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BIORECYCLING LOGISTICS LIMITED

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

This company is commonly known as Biorecycling Logistics Limited. The company was founded 12 years ago and was given the registration number 07741970. The firm's registered office is in NOTTINGHAM. You can find them at No.1 Nottingham Science Park, Jesse Boot Avenue, Nottingham, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:BIORECYCLING LOGISTICS LIMITED
Company Number:07741970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:No.1 Nottingham Science Park, Jesse Boot Avenue, Nottingham, England, NG7 2RU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 High Street, High Street, Hucknall, Nottingham, England, NG15 7HD

Director29 September 2017Active
No 1 Nottingham Science Park, Jesse Boot Avenue, University Boulevard, Nottingham, England, NG7 2RU

Director16 August 2011Active
No 1 Nottingham Science Park, Jesse Boot Avenue, University Boulevard, Nottingham, NG7 2RU

Director30 September 2011Active

People with Significant Control

Mr Ophneil Henry Perry
Notified on:21 June 2018
Status:Active
Date of birth:January 1944
Nationality:British
Country of residence:England
Address:No.1 Nottingham Science Park, Jesse Boot Avenue, Nottingham, England, NG7 2RU
Nature of control:
  • Significant influence or control
Dr Rifat Al Chalabi
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:American
Country of residence:United Kingdom
Address:No 1 Nottingham Science Park, Jesse Boot Avenue, Nottingham, United Kingdom, NG7 2RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Fanli Meng
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:American
Country of residence:United Kingdom
Address:No 1 Nottingham Science Park, Jesse Boot Avenue, Nottingham, United Kingdom, NG7 2RU
Nature of control:
  • 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 (6 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
2023-09-29Accounts

Accounts with accounts type unaudited abridged.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-05-24Address

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

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2022-09-30Accounts

Accounts with accounts type unaudited abridged.

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2022-09-07Gazette

Gazette filings brought up to date.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-09-06Gazette

Gazette notice compulsory.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type unaudited abridged.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2020-06-08Resolution

Resolution.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2018-09-05Accounts

Accounts with accounts type unaudited abridged.

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2018-06-22Persons with significant control

Cessation of a person with significant control.

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2018-06-21Confirmation statement

Confirmation statement with updates.

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2018-06-21Persons with significant control

Notification of a person with significant control.

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2018-06-21Persons with significant control

Cessation of a person with significant control.

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2018-06-21Officers

Termination director company with name termination date.

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2017-09-29Officers

Appoint person director company with name date.

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2017-09-29Officers

Termination director company with name termination date.

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2017-09-29Persons with significant control

Cessation of a person with significant control.

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2017-09-07Accounts

Accounts with accounts type total exemption full.

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2017-08-16Confirmation statement

Confirmation statement with updates.

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