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Nom

Eurokey Holdings Limited
Adresse
Kelsall House Stafford Court
Stafford Park 1
Telford
TF3 3BD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12345363 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)38320 - Récupération de déchets triés
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Reconomy (Uk) Limited Status: Active Notified: 19/03/2021 Companies House Number: 02951661 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Dhillon, Belinder Kaur Status: Ceased Notified: 24/12/2019 Ceased: 19/03/2021 Date of Birth: 06/1968 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%
    •
    Dhillon, Harinder Singh Status: Ceased Notified: 03/12/2019 Ceased: 19/03/2021 Date of Birth: 06/1970 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 (5)

    Source: Companies House
    Cox, Paul Anthony Stafford Park 1, Telford, Shropshire, England Status: Active Notified: 19/03/2021 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dhillon, Harinder Singh Stafford Park 1, Telford, Shropshire, England Status: Active Notified: 03/12/2019 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sullivan, John Terence Stafford Park 1, Telford, Shropshire, England Status: Active Notified: 19/03/2021 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sullivan, John Terence Stafford Park 1, Telford, Shropshire, England Status: Active Notified: 19/03/2021 Role: Secretary
    Wakeley, Guy Richard Stafford Park 1, Telford, England Status: Active Notified: 21/02/2023 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Eurokey Recycling Limited Status: Active Notified: 24/12/2019 Companies House Number: 03089592 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Envirokey LTD Status: Ceased Notified: 24/12/2019 Ceased: 14/01/2020 Companies House Number: 09146067 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%
    •