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ONE STOP RECYCLING LIMITED

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

This company is commonly known as One Stop Recycling Limited. The company was founded 24 years ago and was given the registration number 04024578. The firm's registered office is in CARDIFF. You can find them at Haines Watts Cardiff, Neptune Court, Vanguard Way, Cardiff, . This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:ONE STOP RECYCLING LIMITED
Company Number:04024578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2000
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address:Haines Watts Cardiff, Neptune Court, Vanguard Way, Cardiff, Wales, CF24 5PJ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Stretton Road, Shirley, Solihull, B90 2RL

Secretary30 June 2000Active
23, Shakespeare Drive, Shirley, Solihull, B90 2AL

Secretary20 January 2008Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary30 June 2000Active
Benton Lane Farm, Benton Green Lane, Berkswell, Coventry, England, CV7 7AY

Director22 September 2014Active
10, Knights Road, Tyseley, Birmingham, B11 3QA

Director30 June 2000Active
253, Bordesley Green Road, Birmingham, England, B8 1BY

Director16 March 2020Active
253, Bordesley Green Road, Birmingham, England, B8 1BY

Director01 July 2020Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director30 June 2000Active

People with Significant Control

Capital Green Recycling Limited
Notified on:16 December 2019
Status:Active
Country of residence:England
Address:253, Bordesley Green Road, Birmingham, England, B8 1BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Steven Bird
Notified on:01 July 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:Wales
Address:Haines Watts Cardiff, Neptune Court, Vanguard Way, Cardiff, Wales, CF24 5PJ
Nature of control:
  • Significant influence or control

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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