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Dato Capital United Kingdom

One51 Es Recycling Uk (South) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 19, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 07145211
Record last updated Saturday, September 24, 2022 11:13:11 PM UTC
Official Address Future Industrial Services Limited Image Business Park Acornfield Road Kirkby Central
Locality Kirkby Central
Region Knowsley, England
Postal Code L337UF
Sector Recovery of sorted materials

Charts

Visits

ONE51 ES RECYCLING UK (SOUTH) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-82019-42022-92024-72025-3012

Directors

Document Type Publication date Download link
Registry Sep 15, 2022 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Sep 14, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 11, 2020 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Dec 11, 2020 Appointment of a woman Appointment of a woman
Registry Oct 15, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Oct 15, 2020 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 13, 2020 Resignation of 2 people: one Company Executive and one Director (a man) Resignation of 2 people: one Company Executive and one Director (a man)
Registry May 13, 2020 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jan 14, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 14, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 18, 2017 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 6, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 6, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Member Of a Firm With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Member Of a Firm With More Than 75% Of Voting Rights
Financials Jun 19, 2014 Annual accounts Annual accounts
Registry Mar 10, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Feb 19, 2014 Annual return Annual return
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Mar 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 13, 2013 Resignation of one Director Resignation of one Director
Registry Feb 13, 2013 Annual return Annual return
Registry Feb 7, 2013 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Registry Feb 7, 2013 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Financials Jan 14, 2013 Annual accounts Annual accounts
Registry Feb 14, 2012 Annual return Annual return
Registry Dec 13, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 11, 2011 Annual accounts Annual accounts
Registry Jul 4, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 4, 2011 Particulars of a mortgage or charge 7145... Particulars of a mortgage or charge 7145...
Registry Mar 4, 2011 Annual return Annual return
Registry Feb 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 9, 2011 Resignation of one Director Resignation of one Director
Registry Jan 25, 2011 Appointment of a man as Director and Company Executive Appointment of a man as Director and Company Executive
Registry Jan 25, 2011 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Registry Jul 9, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 3, 2010 Change of particulars for director Change of particulars for director
Registry May 24, 2010 Change of accounting reference date Change of accounting reference date
Registry Feb 3, 2010 Three appointments: 2 men and a woman Three appointments: 2 men and a woman

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