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All Information about:
Name

Resource Recovery Solutions (Derbyshire) Holdings Limited
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
VAT ID no VAT ID available
Company No. 06887587 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2018
Sector (SIC)70100 - Activities of head offices
Company Register Statusdissolved
Previous Names
  • Inhoco 3523 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Interserve Developments No.4 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07659845 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Renewi Pfi Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03158124 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Bliss, Nicholas John 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 30/11/2018 Date of Birth: 07/1959 Occupation: Solicitor, Consultant Role: Director Country of Residence: England Nationality: British
    Brookes, Alistair Daniel 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 01/01/2016 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Crook, David Charles 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 05/08/2019 Date of Birth: 05/1968 Occupation: In-House Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Goyal, Rajan Twyford, Reading, Berkshire, England Status: Active Notified: 20/08/2014 Date of Birth: 07/1966 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Murray, Dominic Pieter James Birmingham Status: Active Notified: 01/06/2023 Role: Secretary
    Eglinton, Peter Damian Mount Farm, Milton Keynes Status: Ceased Notified: 15/04/2013 Ceased: 31/03/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Griffin-Smith, Philip Bernard Milton Keynes, England Status: Ceased Notified: 22/10/2010 Ceased: 31/05/2023 Role: Secretary Nationality: British
    Miles, Neil Rowland 20 Colmore Circus Queensway, Birmingham Status: Ceased Notified: 31/05/2017 Ceased: 02/10/2023 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Richford, Adam Nathaniel Mount Farm, Milton Keynes Status: Ceased Notified: 25/02/2016 Ceased: 31/05/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Resource Recovery Solutions (Derbyshire) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06835759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •