This company is commonly known as Recarton Uk Limited. The company was founded 12 years ago and was given the registration number 08059031. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 38320 - Recovery of sorted materials.
| Name | : | RECARTON UK LIMITED |
|---|---|---|
| Company Number | : | 08059031 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 May 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 04 May 2012 | Active |
| 3, Earl's Court, Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0HF | Director | 21 September 2021 | Active |
| Eagle House, Peregrine Business Park, Gomm Road, High Wycombe, United Kingdom, HP13 7DL | Director | 12 June 2023 | Active |
| 3, Earl's Court, Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0HF | Director | 08 December 2020 | Active |
| Tetra Laval/Tetra Pak, Birger Jarlsgatan 9, Stockholm, Sweden, 111 45 | Director | 12 December 2023 | Active |
| Sovereign House, Suite A2, First Floor, Stockport Road, Cheadle, United Kingdom, SK8 2EA | Director | 07 June 2018 | Active |
| Sovereign House, Suite A2, First Floor, Stockport Road, Cheadle, United Kingdom, SK8 2EA | Director | 27 March 2023 | Active |
| Eagle House, Peregrine Business Park, Gomm Road, High Wycombe, United Kingdom, HP13 7DL | Director | 17 December 2019 | Active |
| Sig Combibloc Limited, Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, United Kingdom, DH4 5RA | Director | 04 May 2012 | Active |
| 3000, Aviator Way, Manchester Business Park, Manchester, United Kingdom, M22 5TG | Director | 04 May 2012 | Active |
| Eagle House, Peregrine Business Park, Gomm Road, High Wycombe, United Kingdom, HP13 7DL | Director | 14 December 2021 | Active |
| Mr. F.J. Haarmanweg 44, Terneuzen, Netherlands, 4538 AS | Director | 04 May 2012 | Active |
| Tetra Pak Ltd, The Foundation Building, Herons Way, Chester Business Park, Chester, United Kingdom, CH4 9QS | Director | 28 September 2012 | Active |
| Eagle House, Peregrine Business Park, Gomm Road, High Wycombe, United Kingdom, HP13 7DL | Director | 08 December 2020 | Active |
| Webber House, 26-28 Market Street, Altrincham, United Kingdom, WA14 1PF | Director | 04 May 2012 | Active |
| Gtc 41, Milutina Milankovica 9ΕΎ, Belgrade, Serbia, 11070 | Director | 19 March 2019 | Active |
| 1a, Hoffsveien, Oslo, Norway, 0275 | Director | 21 June 2016 | Active |
| Tetra Pak, Bedwell Road, Cross Lanes, Wrexham, United Kingdom, LL13 0UT | Director | 18 June 2013 | Active |
| The Alliance For Beverage Cartons And The Environment Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Officers | Appoint person director company with name date. | Download |
| 2024-04-04 | Officers | Termination director company with name termination date. | Download |
| 2024-03-11 | Officers | Change person director company with change date. | Download |
| 2024-02-22 | Officers | Termination director company with name termination date. | Download |
| 2023-09-06 | Officers | Appoint person director company with name date. | Download |
| 2023-08-02 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-10 | Officers | Appoint person director company with name date. | Download |
| 2022-11-21 | Officers | Change person director company with change date. | Download |
| 2022-11-18 | Officers | Change person director company with change date. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-13 | Officers | Termination director company with name termination date. | Download |
| 2022-04-13 | Officers | Termination director company with name termination date. | Download |
| 2022-03-30 | Officers | Change person director company with change date. | Download |
| 2022-03-30 | Officers | Appoint person director company with name date. | Download |
| 2022-03-30 | Officers | Appoint person director company with name date. | Download |
| 2021-10-22 | Officers | Change person director company with change date. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Officers | Appoint person director company with name date. | Download |
| 2021-01-07 | Officers | Appoint person director company with name date. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-04 | Officers | Termination director company with name termination date. | Download |
| 2020-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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