ONE51 ES HAZARDOUS (UK) LIMITED
Company Number 06212027
Status
Dissolved
Incorporated
April 13, 2007
Entity Type
Ltd
Registered Office
C/O Ipl Plastics (Uk) Ltd Denis House
Tamworth
B79 7UL
64209
Previous Names
PHL SPC LIMITED
Ceased on May 20, 2008
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2021
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
ONE51 ES HAZARDOUS (UK) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #06212027, this organization has been active since April 2007. Primarily in the 64209 sector, the business maintains its official headquarters at C/O Ipl Plastics (Uk) Ltd Denis House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Dec 5, 2023
Dissolution
Oct 10, 2023
Gazette
Sep 19, 2023
Dissolution
Sep 13, 2023
Address
Jun 1, 2023
Officers
May 31, 2023
Confirmation Statement
Apr 18, 2023
Resolution
Feb 17, 2023
Capital
Feb 14, 2023
Accounts
Oct 4, 2022
Officers
Sep 22, 2022
Officers
Sep 22, 2022
Confirmation Statement
Apr 26, 2022
Persons With Significant Control
Apr 26, 2022
Persons With Significant Control
Apr 26, 2022
Persons With Significant Control
Apr 26, 2022
Accounts
Nov 2, 2021
Confirmation Statement
Apr 27, 2021
Accounts
Jan 10, 2021
Officers
Dec 18, 2020
Officers
Dec 18, 2020
Officers
Dec 18, 2020
Officers
Dec 18, 2020
Persons With Significant Control
Nov 5, 2020
Persons With Significant Control
Nov 4, 2020
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Mr Samuel Mencoff
• Significant influence or control
Mr Paul Finnegan
• Significant influence or control
Mr Alan Walsh
• Significant influence or control
One51 Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
23%
over 19 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
director
director
director
director
director
director
director
director
Connected Companies
06647503
ONE51 ES METALS (UK) LIMITED
BROWNE, Patrick James is a director
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AMPTHILL METAL COMPANY LIMITED
BROWNE, Patrick James is a director
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IPL PLASTICS (UK) LIMITED
BROWNE, Patrick James is a director
07289595
BRIGHTGREEN PLASTICS LIMITED
BROWNE, Patrick James is a director
07964239
CORAL PRODUCTS (MOULDINGS) LTD
BROWNE, Patrick James is a director
06032732
COUNTRY LAND LIMITED
BROWNE, Patrick James is a director
01447460
ONE51 ES METALS (NORTH) LIMITED
BROWNE, Patrick James is a director
07145211
ONE51 ES RECYCLING UK (SOUTH) LIMITED
BROWNE, Patrick James is a director
04872594
INTERPACK LIMITED
BROWNE, Patrick James is a director
01618165
STRAIGHT MANUFACTURING LIMITED
BROWNE, Patrick James is a director
10366735
MACRO SERVICES LIMITED
BROWNE, Patrick James is a director
NI061405
TALLGROVE PROPERTIES LIMITED
BROWNE, Patrick James is a director
03379557
PLASTIC BOTTLE SUPPLIES LIMITED
BROWNE, Patrick James is a director
05763069
PLUNKETT HOLDINGS UK LIMITED
BROWNE, Patrick James is a director
06180818
CLEARCIRCLE ENVIRONMENTAL (UK) LIMITED
BROWNE, Patrick James is a director