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RECYCLAPAK LIMITED

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

This company is commonly known as Recyclapak Limited. The company was founded 12 years ago and was given the registration number 07865468. The firm's registered office is in KINGSWINFORD. You can find them at 10 Chelsea Way, , Kingswinford, . This company's SIC code is 38320 - Recovery of sorted materials.

Company Information

Name:RECYCLAPAK LIMITED
Company Number:07865468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2011
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38320 - Recovery of sorted materials

Office Address & Contact

Registered Address:10 Chelsea Way, Kingswinford, England, DY6 9EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Air Accounting Limited, Park View Business Centre, Combermere, Whitchurch, England, SY13 4AL

Director30 November 2011Active
Air Accounting Ltd, Park View Business Centre, Combermere, Whitchurch, England, SY13 4AL

Director18 July 2022Active

People with Significant Control

Envirapak Holdings Ltd
Notified on:17 August 2023
Status:Active
Country of residence:England
Address:10, Chelsea Way, Kingswinford, England, DY6 9EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Leanne Marie Tranter
Notified on:18 July 2022
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:England
Address:Air Accounting Ltd, Park View Business Centre, Whitchurch, England, SY13 4AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nathan Michael Davies
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:Air Accounting Limited, Park View Business Centre, Whitchurch, England, SY13 4AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nathan Michael Davies
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:80, Russells Hall Road, Dudley, England, DY1 2NN
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Accounts

Accounts with accounts type total exemption full.

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2023-11-26Confirmation statement

Confirmation statement with updates.

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2023-08-18Accounts

Accounts with accounts type total exemption full.

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2023-08-18Persons with significant control

Cessation of a person with significant control.

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2023-08-18Persons with significant control

Cessation of a person with significant control.

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2023-08-18Persons with significant control

Notification of a person with significant control.

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2022-11-29Persons with significant control

Change to a person with significant control.

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2022-11-28Confirmation statement

Confirmation statement with updates.

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2022-11-28Officers

Change person director company with change date.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2022-08-11Persons with significant control

Change to a person with significant control.

Download
2022-07-21Persons with significant control

Change to a person with significant control.

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2022-07-20Persons with significant control

Cessation of a person with significant control.

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2022-07-18Persons with significant control

Notification of a person with significant control.

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2022-07-18Officers

Appoint person director company with name date.

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2022-07-18Officers

Change person director company with change date.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type micro entity.

Download
2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type micro entity.

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2020-04-14Address

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

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

Download
2018-08-28Accounts

Accounts with accounts type micro entity.

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