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RECOVERED EARTH UK LTD

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

This company is commonly known as Recovered Earth Uk Ltd. The company was founded 9 years ago and was given the registration number 09894069. The firm's registered office is in SWANLEY. You can find them at Office 2, Tweed House, Park Lane, Swanley, . This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:RECOVERED EARTH UK LTD
Company Number:09894069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2015
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address:Office 2, Tweed House, Park Lane, Swanley, England, BR8 8DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 2, Tweed House, Park Lane, Swanley, England, BR8 8DT

Director09 March 2016Active
Office 2, Tweed House, Park Lane, Swanley, England, BR8 8DT

Director09 March 2016Active
1630, Ne 64th Street, Fort Lauderdale, Usa,

Director30 November 2015Active
Maybrook House, 97 Godstone Road, Caterham, England, CR3 6RE

Corporate Secretary30 November 2015Active
Flat 33, Chinnocks Wharf, 42 Narrow Street, London, United Kingdom, E14 8DF

Director20 May 2016Active

People with Significant Control

Mr Michael Mills
Notified on:04 June 2016
Status:Active
Date of birth:June 1967
Nationality:American
Country of residence:United Kingdom
Address:68 Metropolitan Wharf, 70 Wapping Wall, London, United Kingdom, E1W 3SS
Nature of control:
  • Significant influence or control
Recovered Earth Llp
Notified on:04 June 2016
Status:Active
Country of residence:United States
Address:6300, West Loop S, Belaire Texas, United States,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Stephen Paul Whyman
Notified on:04 June 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:Office 2, Tweed House, Park Lane, Swanley, England, BR8 8DT
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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