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BAS RECYCLING LIMITED

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

This company is commonly known as Bas Recycling Limited. The company was founded 7 years ago and was given the registration number 10635297. The firm's registered office is in GREENFORD. You can find them at 88 East Mead Avenue Greenford, Eastmead Avenue, Greenford, . This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:BAS RECYCLING LIMITED
Company Number:10635297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2017
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste

Office Address & Contact

Registered Address:88 East Mead Avenue Greenford, Eastmead Avenue, Greenford, England, UB6 9RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88, Eastmead Avenue, Greenford, England, UB6 9RG

Director10 February 2019Active
10, Denham Road, Feltham, England, TW14 0DB

Director08 April 2021Active
19, Foxglove Close, Stanwell, United Kingdom, TW19 7UE

Secretary23 February 2017Active
19, Foxglove Close, Stanwell, United Kingdom, TW19 7UE

Director23 February 2017Active
138, Feltham Road, Ashford, England, TW15 1AD

Director21 January 2020Active

People with Significant Control

Mr Marc Alexander Lamble
Notified on:21 May 2019
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:88, Eastmead Avenue, Greenford, England, UB6 9RG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Paul Sherwood
Notified on:23 February 2017
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:United Kingdom
Address:19, Foxglove Close, Stanwell, United Kingdom, TW19 7UE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-27Gazette

Gazette dissolved voluntary.

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2021-05-11Gazette

Gazette notice voluntary.

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2021-04-28Dissolution

Dissolution application strike off company.

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2021-04-09Persons with significant control

Cessation of a person with significant control.

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2021-04-09Officers

Appoint person director company with name date.

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2021-04-09Address

Change registered office address company with date old address new address.

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2020-10-12Officers

Termination director company with name termination date.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2020-06-10Address

Change registered office address company with date old address new address.

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2020-05-14Accounts

Accounts with accounts type dormant.

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2020-01-31Address

Change registered office address company with date old address new address.

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2020-01-21Officers

Appoint person director company with name date.

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2019-10-26Accounts

Accounts with accounts type dormant.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-05-24Persons with significant control

Notification of a person with significant control.

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2019-05-24Persons with significant control

Cessation of a person with significant control.

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2019-05-24Officers

Termination secretary company with name termination date.

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2019-05-24Officers

Termination director company with name termination date.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2019-04-23Officers

Change person secretary company with change date.

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2019-04-23Persons with significant control

Change to a person with significant control.

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2019-04-23Officers

Change person director company with change date.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2019-02-22Officers

Appoint person director company with name date.

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2019-02-22Address

Change registered office address company with date old address new address.

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