Ultrarecycle LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Central Bedfordshire

Company Details

Business Name
Ultrarecycle LTD
Address
******************
SIC Codes
38320
SIC Description
Recovery of sorted materials
Company Number
02750278
Listing UID
62467

Location

17-19 Henlow Industrial Estate, Henlow SG16 6DS, UK
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Geolocation Details

Latitude
52.00675
Longitude
-0.301948
Easting
516649.0
Northing
235617.0
Opportunities
17

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Permit Information

Registration Number
CBDU113272
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Tuesday, April 5, 2022
Expiry Date

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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

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

DWYER, Daniel John

Appointed On: September 24, 1992

Occupation: N/A

Role: nominee-secretary

Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

Resigned On: October 23, 1992

ELSE, Jane Mary

Appointed On: October 23, 1992

Occupation: N/A

Role: secretary

Address: 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB

Resigned On: January 6, 2017

FRAKE, Graham

Appointed On: April 5, 2019

Occupation: N/A

Role: secretary

Address: PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, England

Resigned On: May 3, 2022

WAUDBY, Sarah

Appointed On: May 3, 2022

Occupation: N/A

Role: secretary

Address: 2nd Floor, 7 - 10 Chandos Street, London, W1G 9DQ, England

Resigned On: March 20, 2023

BLIGH, Charles Edward

Appointed On: May 3, 2022

Occupation: N/A

Role: director

Address: 2nd Floor, 7 - 10 Chandos Street, London, W1G 9DQ, England

Resigned On: July 6, 2023

CHOTAI, Uxsheay

Appointed On: April 16, 2024

Occupation: N/A

Role: director

Address: Cardington Point, Telford Way, Bedford, MK42 0PQ, England

Resigned On: April 1, 2026

CRAMER, Matthew Peter

Appointed On: May 1, 2021

Occupation: N/A

Role: director

Address: PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, England

Resigned On: May 3, 2022

DOYLE, Betty June

Appointed On: September 24, 1992

Occupation: N/A

Role: nominee-director

Address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN

Resigned On: October 23, 1992

DWYER, Daniel John

Appointed On: September 24, 1992

Occupation: N/A

Role: nominee-director

Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

Resigned On: October 23, 1992

ELSE, Anthony Robert George

Appointed On: December 11, 1995

Occupation: N/A

Role: director

Address: 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB

Resigned On: January 6, 2017

ELSE, Jane Mary

Appointed On: October 23, 1992

Occupation: N/A

Role: director

Address: 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB

Resigned On: January 6, 2017

ELSE, Jason Charles Edward

Appointed On: December 20, 2000

Occupation: N/A

Role: director

Address: PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, England

Resigned On: January 31, 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

HUGHES, Paul Martyn

Appointed On: January 6, 2017

Occupation: N/A

Role: director

Address: PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, England

Resigned On: October 26, 2020

HYDE, Philippa Margaret

Appointed On: October 23, 1992

Occupation: N/A

Role: director

Address: 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB

Resigned On: October 13, 2016

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

RITCHIE, Neil James

Appointed On: May 3, 2022

Occupation: N/A

Role: director

Address: 2nd Floor, 7 - 10 Chandos Street, London, W1G 9DQ, England

Resigned On: September 1, 2023

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

TURNBULL, Ian Lawrence

Appointed On: January 6, 2017

Occupation: N/A

Role: director

Address: PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, England

Resigned On: May 3, 2022

VALBONESI, Penelope Jane

Appointed On: February 17, 2023

Occupation: N/A

Role: director

Address: Cardington Point, Telford Way, Bedford, MK42 0PQ, England

Resigned On: August 18, 2023

Filing History

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