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RECIRCLE LIMITED

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

This company is commonly known as Recircle Limited. The company was founded 8 years ago and was given the registration number 09629267. The firm's registered office is in LONDON. You can find them at Condor House, 10 St. Paul's Churchyard, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:RECIRCLE LIMITED
Company Number:09629267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Condor House, 10 St. Paul's Churchyard, London, England, EC4M 8AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Octagon Point, 5 Cheapside, London, England, EC2V 6AA

Secretary31 July 2019Active
Octagon Point, 5 Cheapside, London, England, EC2V 6AA

Director07 March 2016Active
Octagon Point, 5 Cheapside, London, England, EC2V 6AA

Director09 June 2015Active
Octagon Point, 5 Cheapside, London, England, EC2V 6AA

Director12 January 2022Active
Carsenestock Farm Cottage, Moss Of Cree, Newton Stewart, United Kingdom, DG8 6BA

Director07 March 2016Active
Octagon Point, 5 Cheapside, London, England, EC2V 6AA

Director08 May 2017Active
11, Koepelweg, 2202 Aj Noordwijk, Netherlands,

Director27 May 2021Active
Flat 0/1, 15, Cecil Street, Glasgow, Scotland, G12 8RL

Secretary07 March 2016Active
0/1, 15, Cecil Street, Glasgow, Scotland, G12 8RL

Director09 June 2015Active
Neste Hq, Keilaranta 21, Espoo, Finland,

Director12 December 2019Active
52, Southbrae Drive, Jordanhill, Glasgow, Scotland, G13 1QD

Director08 February 2016Active

People with Significant Control

Mr Malcolm Gillies
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:Scotland
Address:49, Arisdale Crescent, Glasgow, Scotland, G77 6HE
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 (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
2024-01-29Capital

Second filing capital allotment shares.

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2024-01-26Capital

Capital allotment shares.

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2024-01-26Capital

Capital allotment shares.

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2024-01-26Capital

Second filing capital allotment shares.

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2024-01-26Capital

Second filing capital allotment shares.

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2024-01-24Capital

Capital allotment shares.

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2024-01-02Accounts

Accounts with accounts type total exemption full.

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2023-12-29Incorporation

Memorandum articles.

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2023-12-29Resolution

Resolution.

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2023-06-23Confirmation statement

Confirmation statement with updates.

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2023-06-23Capital

Capital allotment shares.

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2023-06-23Capital

Capital allotment shares.

Download
2023-03-23Capital

Capital allotment shares.

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2023-01-24Officers

Change person secretary company with change date.

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2023-01-23Officers

Change person director company with change date.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

Download
2022-06-22Confirmation statement

Confirmation statement with updates.

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2022-05-04Capital

Second filing capital allotment shares.

Download
2022-05-03Capital

Second filing capital allotment shares.

Download
2022-04-11Capital

Capital allotment shares.

Download
2022-04-05Capital

Capital allotment shares.

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2022-01-24Officers

Appoint person director company with name date.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-11-02Capital

Capital allotment shares.

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2021-08-09Capital

Capital allotment shares.

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