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IMPERIAL RECYCLING LTD

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

This company is commonly known as Imperial Recycling Ltd. The company was founded 4 years ago and was given the registration number 12115892. The firm's registered office is in CHESTERFIELD. You can find them at Former Stemcor Site Potter Lane East, Whittington Moor, Chesterfield, . This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:IMPERIAL RECYCLING LTD
Company Number:12115892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste
  • 39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address:Former Stemcor Site Potter Lane East, Whittington Moor, Chesterfield, United Kingdom, S41 9BH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Wenlock Road, Wenlock Road, London, England, N1 7GU

Director11 September 2020Active
7, Bell Yard, London, England, WC2A 2JR

Director13 March 2020Active
Former Stemcor Site, Potter Lane East, Whittington Moor, Chesterfield, United Kingdom, S41 9BH

Director17 November 2020Active
Former Stemcor Site, Potter Lane East, Whittington Moor, Chesterfield, United Kingdom, S41 9BH

Director22 July 2019Active

People with Significant Control

Mr Simon John Hodgkinson
Notified on:01 February 2020
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Brian Shadwick
Notified on:22 July 2019
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:United Kingdom
Address:Former Stemcor Site, Potter Lane East, Chesterfield, United Kingdom, S41 9BH
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 (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
2021-06-26Dissolution

Dissolved compulsory strike off suspended.

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2021-06-22Gazette

Gazette notice compulsory.

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2021-02-28Officers

Termination director company with name termination date.

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2021-02-16Officers

Appoint person director company with name date.

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2020-12-09Confirmation statement

Confirmation statement with updates.

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2020-12-09Address

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

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2020-11-21Officers

Termination director company with name termination date.

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2020-11-18Officers

Appoint person director company with name date.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2020-07-29Persons with significant control

Notification of a person with significant control.

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2020-07-29Persons with significant control

Cessation of a person with significant control.

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2020-03-13Officers

Appoint person director company with name date.

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2020-03-13Officers

Termination director company with name termination date.

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2019-07-22Incorporation

Incorporation company.

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