UKBizDB.co.uk

RECYCLING PROCESS DEVELOPMENTS LIMITED

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

This company is commonly known as Recycling Process Developments Limited. The company was founded 15 years ago and was given the registration number 06689530. The firm's registered office is in SWANSCOMBE. You can find them at Plot 15 Manor Way Business Park, Manor Way, Swanscombe, Kent. This company's SIC code is 38320 - Recovery of sorted materials.

Company Information

Name:RECYCLING PROCESS DEVELOPMENTS LIMITED
Company Number:06689530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38320 - Recovery of sorted materials

Office Address & Contact

Registered Address:Plot 15 Manor Way Business Park, Manor Way, Swanscombe, Kent, England, DA10 0PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Stockholm Road, London, United Kingdom, SE16 3LP

Secretary01 August 2009Active
Plot 15, Manor Way Business Park, Manor Way, Swanscombe, England, DA10 0PP

Director16 September 2009Active
1, The Close, Bexley, England, DA5 1BD

Director16 September 2009Active
10, Skippon Way, Thame, OX9 3DW

Director04 September 2008Active
1 The Close, Bexley, DA5 1BD

Secretary04 September 2008Active
1, The Close, Bexley, England, DA5 1BD

Secretary16 September 2009Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Director04 September 2008Active
1 The Close, Bexley, DA5 1BD

Director04 September 2008Active

People with Significant Control

Mr Mark Redmond
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:Plot 15, Manor Way Business Park, Swanscombe, England, DA10 0PP
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 (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
2023-12-21Accounts

Accounts with accounts type dormant.

Download
2023-12-14Confirmation statement

Confirmation statement with updates.

Download
2022-12-23Accounts

Accounts with accounts type dormant.

Download
2022-12-19Confirmation statement

Confirmation statement with updates.

Download
2022-04-22Officers

Change person director company with change date.

Download
2022-04-22Persons with significant control

Change to a person with significant control.

Download
2022-01-04Confirmation statement

Confirmation statement with updates.

Download
2021-12-23Accounts

Accounts with accounts type dormant.

Download
2021-02-01Confirmation statement

Confirmation statement with updates.

Download
2020-12-23Accounts

Accounts with accounts type dormant.

Download
2020-07-29Persons with significant control

Change to a person with significant control.

Download
2020-07-29Officers

Change person director company with change date.

Download
2020-07-29Persons with significant control

Change to a person with significant control.

Download
2020-07-29Officers

Change person director company with change date.

Download
2020-07-29Address

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

Download
2019-12-23Accounts

Accounts with accounts type dormant.

Download
2019-12-20Confirmation statement

Confirmation statement with updates.

Download
2018-12-31Confirmation statement

Confirmation statement with updates.

Download
2018-12-21Accounts

Accounts with accounts type dormant.

Download
2018-01-02Confirmation statement

Confirmation statement with updates.

Download
2017-12-21Accounts

Accounts with accounts type total exemption full.

Download
2016-12-30Confirmation statement

Confirmation statement with updates.

Download
2016-12-22Accounts

Accounts with accounts type dormant.

Download
2016-01-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-18Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.