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Rur3 Environmental Limited

06304761

activeactive proposal to strike off
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

Coronation Road, Cressex, High Wycombe, HP12 3TZ
Incorporated 06/07/2007

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

74901
Environmental consulting activities

Officers

Mr Michael Robert Mason Topham

director · Since 12/03/2019

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 135 other boards

Sarah Parsons

secretary · Since 11/07/2019

Mr Marc Anthony Angell

director · Since 01/11/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 45

Also on 95 other boards

Michael Robert Mason Topham

director · Since 12/03/2019

British · United Kingdom · Age 53

Sarah Parsons

secretary · Since 11/07/2019

Marc Anthony Angell

director · Since 01/11/2024

British · United Kingdom · Age 45

Former

Nationwide Company Secretaries Ltd

corporate secretary · Resigned 19/01/2015

Andrew Neil Maccaig

director · Resigned 19/01/2015

Wayne Basham

director · Resigned 18/05/2016

William Cormac Keer

director · Resigned 01/07/2018

Jacqueline Alice Maccaig

director · Resigned 12/03/2019

Andrew Marcus Butler

secretary · Resigned 12/03/2019

Andrew Marcus Butler

director · Resigned 12/03/2019

Rachael Hambrook

secretary · Resigned 10/07/2019

Richard Neil Pike

director · Resigned 31/03/2023

Biffa Corporate Services Limited

corporate director · Resigned 19/09/2023

Paul Anthony James

director · Resigned 31/10/2024

Persons with Significant Control

Specialist Waste Recyling Limited

75–100% shares

4th Floor, 115 George Street, Edinburgh, EH2 4JN

Reg: Sc324466 · Companies House United Kingdom · Limited Liability Company

Notified 12/07/2016

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Coronation Road
2026-06-08

CORONATION ROAD

post townHigh Wycombe
2026-06-08

HIGH WYCOMBE

officer appointedPARSONS, Sarah
2026-06-08
officer appointedANGELL, Marc Anthony
2026-06-08
officer appointedTOPHAM, Michael Robert Mason
2026-06-08