Andusia Resource Recovery Limited

General information

Name:

Andusia Resource Recovery Ltd

Office Address:

2 Centrus Mead Lane SG13 7GX Hertford

Number: 10100704

Incorporation date: 2016-04-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 2 Centrus, Hertford SG13 7GX Andusia Resource Recovery Limited is classified as a Private Limited Company issued a 10100704 Companies House Reg No. It has been launched 8 years ago. It has been already five years that Andusia Resource Recovery Limited is no longer identified under the name Andusia Renewable Fuels. This business's classified under the NACE and SIC code 46770 - Wholesale of waste and scrap. The most recent financial reports cover the period up to 2023/03/31 and the latest annual confirmation statement was filed on 2023/04/03.

Regarding to this particular business, most of director's tasks up till now have been met by Chris M., Mark T. and Stephen B.. As for these three managers, Stephen B. has carried on with the business the longest, having become one of the many members of the Management Board on 2016-04-04.

  • Previous company's names
  • Andusia Resource Recovery Limited 2019-02-19
  • Andusia Renewable Fuels Limited 2016-04-04

Financial data based on annual reports

Company staff

Chris M.

Role: Director

Appointed: 05 October 2023

Latest update: 2 February 2024

Mark T.

Role: Director

Appointed: 07 March 2019

Latest update: 2 February 2024

Stephen B.

Role: Director

Appointed: 04 April 2016

Latest update: 2 February 2024

People with significant control

The companies with significant control over this firm are: Andusia Holdings Limited and has 3/4 to full of voting rights. This business can be reached in Hertford at Mead Lane, SG13 7GX, Hertfordshire and was registered as a PSC under the reg no 12281589.

Andusia Holdings Limited
Address: 2 Centrus Mead Lane, Hertford, Hertfordshire, SG13 7GX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 12281589
Notified on 3 April 2017
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 March 2023
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2016-04-04
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Change to a person with significant control Tue, 2nd Jan 2024 (PSC05)
filed on: 3rd, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46770 : Wholesale of waste and scrap
8
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