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TAG ECO RECYCLING (UK) LIMITED
14 ST. GEORGE STREET, LONDON, W1S 1FEPrevious 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-2018Accounts Filed: FULL (30-Sep-2016)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 6 | 0 (0.0%) | |
Resigned? | Raoul BAJAJ | 22 May 2015 | Director | Indian | 0 - 1 | 0 (0.0%) | |
Resigned | Simon Matthew COLLINS | 21 Nov 2013 | 22 May 2015 | Company Director | Swiss | 0 - 1 | 0 (0.0%) |
Resigned | Duncan Neil LETCHFORD | 11 Jan 2010 | 21 Nov 2013 | Company Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Jonathan David PEGLER | 11 Jan 2010 | 21 Nov 2013 | Company Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Jaakko Pekka AHMALA | 06 Oct 2009 | 21 Nov 2013 | Senior Analyst | Finnish | 0 - 2 | 0 (0.0%) |
Resigned | Nicolas Jorge KONIALIDIS | 08 Dec 2008 | 21 Nov 2013 | Director Trade Finance | British | 0 - 4 | 0 (0.0%) |
Resigned | Paul Trevor EARLAND | 08 Dec 2008 | 03 Aug 2009 | Treasurer | British | 0 - 3 | 0 (0.0%) |
Resigned | Frank RUNGE | 06 Aug 2007 | 31 Dec 2010 | Senior Trader | German | 0 - 5 | 2 (40.0%) |
Resigned | Rohan Sumith FERNANDO | 30 Apr 2007 | 31 Mar 2010 | Oil Analyst | British | 0 - 3 | 0 (0.0%) |
Resigned | David John Francis MOONEY | 31 Mar 2003 | 18 May 2004 | Manager | Irish American | 0 - 2 | 0 (0.0%) |
Resigned | Graham John SHARP | 14 Feb 2001 | 12 Jul 2007 | Oil Analyst | British | 1 - 10 | 2 (18.2%) |
Resigned | L & A SECRETARIAL LIMITED | 14 Feb 2001 | 14 Feb 2001 | 2 - 5901 | 2259 (38.3%) | ||
Resigned | Eric Christian Jacques DE TURCKHEIM | 14 Feb 2001 | 30 Apr 2007 | Finance Manager | French | 0 - 3 | 0 (0.0%) |
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 |