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RECYCLED PLASTICS LIMITED

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

This company is commonly known as Recycled Plastics Limited. The company was founded 18 years ago and was given the registration number 05739845. The firm's registered office is in SURREY. You can find them at Holmes House, 24-30 Baker Street, Weybridge, Surrey, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RECYCLED PLASTICS LIMITED
Company Number:05739845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Holmes House, 24-30 Baker Street, Weybridge, Surrey, KT13 8AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Melita House, 124 Bridge Road, Chertsey, England, KT16 8LA

Director28 April 2023Active
Melita House, 124 Bridge Road, Chertsey, England, KT16 8LA

Director28 April 2023Active
Holmes House, 24-30 Baker Street, Weybridge, Surrey, KT13 8AU

Secretary30 March 2006Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary13 March 2006Active
Holmes House, 24-30 Baker Street, Weybridge, Surrey, KT13 8AU

Director30 March 2006Active
Holmes House, 24-30 Baker Street, Weybridge, Surrey, KT13 8AU

Director30 March 2006Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director13 March 2006Active

People with Significant Control

Vink Uk Ltd
Notified on:31 December 2018
Status:Active
Country of residence:England
Address:24-30, Baker Street, Weybridge, England, KT13 8AU
Nature of control:
  • Ownership of shares 75 to 100 percent
Vink Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Edmunson House, Tatton Street, Knutsford, England, WA16 6AY
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 (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
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2024-01-15Address

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

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2024-01-09Address

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

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2023-12-08Officers

Change person director company with change date.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-05-15Officers

Termination director company with name termination date.

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2023-05-15Officers

Termination director company with name termination date.

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2023-05-15Officers

Termination secretary company with name termination date.

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2023-05-12Officers

Appoint person director company with name date.

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2023-05-12Officers

Appoint person director company with name date.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2022-02-14Persons with significant control

Notification of a person with significant control.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type micro entity.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-04-26Confirmation statement

Confirmation statement with updates.

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2017-09-05Accounts

Accounts with accounts type dormant.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type dormant.

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