1
GLOBAL RECYCLING EQUIPMENT (EUROPE) LIMITED
07516562Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-12-09 during the appointment or period of control
Commencement of winding up on 2017-02-06 during the appointment or period of control
Conclusion of winding up on 2018-07-24 during the appointment or period of control
Due to be dissolved on 2018-11-03 during the appointment or period of control
Resource Protection Sevices Limited, 2 Endsleigh Gardens, Leigh, Lancs
Dissolved Corporate (3 parents)
Officer
2011-02-03 ~ dissolved
IIF 6 - Director → ME
2
Edgar Street, Athletic Ground, Hereford
Liquidation Corporate (29 parents)
Officer
2014-06-26 ~ now
IIF 4 - Director → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-12-09 during the appointment or period of control
Commencement of winding up on 2017-02-06 during the appointment or period of control
Conclusion of winding up on 2018-07-24 during the appointment or period of control
Due to be dissolved on 2018-11-03 during the appointment or period of control
Suite 3 Waterside Business Centre, Canal Street, Leigh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
Suite 3, Waterside Business Centre, Canal Street, Leigh, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-06 ~ now
IIF 1 - Director → ME
5
RODAN ENGINEERING COMPANY LIMITED
- now 01316502TORPOINT ENGINEERING LIMITED - 2001-09-28
RODAN ENGINEERING COMPANY LIMITED - 2000-01-11
Suite 3 Waterside Business Centre, Canal Street, Leigh, United Kingdom
Active Corporate (9 parents)
Officer
2021-11-18 ~ now
IIF 2 - Director → ME
2016-12-01 ~ 2018-12-01
IIF 3 - Director → ME
Person with significant control
2016-12-01 ~ 2018-12-01
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-12-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
RODAN PROCESS SOLUTIONS LIMITED
- now 11104932Insolvency (Case 1) In administration
Administration started on 2020-02-25 during the appointment or period of control
Administration ended on 2022-03-28 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-03-28 during the appointment or period of control
Unit 8 The Priory, Priory Road, Wolston, Coventry
Liquidation Corporate (4 parents)
Officer
2017-12-11 ~ now
IIF 9 - Director → ME
2017-12-11 ~ now
IIF 16 - Secretary → ME
Person with significant control
2017-12-11 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-07-24 during the appointment or period of control
Commencement of winding up on 2017-09-18 during the appointment or period of control
Conclusion of winding up on 2018-07-24 during the appointment or period of control
Dissolved on 2018-11-06 during the appointment or period of control
2 Endsleigh Gardens, Leigh
Dissolved Corporate (3 parents)
Officer
2014-01-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-01-02 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
Becket House, 36 Old Jewry, London, England
Dissolved Corporate (12 parents)
Officer
2017-04-25 ~ 2017-08-17
IIF 10 - Director → ME
9
GLOBAL SUPPLIES (UK) LIMITED - 2018-04-19
Suite 3 Waterside Business Centre, Canal Street, Leigh, Lancashire, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-12-01 ~ now
IIF 8 - Director → ME
Person with significant control
2024-12-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE