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VATiva.io

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All Information about:

                        
Name

Reconomy (UK) Limited

Address
Kelsall House
Stafford Park 1
Telford
Shropshire
TF3 3BD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
23 November 2016
Company No. 02951661 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)39000 - Remediation activities and other waste management services
Company Register Statusactive
Previous Names
  • Outsourcing Strategies 5 Limited
  • Critical Resource Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Os Phoenix Bidco Limited Status: Active Notified: 30/09/2019 Companies House Number: 10878079 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Outsourcinig Strategies 5 Ltd Status: Ceased Notified: 30/06/2016 Ceased: 30/09/2019 Companies House Number: 04168902 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (7)

    Source: Companies House
    Benton, Michael Stafford Park 1, Telford, Shropshire, England Status: Active Notified: 29/10/2010 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Butler, Andrew Marcus Curzon Stafford Park 1, Telford, Shropshire, England Status: Active Notified: 21/02/2023 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cox, Paul Anthony Stafford Park 1, Telford, Shropshire, England Status: Active Notified: 31/07/2003 Date of Birth: 08/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Laud, Harvey Stuart Stafford Park 1, Telford, Shropshire, England Status: Active Notified: 10/01/2019 Date of Birth: 02/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sullivan, John Terence Stafford Park 1, Telford, Shropshire, England Status: Active Notified: 20/06/2016 Date of Birth: 01/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Sullivan, John Terence Stafford Park 1, Telford, Shropshire, England Status: Active Notified: 20/06/2016 Role: Secretary
    Wakeley, Guy Richard Stafford Park 1, Telford, England Status: Active Notified: 21/02/2023 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Advanced Waste Solutions LTD Status: Active Notified: 25/10/2019 Companies House Number: 07576995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ecofficiency LTD Status: Active Notified: 19/06/2023 Companies House Number: 06900596 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GAE Smith Group Limited Status: Active Notified: 21/12/2021 Companies House Number: 13515578 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Kingscote LTD Status: Active Notified: 22/12/2021 Companies House Number: 03381151 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Network Waste Limited Status: Active Notified: 06/04/2016 Companies House Number: 06818085 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Prismm LTD Status: Active Notified: 05/04/2019 Companies House Number: 03924303 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag UK Waste Solutions LTD Status: Active Notified: 24/05/2023 Companies House Number: 04995890 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Waste Check LTD | Waste Check LTD Status: Active Notified: 01/02/2018 Companies House Number: 06506116 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors