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RECYCOOL (PLASTERBOARD) LIMITED

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

This company is commonly known as Recycool (plasterboard) Limited. The company was founded 15 years ago and was given the registration number 07210738. The firm's registered office is in OLD HATFIELD. You can find them at Broad House, 1 The Broadway, Old Hatfield, Hertfordshire. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:RECYCOOL (PLASTERBOARD) LIMITED
Company Number:07210738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England, AL9 5BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hill Top Farm, Winston, Darlington, United Kingdom, DL2 3RR

Director27 July 2021Active
6-8, Underwood Street, London, United Kingdom, N1 7JQ

Corporate Secretary31 March 2010Active
Broad House, 1 The Broadway, Old Hatfield, England, AL9 5BG

Director31 March 2010Active
Broad House, 1 The Broadway, Old Hatfield, England, AL9 5BG

Director30 June 2014Active
14, Underwood Street, London, United Kingdom, N1 7JQ

Director31 March 2010Active

People with Significant Control

Plasterboard Recycling Group Ltd
Notified on:27 July 2021
Status:Active
Country of residence:United Kingdom
Address:Hill Top Farm, Winston, Darlington, United Kingdom, DL2 3RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cairns Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Broad House, 1 The Broadway, Old Hatfield, United Kingdom, AL9 5BG
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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