Introduction
Watch Company
E
EVERWASTE RECOVERY AND RECYCLING HOLDINGS LIMITED
EVERWASTE RECOVERY AND RECYCLING HOLDINGS LIMITED is an active company incorporated on 23 September 2025 with the registered office located in Rugby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EVERWASTE RECOVERY AND RECYCLING HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16736713
LTD Company
Age
N/A Years
Incorporated 23 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 June 2027
Period: 23 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Address
5 Mitchell Court Castle Mound Way Rugby, CV23 0UY,
7 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
COOK, Iain
ActiveCastle Mound Way, FormbyL37 6EH
Born February 1983
Director
Appointed 23 Sept 2025
COOK, Iain
Castle Mound Way, FormbyL37 6EH
Born February 1983
Director
23 Sept 2025
Active
SMITHSON, David
ActiveCastle Mound Way, RugbyCV23 0UY
Born September 1975
Director
Appointed 20 Feb 2026
SMITHSON, David
Castle Mound Way, RugbyCV23 0UY
Born September 1975
Director
20 Feb 2026
Active
BARLOW, Craig
ResignedCastle Mound Way, RugbyCV23 0UY
Born March 1965
Director
Appointed 23 Sept 2025
Resigned 27 Oct 2025
BARLOW, Craig
Castle Mound Way, RugbyCV23 0UY
Born March 1965
Director
23 Sept 2025
Resigned 27 Oct 2025
Resigned
HOGG, Iain Thomas
ResignedCastle Mound Way, RugbyCV23 0UY
Born October 1970
Director
Appointed 27 Oct 2025
Resigned 27 Oct 2025
HOGG, Iain Thomas
Castle Mound Way, RugbyCV23 0UY
Born October 1970
Director
27 Oct 2025
Resigned 27 Oct 2025
Resigned
HOGG, Iain Thomas
ResignedCastle Mound Way, RugbyCV23 0UY
Born July 1970
Director
Appointed 27 Oct 2025
Resigned 20 Feb 2026
HOGG, Iain Thomas
Castle Mound Way, RugbyCV23 0UY
Born July 1970
Director
27 Oct 2025
Resigned 20 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Castle Mound Way, RugbyCV23 0UY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Sept 2025
Everwaste Solutions Limited
Castle Mound Way, RugbyCV23 0UY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Sept 2025
Active
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2025