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RECYCLED MATERIAL SOUTHERN LTD

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

This company is commonly known as Recycled Material Southern Ltd. The company was founded 10 years ago and was given the registration number 09053104. The firm's registered office is in LONDON. You can find them at 6th Floor, 2 London Wall Place, London, . This company's SIC code is 38320 - Recovery of sorted materials.

Company Information

Name:RECYCLED MATERIAL SOUTHERN LTD
Company Number:09053104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38320 - Recovery of sorted materials

Office Address & Contact

Registered Address:6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU

Director23 March 2021Active
6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU

Director22 May 2014Active
Bank Chambers, Canterbury Road, Lyminge, Nr Folkestone, England, CT18 8HU

Director22 May 2014Active

People with Significant Control

James Gannon
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2022-06-13Persons with significant control

Change to a person with significant control.

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2022-06-13Officers

Change person director company with change date.

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2022-06-13Officers

Change person director company with change date.

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2022-06-13Officers

Change person director company with change date.

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2022-02-10Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-03-29Officers

Appoint person director company with name date.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-12-13Address

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

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2019-12-13Accounts

Change account reference date company previous extended.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-03-01Accounts

Accounts with accounts type total exemption full.

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2018-06-22Confirmation statement

Confirmation statement with updates.

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2018-03-08Accounts

Accounts with accounts type total exemption full.

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2017-11-03Address

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

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2017-10-18Address

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

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2017-10-04Address

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

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-05-20Address

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

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