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RECYCLED ROADWAYS LIMITED

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

This company is commonly known as Recycled Roadways Limited. The company was founded 20 years ago and was given the registration number 04810198. The firm's registered office is in ROCHESTER. You can find them at Alpha House Culpeper Close, Medway City Estate, Rochester, Kent. This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:RECYCLED ROADWAYS LIMITED
Company Number:04810198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address:Alpha House Culpeper Close, Medway City Estate, Rochester, Kent, England, ME2 4QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alpha House, Culpeper Close, Medway City Estate, Rochester, England, ME2 4QW

Director25 June 2003Active
Kkb Group, Culpeper Close, Medway City Estate, Rochester, England, ME2 4HU

Director09 August 2023Active
17 Lytham, Amington, Tamworth, B77 4QA

Secretary25 June 2003Active
Alpha House, Culpeper Close, Medway City Estate, Rochester, England, ME2 4QW

Director23 June 2023Active

People with Significant Control

Recycled Roadways Holdings Limited
Notified on:15 April 2024
Status:Active
Country of residence:England
Address:5-7, Station Road, Longfield, England, DA3 7QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Colin Singh Basi
Notified on:26 August 2021
Status:Active
Date of birth:November 1972
Nationality:English
Country of residence:England
Address:Alpha House, Culpeper Close, Rochester, England, ME2 4QW
Nature of control:
  • Ownership of shares 25 to 50 percent
Balvinder Basi
Notified on:01 July 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:Alpha House, Culpeper Close, Rochester, England, ME2 4QW
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Persons with significant control

Notification of a person with significant control.

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2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-09-12Officers

Change person director company with change date.

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2023-09-12Officers

Change person director company with change date.

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2023-08-09Officers

Appoint person director company with name date.

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2023-06-29Officers

Termination director company with name termination date.

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2023-06-29Officers

Appoint person director company with name date.

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2023-01-11Accounts

Accounts with accounts type total exemption full.

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2022-11-16Persons with significant control

Cessation of a person with significant control.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-09-30Persons with significant control

Notification of a person with significant control.

Download
2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-06-10Accounts

Change account reference date company current extended.

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2020-03-25Accounts

Accounts with accounts type total exemption full.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-11-23Confirmation statement

Confirmation statement with updates.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2018-02-13Accounts

Accounts with accounts type total exemption full.

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2017-07-10Capital

Capital allotment shares.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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