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ACCOIL RECYCLING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Accoil Recycling Limited. The company was founded 10 years ago and was given the registration number 08913643. The firm's registered office is in SOUTH OCKENDON. You can find them at Unit 4, Romeo Business Centre Purfleet Industrial Park, London Road, South Ockendon, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:ACCOIL RECYCLING LIMITED
Company Number:08913643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2014
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Unit 4, Romeo Business Centre Purfleet Industrial Park, London Road, South Ockendon, England, RM15 4YD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Romeo Business Centre, Purfleet Industrial Park, London Road, South Ockendon, England, RM15 4YD

Director26 February 2014Active
67 Westow Street, Upper Norwood, England, SE19 3RW

Director01 April 2018Active
The Shard, 25th Floor, 32 London Bridge Street, London, England, SE1 9SG

Director13 January 2020Active

People with Significant Control

International Assets & Resources Limited
Notified on:29 March 2022
Status:Active
Country of residence:United Kingdom
Address:67 Westow Street, Upper Norwood, United Kingdom, SE19 3RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Navana Holdings Limited
Notified on:17 August 2021
Status:Active
Country of residence:England
Address:67 Westow Street, Upper Norwood, London, England, SE19 3RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Yiannimize Group Limited
Notified on:16 August 2021
Status:Active
Country of residence:United Kingdom
Address:Lynwood House, 373-375 Station Road, United Kingdom, United Kingdom, HA1 2AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Navana Industries Limited
Notified on:22 March 2021
Status:Active
Country of residence:England
Address:67 Westow Street, Upper Norwood, London, England, SE19 3RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Justin Charles Greenfield
Notified on:19 March 2021
Status:Active
Date of birth:November 1986
Nationality:English
Country of residence:England
Address:Unit 4, Romeo Business Centre, Purfleet Industrial Park, South Ockendon, England, RM15 4YD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
International Assets & Resources Limited
Notified on:09 April 2017
Status:Active
Country of residence:United Kingdom
Address:67 Westow Street, Upper Norwood, United Kingdom, SE19 3RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Justin Greenfield
Notified on:01 October 2016
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:England
Address:67, Westow Street, London, England, SE19 3RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Centaur Fjarfesting Ehf
Notified on:06 April 2016
Status:Active
Country of residence:Iceland
Address:2, Sundagordum, 104 Reykjavik, Iceland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Confirmation statement

Confirmation statement with updates.

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2023-08-21Accounts

Accounts with accounts type total exemption full.

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2023-05-31Accounts

Change account reference date company current extended.

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2023-04-18Persons with significant control

Change to a person with significant control.

Download
2023-04-18Confirmation statement

Confirmation statement with updates.

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2023-04-18Persons with significant control

Cessation of a person with significant control.

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2023-04-18Persons with significant control

Cessation of a person with significant control.

Download
2023-04-18Capital

Capital allotment shares.

Download
2023-04-12Confirmation statement

Confirmation statement with updates.

Download
2022-05-15Accounts

Accounts with accounts type total exemption full.

Download
2022-03-31Persons with significant control

Notification of a person with significant control.

Download
2022-03-31Persons with significant control

Cessation of a person with significant control.

Download
2022-03-31Confirmation statement

Confirmation statement with updates.

Download
2022-03-28Persons with significant control

Cessation of a person with significant control.

Download
2022-02-14Persons with significant control

Notification of a person with significant control.

Download
2021-10-19Persons with significant control

Notification of a person with significant control.

Download
2021-10-19Confirmation statement

Confirmation statement with updates.

Download
2021-08-17Persons with significant control

Change to a person with significant control without name date.

Download
2021-08-17Persons with significant control

Change to a person with significant control without name date.

Download
2021-08-16Persons with significant control

Notification of a person with significant control.

Download
2021-08-16Confirmation statement

Confirmation statement with updates.

Download
2021-08-16Capital

Capital allotment shares.

Download
2021-04-27Persons with significant control

Cessation of a person with significant control.

Download
2021-04-20Confirmation statement

Confirmation statement with updates.

Download
2021-04-20Officers

Termination director company with name termination date.

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