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Atlantic Recycling Limited

05788239

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

ATLANTIC ECOPARK NEWTON ROAD, CARDIFF, CF3 2EJ
Incorporated 20/04/2006

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

38110
Collection of non-hazardous waste
38210
Treatment and disposal of non-hazardous waste

Officers

Mr David John Neal

secretary · Since 22/05/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 37 other boards

Mr David John Neal

director · Since 22/05/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 37 other boards

Mr Michael Andrew Kenney

director · Since 01/02/2008

COMPANY DIRECTOR

BRITISH · WALES · Age 79

Also on 19 other boards

Mr Liam David Neal

director · Since 05/01/2023

COMPANY DIRECTOR

WELSH · WALES · Age 40

Also on 4 other boards

Persons with Significant Control

Mr David John Neal

75–100% shares

British · United Kingdom · Age 65

Atlantic Ecopark, Newton Road, Cardiff, CF3 2EJ

Notified 06/04/2016

Dauson Environmental Group Ltd

75–100% shares
75–100% votes

Atlantic Ecopark, Newton Road, Cardiff, CF3 2EJ

Reg: 07040124 · Wales · Limited Company

Notified 07/03/2024

Charges7 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 28/02/2024Registered 07/03/2024
Charge
outstanding

DBW INVESTMENTS (3) LIMITED

Created 28/02/2023Registered 01/03/2023
Charge
outstanding

HSBC EQUIPMENT FINANCE (UK) LTD

Created 22/02/2019Registered 22/02/2019
Charge
outstanding

FINANCE WALES INVESTMENTS (8) LTD

Created 28/07/2015Registered 31/07/2015
Charge
outstanding

FINANCE WALES INVESTMENTS (6) LTD

Created 13/12/2013Registered 17/12/2013
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 17/06/2011Registered 21/06/2011
charge
outstanding

HSBC BANK PLC

Created 02/02/2007Registered 07/02/2007