UKBizDB.co.uk

GREASE CYCLE LTD.

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

This company is commonly known as Grease Cycle Ltd.. The company was founded 7 years ago and was given the registration number 10697758. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Unit 6 Whickham Industrial Estate, Swalwell, Newcastle Upon Tyne, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:GREASE CYCLE LTD.
Company Number:10697758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment
  • 71121 - Engineering design activities for industrial process and production
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Unit 6 Whickham Industrial Estate, Swalwell, Newcastle Upon Tyne, United Kingdom, NE16 3DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Whickham Industrial Estate, Swalwell, Newcastle Upon Tyne, United Kingdom, NE16 3DA

Director29 March 2017Active

People with Significant Control

Mr Matthew Brian Atkin
Notified on:17 September 2018
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:United Kingdom
Address:Unit 6, Whickham Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE16 3DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Emily May Halliday
Notified on:17 September 2018
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:United Kingdom
Address:7 Elm Street West, Elm Street West, Newcastle Upon Tyne, United Kingdom, NE16 5LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin John Halliday
Notified on:29 March 2017
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:United Kingdom
Address:Unit 6, Whickham Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE16 3DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-02-12Persons with significant control

Cessation of a person with significant control.

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2024-02-10Confirmation statement

Confirmation statement with updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-05-21Confirmation statement

Confirmation statement with updates.

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2023-05-21Persons with significant control

Cessation of a person with significant control.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-07-12Change of name

Certificate change of name company.

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2022-06-03Accounts

Accounts with accounts type total exemption full.

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2022-03-30Accounts

Change account reference date company current shortened.

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2021-09-01Confirmation statement

Confirmation statement with updates.

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2021-02-09Accounts

Accounts amended with accounts type micro entity.

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2020-12-02Accounts

Accounts with accounts type dormant.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type micro entity.

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2019-07-16Confirmation statement

Confirmation statement with updates.

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2019-07-09Persons with significant control

Change to a person with significant control.

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2019-07-09Address

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

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2019-07-08Persons with significant control

Change to a person with significant control.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-11-20Persons with significant control

Change to a person with significant control.

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2018-11-19Persons with significant control

Cessation of a person with significant control.

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2018-11-07Accounts

Accounts with accounts type micro entity.

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2018-10-01Persons with significant control

Notification of a person with significant control.

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2018-09-17Persons with significant control

Notification of a person with significant control.

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