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Recycled Uk Limited, N1 9JY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RECYCLED UK LIMITED

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

This company is commonly known as Recycled Uk Limited. The company was founded 18 years ago and was given the registration number 05680775. The firm's registered office is in LONDON. You can find them at 210 Pentonville Road, , London, . This company's SIC code is 38320 - Recovery of sorted materials.

Company Information

Name:RECYCLED UK LIMITED
Company Number:05680775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 38320 - Recovery of sorted materials

Office Address & Contact

Registered Address:210 Pentonville Road, London, England, N1 9JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
210, Pentonville Road, London, England, N1 9JY

Secretary07 February 2020Active
210, Pentonville Road, London, England, N1 9JY

Director07 February 2020Active
210, Pentonville Road, London, England, N1 9JY

Director30 June 2021Active
210, Pentonville Road, London, England, N1 9JY

Director07 February 2020Active
210, Pentonville Road, London, England, N1 9JY

Director02 July 2020Active
22-24, Cannon Business Park, Gough Road, Coseley, Bilston, England, WV14 8XR

Secretary19 January 2006Active
536, Parkfield Road, Ettingshall, Wolverhampton, WV4 6EL

Director19 January 2006Active
210, Pentonville Road, London, England, N1 9JY

Director07 February 2020Active
210, Pentonville Road, London, England, N1 9JY

Director07 February 2020Active
Units 22,23, And 24, Cannon Business Park Gough Road, Coseley, WV14 8XR

Director19 January 2006Active
Units 22,23, And 24, Cannon Business Park Gough Road, Coseley, WV14 8XR

Director01 October 2012Active
7, Chandler Drive, Penn, Wolverhampton, WV4 5NH

Director19 January 2006Active
Units 22,23, And 24, Cannon Business Park Gough Road, Coseley, WV14 8XR

Director01 October 2012Active

People with Significant Control

Veolia Es (Uk) Limited
Notified on:07 February 2020
Status:Active
Country of residence:England
Address:210, Pentonville Road, London, England, N1 9JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Lawrence Green
Notified on:04 December 2019
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:210, Pentonville Road, London, England, N1 9JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Green
Notified on:31 August 2019
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:Units 22, 23 And 24 Cannon Business Park, Gough Road, Bilston, United Kingdom, WV14 8XR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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