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Kier Recycling Cic

03153490

active
ltd
CIC
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP
Incorporated 31/01/1996

Previously known as

Kier Mg Recycling Cic · until 01/03/2016
May Gurney Recycling Cic · until 10/07/2013
Ect Recycling Cic · until 21/11/2008
Ect Recycling Community Interest Company · until 08/12/2005
Ect Recycling Limited · until 04/11/2005
Tyrolese (344) Limited · until 13/05/1996

Compliance

Last accounts

30/06/2026

dormant

Next accounts due

31/03/2028

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

38110
Collection of non-hazardous waste
38320
Recovery of sorted materials

Officers

Jamie Mckechnie

director · Since 03/04/2023

British · England

Jamie Mckechnie

director · Since 03/04/2023

DIRECTOR

BRITISH · ENGLAND

Also on 9 other boards

Basil Christopher Mendonca

director · Since 10/04/2024

DIRECTOR

BRITISH · ENGLAND

Also on 66 other boards

Basil Christopher Mendonca

director · Since 10/04/2024

British · England

Former

Tyrolese (Directors) Limited

corporate nominee director · Resigned 24/04/1996

Tyrolese (Secretarial) Limited

corporate nominee director · Resigned 24/04/1996

Tyrolese (Secretarial) Limited

corporate nominee secretary · Resigned 24/04/1996

Anthony Leslie Jeffrey

director · Resigned 31/07/1998

Andrew Phillip Robert Bond

secretary · Resigned 26/10/1999

Diana Margaret Nesbitt

director · Resigned 21/01/2000

Laurence Arthur Tams

director · Resigned 02/10/2000

Jennifer Isabel Anne Robinson

director · Resigned 01/01/2008

Jennifer Isabel Anne Robinson

secretary · Resigned 07/03/2008

John Martin Vanderlure Willmington

director · Resigned 02/06/2008

Anna Maria Whitty

director · Resigned 02/06/2008

Stephen Ashley Sears

director · Resigned 02/06/2008

Rhona Coulter

director · Resigned 02/06/2008

Andrew Phillip Robert Bond

director · Resigned 02/06/2008

Allison Rockley

director · Resigned 02/06/2008

Wendy Kathleen Starkie

director · Resigned 02/06/2008

Dan Chaim Waltzer

director · Resigned 02/06/2008

David William Edmund Sterry

director · Resigned 07/07/2008

Allyson Mary Teresa Ablett

secretary · Resigned 31/12/2008

Michael Edward Dunn

director · Resigned 08/01/2010

Matthew Stevens

director · Resigned 13/03/2012

Philip Windover Fellowes-Prynne

director · Resigned 06/09/2012

Simon John Howell

secretary · Resigned 08/07/2013

Mark Antony Hazlewood

director · Resigned 08/07/2013

Donald William Macdiarmid

director · Resigned 08/07/2013

Claudio Veritiero

director · Resigned 17/02/2014

Deborah Pamela Hamilton

secretary · Resigned 22/09/2014

Neil John Chidgey

director · Resigned 27/05/2015

Andrew Peter Sleigh

director · Resigned 27/05/2015

Matthew Armitage

secretary · Resigned 16/07/2015

Jonathan David Wilkinson

director · Resigned 16/10/2015

Spencer Gareth Evans

director · Resigned 01/07/2016

Nigel Robert Quelch

director · Resigned 30/06/2018

Julian Ashley Tranter

director · Resigned 30/06/2018

Bethan Melges

secretary · Resigned 09/09/2019

Philip Higgins

secretary · Resigned 24/09/2021

Lee Woodall

director · Resigned 28/02/2022

Nigel Roderick Sheppard

director · Resigned 12/07/2022

Mark Whittaker

director · Resigned 06/04/2023

Matthew Robert Dulson

director · Resigned 31/03/2024

Jaime Foong Yi Tham

secretary · Resigned 17/02/2026

Persons with Significant Control

Kier Integrated Services Limited

75–100% shares
75–100% votes

Reg: 0873179 · United Kingdom · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointed → MCKECHNIE, Jamie
2026-10-13
officer appointed → MENDONCA, Basil Christopher
2026-10-13
status → active
2026-10-13

Active

type → ltd
2026-10-13

Community Interest Company

address line1 → 2nd Floor
2026-10-13

2ND FLOOR

post town → Salford
2026-10-13

SALFORD

Filing History100 filings

Accounts filed

accounts with accounts type dormant

07/10/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20263 pages · PDF
TM02

termination secretary company with name termination date

02/03/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

26/02/202616 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

26/02/20263 pages · PDF
AGREEMENT2

legacy

26/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

15/04/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/03/202517 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

12/03/20251 page · PDF
GUARANTEE2

legacy

12/03/20253 pages · PDF
Confirmation statement

confirmation statement with updates

24/04/20244 pages · PDF
Director appointed

appoint person director company with name date

19/04/20242 pages · PDF
Director resigned

termination director company with name termination date

19/04/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

20/01/202419 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

20/01/20243 pages · PDF
AGREEMENT2

legacy

20/01/20241 page · PDF
SH19

capital statement capital company with date currency figure

28/06/20235 pages · PDF
SH20

legacy

28/06/20231 page · PDF
CAP-SS

legacy

28/06/20231 page · PDF
RESOLUTIONS

resolution

28/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

14/04/20233 pages · PDF
Director resigned

termination director company with name termination date

06/04/20231 page · PDF
Director appointed

appoint person director company with name date

04/04/20232 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

18/01/202319 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

18/01/20233 pages · PDF
AGREEMENT2

legacy

18/01/20231 page · PDF
Director resigned

termination director company with name termination date

12/07/20221 page · PDF
Director appointed

appoint person director company with name date

12/07/20222 pages · PDF
Director appointed

appoint person director company with name date

12/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20223 pages · PDF
Accounts filed

accounts with accounts type full

06/04/202228 pages · PDF
Director resigned

termination director company with name termination date

15/03/20221 page · PDF
AP03

appoint person secretary company with name date

07/10/20212 pages · PDF
TM02

termination secretary company with name termination date

07/10/20211 page · PDF
PSC05

change to a person with significant control

05/07/20212 pages · PDF
Address changed

change registered office address company with date old address new address

05/07/20211 page · PDF
Accounts filed

accounts with accounts type full

06/04/202135 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20213 pages · PDF
Accounts filed

accounts with accounts type full

09/07/202037 pages · PDF
PSC05

change to a person with significant control

28/04/20202 pages · PDF
Address changed

change registered office address company with date old address new address

17/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

26/02/20203 pages · PDF
AP03

appoint person secretary company with name date

19/09/20192 pages · PDF
TM02

termination secretary company with name termination date

18/09/20191 page · PDF
RESOLUTIONS

resolution

04/03/201918 pages · PDF
Accounts filed

accounts with accounts type full

28/02/201928 pages · PDF
Confirmation statement

confirmation statement with updates

19/02/20194 pages · PDF
Shares allotted

capital allotment shares

06/02/20193 pages · PDF
Director appointed

appoint person director company with name date

04/07/20182 pages · PDF
Director resigned

termination director company with name termination date

03/07/20181 page · PDF
Director resigned

termination director company with name termination date

03/07/20181 page · PDF
Confirmation statement

confirmation statement with updates

07/02/20185 pages · PDF
Accounts filed

accounts with accounts type full

29/01/201827 pages · PDF
Accounts filed

accounts with accounts type full

04/04/201727 pages · PDF
Director appointed

appoint person director company with name date

03/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

31/01/20176 pages · PDF
Director resigned

termination director company with name termination date

01/07/20161 page · PDF
Accounts filed

accounts with accounts type group

11/04/201628 pages · PDF
CERTNM

certificate change of name company

01/03/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/02/20165 pages · PDF
Director resigned

termination director company with name termination date

26/01/20161 page · PDF
MISC

miscellaneous

06/08/20151 page · PDF
AP03

appoint person secretary company with name date

27/07/20152 pages · PDF
TM02

termination secretary company with name termination date

27/07/20151 page · PDF
AUD

auditors resignation company

24/07/20154 pages · PDF
MISC

miscellaneous

24/07/20151 page · PDF
Director resigned

termination director company with name termination date

22/06/20151 page · PDF
Director resigned

termination director company with name termination date

22/06/20151 page · PDF
Accounts filed

accounts with accounts type full

05/05/201526 pages · PDF
Director appointed

appoint person director company with name date

08/04/20152 pages · PDF
Director appointed

appoint person director company with name date

08/04/20152 pages · PDF
Director appointed

appoint person director company with name date

08/04/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/02/20156 pages · PDF
AP03

appoint person secretary company with name date

13/01/20152 pages · PDF
TM02

termination secretary company with name termination date

13/01/20151 page · PDF
Accounts date changed

change account reference date company current extended

05/03/20141 page · PDF
Director resigned

termination director company with name termination date

17/02/20141 page · PDF
MR04

mortgage satisfy charge full

12/02/20141 page · PDF
MR04

mortgage satisfy charge full

12/02/20141 page · PDF
MR04

mortgage satisfy charge full

11/02/20141 page · PDF
MR04

mortgage satisfy charge full

11/02/20141 page · PDF
MR04

mortgage satisfy charge full

11/02/20141 page · PDF
MR04

mortgage satisfy charge full

11/02/20141 page · PDF
MR04

mortgage satisfy charge full

11/02/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

04/02/20147 pages · PDF
Accounts filed

accounts with accounts type full

08/08/201326 pages · PDF
Director appointed

appoint person director company with name date

01/08/20132 pages · PDF
MISC

miscellaneous

22/07/20131 page · PDF
AUD

auditors resignation company

16/07/20131 page · PDF
Address changed

change registered office address company with date old address

11/07/20131 page · PDF
CERTNM

certificate change of name company

10/07/20132 pages · PDF
Director appointed

appoint person director company with name date

09/07/20132 pages · PDF
AP03

appoint person secretary company with name date

09/07/20132 pages · PDF
Director appointed

appoint person director company with name date

09/07/20132 pages · PDF
Director resigned

termination director company with name termination date

08/07/20131 page · PDF
TM02

termination secretary company with name termination date

08/07/20131 page · PDF