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Three Counties Reclamation Limited

03792922

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF
Incorporated 21/06/1999

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

38320
Recovery of sorted materials

Officers

Mr John Andrew Gallemore Aca

director · Since 03/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 31 other boards

Mark James Foster

director · Since 02/01/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 44

Also on 29 other boards

John Andrew Gallemore

director · Since 03/03/2021

British · United Kingdom · Age 57

Mark James Foster

director · Since 02/01/2025

British · United Kingdom · Age 44

Former

Jill Elizabeth Burton

director · Resigned 11/01/2019

Christine Julie Lloyd

secretary · Resigned 11/01/2019

William Charles Burton

director · Resigned 11/01/2019

Christine Julie Lloyd

director · Resigned 11/01/2019

Peter Anthony Lloyd

director · Resigned 11/01/2019

Paul James Kinley

director · Resigned 03/03/2021

Andrew William Dawson

director · Resigned 03/03/2021

James Patrick Pochin

secretary · Resigned 02/01/2025

James Patrick Pochin

director · Resigned 02/01/2025

Persons with Significant Control

Indigo Environmental Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Icon 1, 7-9 Sunbank Lane, Altrincham, WA15 0AF

Reg: 11738577 · Uk Registrar Of Companies · Company Limited By Shares

Notified 11/01/2019

Former PSCs

Mr Peter Anthony Lloyd

Ceased 11/01/2019

Mr William Charles Burton

Ceased 11/01/2019

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 06/07/2020Registered 10/07/2020Satisfied 09/03/2021
Charge
satisfied

LLOYDS BANK PLC

Created 06/07/2020Registered 10/07/2020Satisfied 09/03/2021
Charge
satisfied

MERSEYSIDE LOAN & EQUITY FUND LLP

Created 16/01/2019Registered 16/01/2019Satisfied 04/03/2021

Change History

officer appointedFOSTER, Mark James
2026-07-30
officer appointedGALLEMORE, John Andrew
2026-07-30
statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1Icon 1 7-9 Sunbank Lane
2026-07-30

ICON 1 7-9 SUNBANK LANE

post townAltrincham
2026-07-30

ALTRINCHAM