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NEWGEN RECYCLING LIMITED

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

This company is commonly known as Newgen Recycling Limited. The company was founded 12 years ago and was given the registration number 07967795. The firm's registered office is in LONDON. You can find them at 90 Great Suffolk Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NEWGEN RECYCLING LIMITED
Company Number:07967795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:90 Great Suffolk Street, London, England, SE1 0BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90, Great Suffolk Street, London, England, SE1 0BE

Director12 May 2020Active
90, Great Suffolk Street, London, England, SE1 0BE

Director28 February 2012Active

People with Significant Control

Mr Peter David Flanagan
Notified on:11 March 2020
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:90, Great Suffolk Street, London, United Kingdom, SE1 0BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George Stainton
Notified on:06 April 2016
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:England
Address:90, Great Suffolk Street, London, England, SE1 0BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-06-03Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-05-22Confirmation statement

Confirmation statement with updates.

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2020-05-22Persons with significant control

Change to a person with significant control.

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2020-05-22Officers

Change person director company with change date.

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2020-05-22Officers

Appoint person director company with name date.

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2020-03-14Confirmation statement

Confirmation statement with updates.

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2020-03-12Persons with significant control

Change to a person with significant control.

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2020-03-12Persons with significant control

Notification of a person with significant control.

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2020-03-12Capital

Capital allotment shares.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-07-31Resolution

Resolution.

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2019-05-31Address

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

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2019-05-17Accounts

Change account reference date company previous extended.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type total exemption full.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-11-30Officers

Change person director company with change date.

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2017-11-30Persons with significant control

Change to a person with significant control.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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