TAG ECO RECYCLING (UK) LIMITED

14 ST. GEORGE STREET, LONDON, W1S 1FE

Previous name: TRAFIGURA ENERGY LIMITED (changed on 22-Nov-2013)

Company Number: 04160239
Incorporation date: 14-Feb-2001
Status: Active
Entity type: Private Limited Company

SIC codes:
46770 Wholesale of waste and scrap





SUMMARY

This company is 23.1 years old and is currently active. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2018
Accounts Filed: FULL (30-Sep-2016)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Stephen Michael James KENNARD 05 Feb 2008 06 May 2010 Accountant British 1 - 4
Resigned Richard Anthony SAGE 31 Jan 2005 11 Jan 2008 1 - 9
Resigned Mark Joseph IRWIN 14 Feb 2001 31 Jan 2005 0 - 3

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? Mark Joseph IRWIN 13 Jan 2017 Chartered Accountant British 5 - 60 (0.0%)
Resigned? Raoul BAJAJ 22 May 2015 Director Indian 0 - 10 (0.0%)
Resigned Simon Matthew COLLINS 21 Nov 2013 22 May 2015 Company Director Swiss 0 - 10 (0.0%)
Resigned Duncan Neil LETCHFORD 11 Jan 2010 21 Nov 2013 Company Director British 0 - 31 (33.3%)
Resigned Jonathan David PEGLER 11 Jan 2010 21 Nov 2013 Company Director British 0 - 30 (0.0%)
Resigned Jaakko Pekka AHMALA 06 Oct 2009 21 Nov 2013 Senior Analyst Finnish 0 - 20 (0.0%)
Resigned Nicolas Jorge KONIALIDIS 08 Dec 2008 21 Nov 2013 Director Trade Finance British 0 - 40 (0.0%)
Resigned Paul Trevor EARLAND 08 Dec 2008 03 Aug 2009 Treasurer British 0 - 30 (0.0%)
Resigned Frank RUNGE 06 Aug 2007 31 Dec 2010 Senior Trader German 0 - 52 (40.0%)
Resigned Rohan Sumith FERNANDO 30 Apr 2007 31 Mar 2010 Oil Analyst British 0 - 30 (0.0%)
Resigned David John Francis MOONEY 31 Mar 2003 18 May 2004 Manager Irish American 0 - 20 (0.0%)
Resigned Graham John SHARP 14 Feb 2001 12 Jul 2007 Oil Analyst British 1 - 102 (18.2%)
Resigned L & A SECRETARIAL LIMITED 14 Feb 2001 14 Feb 2001 2 - 59012259 (38.3%)
Resigned Eric Christian Jacques DE TURCKHEIM 14 Feb 2001 30 Apr 2007 Finance Manager French 0 - 30 (0.0%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

TAG ECO RECYCLING (UK) LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46770 Wholesale of waste and scrap)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
THE REMET COMPANY LIMITED REMET WORKS 9A CODY BUSINESS CENTRE, SOUTH CRESCENT, LONDON, E16 4TL 03302783 2018-06-30 175,308,370 0
GERRARDS (PRECIOUS METALS) LIMITED 63/66 HATTON GARDEN, LONDON, EC1N 8LE 01528315 2018-02-28 56,333,222 0
EPS MATERIALS RECOVERY LTD BLENHEIM HOUSE, NEWMARKET ROAD, BURY ST EDMUNDS, SUFFOLK, IP33 3SB 08016976 2018-04-30 18,922,123 0
KENT METALS MEDWAY LTD WARWICK HOUSE, 116 PALMERSTON ROAD, BUCKHURST HILL, ESSEX, IG9 5LQ 09614951 2018-11-30 609,806 0
AXO-MET LTD 41 AXON CRESCENT, STOKE-ON-TRENT, UNITED KINGDOM, ST3 6PA 10177063 2018-05-31 84,714 0
ROBERT GIBBS (CONTRACTING) COMPANY LIMITED BRIDGE WORKS NORMANDY WAY, OFF PINDAR ROAD, HODDESDON, HERTFORDSHIRE, EN11 0EW 02082145 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
TAG ECO RECYCLING (UK) LIMITED 0.7% 3.6% 7.2% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.7% 4.4% 10.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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