Pure Recycling Warwick Limited. Head office in Salford. Check Director.

Pure Recycling Warwick Limited, Salford

Pure Recycling Warwick Limited is a private limited company. Situated at 2Nd Floor Optimum House,, Clippers Quay, Salford M50 3XP, this 16 years old business was incorporated on 2007-11-26 and is classified as "recovery of sorted materials" (SIC: 38320), "treatment and disposal of non-hazardous waste" (SIC: 38210).
2 directors can be found in this business: Jamie M. (appointed on 03 April 2023), Matthew D. (appointed on 07 July 2022). Among the secretaries (1 in total), we can name: Jaime T. (appointed on 24 September 2021).

About
Name: Pure Recycling Warwick Limited
Number: 06436462
Incorporation date: 2007-11-26
End of financial year: 30 June


Address:	2nd Floor Optimum House, Clippers Quay Salford M50 3XP
SIC code:	38320 - Recovery of sorted materials 38210 - Treatment and disposal of non-hazardous waste

Company staff

People with significant control

Kier Services Limited

6 April 2016

Address	2nd Floor Optimum House, Clippers Quay, Salford, Bedfordshire, M50 3XP, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	2651873
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Pure Recycling Warwick Limited confirmation statement filing is 2024-02-28. The most recent confirmation statement was submitted on 2023-02-14. The target date for a subsequent statutory accounts filing is 31 March 2024. Most current accounts filing was filed for the time period up to 30 June 2022.

1 person of significant control is reported in the official register, an only corporation Kier Services Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Optimum House, Clippers Quay, M50 3XP Salford, Bedfordshire.

Company filing

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Type		Free download
AA	Full accounts data made up to Friday 30th June 2023 filed on: 27th, December 2023 \| accounts	Free Download (31 pages)

Type		Free download
AA	Full accounts data made up to Friday 30th June 2023 filed on: 27th, December 2023 \| accounts	Free Download (31 pages)
TM01	Director's appointment was terminated on Thursday 6th April 2023 filed on: 6th, April 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 3rd April 2023. filed on: 4th, April 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 30th June 2022 filed on: 15th, December 2022 \| accounts	Free Download (29 pages)
TM01	Director's appointment was terminated on Tuesday 12th July 2022 filed on: 12th, July 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 7th July 2022. filed on: 12th, July 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 7th July 2022. filed on: 12th, July 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 30th June 2021 filed on: 5th, April 2022 \| accounts	Free Download (31 pages)
TM01	Director's appointment was terminated on Monday 28th February 2022 filed on: 15th, March 2022 \| officers	Free Download (1 page)
AP03	Appointment (date: Friday 24th September 2021) of a secretary filed on: 8th, October 2021 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 24th September 2021 filed on: 8th, October 2021 \| officers	Free Download (1 page)
AD01	New registered office address 2nd Floor Optimum House, Clippers Quay Salford M50 3XP. Change occurred on Friday 2nd July 2021. Company's previous address: 81 Fountain Street Manchester M2 2EE England. filed on: 2nd, July 2021 \| address	Free Download (1 page)
AA	Full accounts data made up to Tuesday 30th June 2020 filed on: 29th, June 2021 \| accounts	Free Download (27 pages)
AD01	New registered office address 81 Fountain Street Manchester M2 2EE. Change occurred on Friday 17th April 2020. Company's previous address: Tempsford Hall Sandy Bedfordshire SG19 2BD. filed on: 17th, April 2020 \| address	Free Download (1 page)
AA	Full accounts data made up to Sunday 30th June 2019 filed on: 19th, February 2020 \| accounts	Free Download (27 pages)
AP03	Appointment (date: Monday 9th September 2019) of a secretary filed on: 19th, September 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 9th September 2019 filed on: 18th, September 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 30th June 2018 filed on: 2nd, April 2019 \| accounts	Free Download (22 pages)
AP01	New director appointment on Saturday 30th June 2018. filed on: 4th, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 30th June 2018 filed on: 3rd, July 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Saturday 30th June 2018 filed on: 3rd, July 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to Friday 30th June 2017 filed on: 15th, December 2017 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 4th, April 2017 \| accounts	Free Download (23 pages)
AP01	New director appointment on Friday 3rd March 2017. filed on: 3rd, March 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 12th, April 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th November 2015 filed on: 22nd, December 2015 \| annual return	Free Download (5 pages)
MISC	Section 519 filed on: 6th, August 2015 \| miscellaneous	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 16th July 2015 filed on: 27th, July 2015 \| officers	Free Download (1 page)
AP03	Appointment (date: Thursday 16th July 2015) of a secretary filed on: 27th, July 2015 \| officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 24th, July 2015 \| auditors	Free Download (4 pages)
AUD	Auditor's resignation filed on: 13th, July 2015 \| auditors	Free Download (2 pages)
AA	Full accounts data made up to Monday 30th June 2014 filed on: 12th, April 2015 \| accounts	Free Download (16 pages)
AP01	New director appointment on Wednesday 11th March 2015. filed on: 12th, March 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 11th March 2015. filed on: 12th, March 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 11th March 2015 filed on: 12th, March 2015 \| officers	Free Download (1 page)
AP03	Appointment (date: Monday 22nd December 2014) of a secretary filed on: 13th, January 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 22nd September 2014 filed on: 12th, January 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 26th November 2014 filed on: 12th, January 2015 \| annual return	Free Download (4 pages)
MISC	Section 519 filed on: 13th, June 2014 \| miscellaneous	Free Download (6 pages)
AUD	Auditor's resignation filed on: 30th, April 2014 \| auditors	Free Download (6 pages)
AUD	Auditor's resignation filed on: 30th, April 2014 \| auditors	Free Download (6 pages)
MISC	Sec 519 filed on: 17th, April 2014 \| miscellaneous	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 17th March 2014 filed on: 17th, March 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 26th February 2014 filed on: 26th, February 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 17th February 2014 filed on: 17th, February 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th November 2013 filed on: 23rd, December 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 30th June 2013 filed on: 19th, September 2013 \| accounts	Free Download (15 pages)
AP01	New director appointment on Wednesday 11th September 2013. filed on: 11th, September 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 22nd August 2013. filed on: 22nd, August 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 22nd August 2013. filed on: 22nd, August 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 5th April 2013 filed on: 5th, April 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 26th November 2012 filed on: 27th, November 2012 \| annual return	Free Download (5 pages)
AD01	Change of registered office on Tuesday 27th November 2012 from Tempsford Hall Tempsford Sandy Bedfordshire SG19 2BD filed on: 27th, November 2012 \| address	Free Download (1 page)
AA	Full accounts data made up to Saturday 30th June 2012 filed on: 13th, November 2012 \| accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on Thursday 5th April 2012 filed on: 5th, April 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th November 2011 filed on: 28th, November 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 30th June 2011 filed on: 22nd, September 2011 \| accounts	Free Download (15 pages)
AP03	Appointment (date: Tuesday 9th August 2011) of a secretary filed on: 9th, August 2011 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Tuesday 9th August 2011 filed on: 9th, August 2011 \| officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 30th June 2010 filed on: 16th, March 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 26th November 2010 filed on: 26th, November 2010 \| annual return	Free Download (5 pages)
AP01	New director appointment on Tuesday 15th June 2010. filed on: 15th, June 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 14th June 2010. filed on: 14th, June 2010 \| officers	Free Download (2 pages)
AP03	Appointment (date: Monday 14th June 2010) of a secretary filed on: 14th, June 2010 \| officers	Free Download (1 page)
AD01	Change of registered office on Friday 4th June 2010 from Barclays Bank Chambers Bridge Street Stratford-upon-Avon CV37 6AH filed on: 4th, June 2010 \| address	Free Download (1 page)
AP01	New director appointment on Friday 4th June 2010. filed on: 4th, June 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 3rd June 2010 filed on: 3rd, June 2010 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 3rd June 2010 filed on: 3rd, June 2010 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 3rd June 2010 filed on: 3rd, June 2010 \| officers	Free Download (1 page)
AA01	Accounting period extended to Wednesday 30th June 2010. Originally it was Wednesday 31st March 2010 filed on: 28th, May 2010 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, April 2010 \| resolution	Free Download (13 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, April 2010 \| resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, April 2010 \| incorporation	Free Download (5 pages)
CH01	On Wednesday 25th November 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
CH01	On Wednesday 25th November 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th November 2009 filed on: 8th, December 2009 \| annual return	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, October 2009 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, October 2009 \| resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 27th, October 2009 \| resolution	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 8th, September 2009 \| accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to Monday 31st March 2008 filed on: 8th, September 2009 \| accounts	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 15th, April 2009 \| capital	Free Download (2 pages)
363a	Period up to Wednesday 11th February 2009 - Annual return with full member list filed on: 11th, February 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 21st, August 2008 \| accounts	Free Download (4 pages)
288c	Director's change of particulars filed on: 30th, June 2008 \| officers	Free Download (1 page)
288a	On Tuesday 29th April 2008 Director appointed filed on: 29th, April 2008 \| officers	Free Download (2 pages)
288b	On Tuesday 29th April 2008 Appointment terminated director filed on: 29th, April 2008 \| officers	Free Download (1 page)
288a	On Tuesday 29th April 2008 Director appointed filed on: 29th, April 2008 \| officers	Free Download (2 pages)
288a	On Tuesday 18th December 2007 New secretary appointed filed on: 18th, December 2007 \| officers	Free Download (2 pages)
288a	On Tuesday 18th December 2007 New director appointed filed on: 18th, December 2007 \| officers	Free Download (2 pages)
288a	On Tuesday 18th December 2007 New secretary appointed filed on: 18th, December 2007 \| officers	Free Download (2 pages)
288a	On Tuesday 18th December 2007 New director appointed filed on: 18th, December 2007 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/08 to 31/03/08 filed on: 5th, December 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/08 to 31/03/08 filed on: 5th, December 2007 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 26th, November 2007 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 26th, November 2007 \| incorporation	Free Download (17 pages)
288b	On Monday 26th November 2007 Secretary resigned filed on: 26th, November 2007 \| officers	Free Download (1 page)
288b	On Monday 26th November 2007 Secretary resigned filed on: 26th, November 2007 \| officers	Free Download (1 page)
288b	On Monday 26th November 2007 Director resigned filed on: 26th, November 2007 \| officers	Free Download (1 page)
288b	On Monday 26th November 2007 Director resigned filed on: 26th, November 2007 \| officers	Free Download (1 page)

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