
    • Local Authority
      Birmingham
    • Parliamentary Constituency
      Birmingham, Edgbaston
    • Ward
      Bartley Green
    • Primary Care Trust
      South Birmingham
    • Local Authority District
      Birmingham
    • Built Up Area
      West Midlands BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    FUSSELL, Christopher
    Appointed On: March 20, 2023
    Occupation: N/A
    Role: secretary
    Address: 2nd Floor, 7 - 10 Chandos Street, London, W1G 9DQ, England
    BAKER, Daniel John
    Appointed On: November 13, 2023
    Occupation: N/A
    Role: director
    Address: 2nd Floor, 7 - 10 Chandos Street, London, W1G 9DQ, England
    CHOTAI, Uxsheay
    Appointed On: April 16, 2024
    Occupation: N/A
    Role: director
    Address: Cardington Point, Telford Way, Bedford, MK42 0PQ, England
    HULMES, Iain Mcphee
    Appointed On: April 16, 2024
    Occupation: N/A
    Role: director
    Address: Cardington Point, Telford Way, Bedford, MK42 0PQ, England
    SKINNER, Charles Antony Lawrence
    Appointed On: September 5, 2023
    Occupation: N/A
    Role: director
    Address: 2nd Floor, 7-10 Chandos Street, London, W1G 9DQ, England
    SPEEDIE, Andrew
    Appointed On: May 7, 2003
    Occupation: N/A
    Role: secretary
    Address: 2, Oriental Road, London, E16 2BZ, England
    Resigned On: June 5, 2019
    WAUDBY, Sarah
    Appointed On: June 5, 2019
    Occupation: N/A
    Role: secretary
    Address: 2nd Floor, 7 - 10 Chandos Street, London, W1G 9DQ, England
    Resigned On: March 20, 2023
    PARAMOUNT COMPANY SEARCHES LIMITED
    Appointed On: May 7, 2003
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 229 Nether Street, London, N3 1NT
    Resigned On: May 7, 2003
    BLIGH, Charles Edward
    Appointed On: June 5, 2019
    Occupation: N/A
    Role: director
    Address: 2nd Floor, 7 - 10 Chandos Street, London, W1G 9DQ, England
    Resigned On: July 6, 2023
    BURGOYNE, Mark Geoffrey
    Appointed On: June 1, 2003
    Occupation: N/A
    Role: director
    Address: Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE, England
    Resigned On: December 2, 2016
    BURKE, Martin John
    Appointed On: May 21, 2007
    Occupation: N/A
    Role: director
    Address: 2, Oriental Road, London, E16 2BZ, England
    Resigned On: June 5, 2019
    COUNCELL, Adam Thomas
    Appointed On: June 5, 2019
    Occupation: N/A
    Role: director
    Address: 2, Oriental Road, London, E16 2BZ, England
    Resigned On: August 6, 2019
    DEWS, Nigel
    Appointed On: June 5, 2019
    Occupation: N/A
    Role: director
    Address: 2, Oriental Road, London, E16 2BZ, England
    Resigned On: January 2, 2020
    DUDLEY, Scott
    Appointed On: June 5, 2019
    Occupation: N/A
    Role: director
    Address: Cardington Point, Telford Way, Bedford, MK42 0PQ, England
    Resigned On: March 18, 2021
    GOODING, Duncan Charles
    Appointed On: August 18, 2023
    Occupation: N/A
    Role: director
    Address: Cardington Point, Telford Way, Bedford, MK42 0PQ, England
    Resigned On: October 15, 2023
    HOPKINS, Jameson Paul
    Appointed On: August 15, 2023
    Occupation: N/A
    Role: director
    Address: 2nd Floor, 7 - 10 Chandos Street, London, W1G 9DQ, England
    Resigned On: December 15, 2023
    KILLICK, Michael David
    Appointed On: September 1, 2023
    Occupation: N/A
    Role: director
    Address: 2nd Floor, 7-10 Chandos Street, London, W1G 9DQ, England
    Resigned On: November 13, 2023
    MILLER, David William
    Appointed On: August 18, 2014
    Occupation: N/A
    Role: director
    Address: Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE
    Resigned On: March 23, 2018
    RITCHIE, Neil James
    Appointed On: October 1, 2019
    Occupation: N/A
    Role: director
    Address: 2nd Floor, 7 - 10 Chandos Street, London, W1G 9DQ, England
    Resigned On: September 1, 2023
    SPEEDIE, Andrew Harding
    Appointed On: May 7, 2003
    Occupation: N/A
    Role: director
    Address: 2, Oriental Road, London, E16 2BZ, England
    Resigned On: June 5, 2019
    SPEEDIE, Laurence Robert William
    Appointed On: May 7, 2003
    Occupation: N/A
    Role: director
    Address: 2, Oriental Road, London, E16 2BZ, England
    Resigned On: June 5, 2019
    TALBOT, Stephen Richard
    Appointed On: October 15, 2023
    Occupation: N/A
    Role: director
    Address: Cardington Point, Telford Way, Bedford, MK42 0PQ, England
    Resigned On: March 14, 2024
    TALBOT, Steve
    Appointed On: June 5, 2019
    Occupation: N/A
    Role: director
    Address: 2, Oriental Road, London, E16 2BZ, England
    Resigned On: February 5, 2021
    VALBONESI, Penelope Jane
    Appointed On: March 18, 2021
    Occupation: N/A
    Role: director
    Address: Cardington Point, Telford Way, Bedford, MK42 0PQ, England
    Resigned On: August 18, 2023
    PARAMOUNT PROPERTIES (UK) LIMITED
    Appointed On: May 7, 2003
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 229 Nether Street, London, N3 1NT
    Resigned On: May 7, 2003
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    dormant
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    SECURE IT DISPOSALS LIMITED
    Company Number
    04756286
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 17, 2025
    Next Due
    July 1, 2026
    Next Made Up To
    June 17, 2026
    Overdue
    No
    Date Of Creation
    May 7, 2003
    ETag
    fb0cf421babdf9c0001ef112f106175dc2ca61ad
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 7, 2016
    Registered Office Address
    Address Line 1
    Cardington Point
    Address Line 2
    Telford Way
    country
    England
    Locality
    Bedford
    Post Code
    MK42 0PQ
    Type
    ltd
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    Aerial View From Google

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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      SP0016182495
    • Easting
      400161
    • Northing
      282495
    • Longitude
      -1.999508
    • Latitude
      52.44061
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    Telephone Information

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    Discovered Emails

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    Website Archive

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    General Information

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    Company Officers (AI Researched)

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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