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INTERNATIONAL RUBBER & TYRE RECYCLING LIMITED

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

This company is commonly known as International Rubber & Tyre Recycling Limited. The company was founded 12 years ago and was given the registration number 07890857. The firm's registered office is in SHIPLEY. You can find them at 7 Moorhead Lane, , Shipley, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:INTERNATIONAL RUBBER & TYRE RECYCLING LIMITED
Company Number:07890857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:7 Moorhead Lane, Shipley, England, BD18 4JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Moorhead Lane, Shipley, England, BD18 4JH

Director02 May 2013Active
7, Moorhead Lane, Shipley, England, BD18 4JH

Director02 May 2013Active
9, Moorhead Lane, Shipley, United Kingdom, BD18 4JH

Corporate Secretary22 December 2011Active
7, Moorhead Lane, Shipley, England, BD18 4JH

Director22 December 2011Active
25, Hill Road, Theydon Bois, Epping, United Kingdom, CM16 7LX

Nominee Director22 December 2011Active

People with Significant Control

Mrs Sharon Louise Arnold
Notified on:10 September 2017
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:7, Moorhead Lane, Shipley, England, BD18 4JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Redbox Asset Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9, Moorhead Lane, Shipley, England, BD18 4JH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-03-01Gazette

Gazette filings brought up to date.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-10-08Officers

Termination secretary company with name termination date.

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2021-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2021-04-23Gazette

Gazette filings brought up to date.

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2021-04-13Gazette

Gazette notice compulsory.

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-04-17Mortgage

Mortgage satisfy charge full.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type total exemption full.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Change account reference date company previous shortened.

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2018-01-26Officers

Termination director company with name termination date.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

Download
2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-10-09Persons with significant control

Notification of a person with significant control.

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2017-10-09Persons with significant control

Cessation of a person with significant control.

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