AREERA LTD, Halifax, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

AREERA LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number12574362

Founded27/04/2020

PurposeRemediation activities and other waste management services

AddressAshday Works Elland Road, Elland, Halifax, HX5 9JD

Confirmation StatementNext due: 21/04/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date27/04/2020

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (28 events)

12/05/2026

Address updated

Ashday Works Elland Road, Elland, Halifax, Hx5 9JD

12/05/2026

Resigned Nicholas Harvey Glynne (person)

Resigned as Director

27/04/2020

Appointed Ciaran O'shea (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Areera Recycling Holdings Ltd

75–100% shares · 75–100% voting rights · Right To Appoint And Remove Directors As Firm

Appointed: 12/05/2026

87.5%

Buy It Direct Ltd

75–100% shares

Appointed: 29/12/2020 · Resigned: 12/05/2026

87.5%

Ciaran O'shea

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 27/04/2020 · Resigned: 29/12/2020

87.5%

Officers & directors

Craig Michael Thompson

Director

Appointed: 29/12/2020

—

Nicholas Harvey Glynne

Director

Appointed: 29/12/2020 · Resigned: 12/05/2026

—

Showing 1–5 of 8

1 / 2

Ownership Timeline (5 changes)

12/05/2026

Appointed Areera Recycling Holdings Ltd (company)

owns or controls

12/05/2026

Resigned Buy It Direct Ltd (company)

owns or controls

27/04/2020

Appointed Ciaran O'shea (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Ashday Works Elland Road

Elland

Halifax

HX5 9JD

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Memorandum Articles

03/06/2026

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Statement of satisfaction of charge

03/06/2026

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Resolution

03/06/2026

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Statement of satisfaction of charge

03/06/2026

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Return of allotment of shares

29/05/2026

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Registration of particulars of charge

27/05/2026

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Cessation as person with significant control

14/05/2026

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Notice of relevant legal entity with significant control

13/05/2026

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Termination of director appointment

12/05/2026

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Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪BLUE MARBLE ACADEMY LIMITED 🇮🇪TÚS GO DEIREADH TEORANTA 🇮🇪K.D. PRINT SALES LIMITED Holly Brand PATRICIA DIANE LINCERTIN 🇬🇧Mr William Hamish Macdonald

AREERA LTD

Home

Regno Unito

Halifax

AREERA LTD

Riepilogo

Dati legali e stato

Timeline (28 events)

Address updated

Resigned Nicholas Harvey Glynne (person)

Appointed Ciaran O'shea (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (5 changes)

Appointed Areera Recycling Holdings Ltd (company)

Resigned Buy It Direct Ltd (company)

Appointed Ciaran O'shea (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of AREERA LTD

Memorandum Articles

Companexia Document AI

Statement of satisfaction of charge

Resolution

Statement of satisfaction of charge

Return of allotment of shares

Registration of particulars of charge

Cessation as person with significant control

Notice of relevant legal entity with significant control

Termination of director appointment

Altre aziende e persone