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ROYDON BOTTLE RECYCLING LIMITED

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

This company is commonly known as Roydon Bottle Recycling Limited. The company was founded 10 years ago and was given the registration number 08635446. The firm's registered office is in SWINTON. You can find them at Units 1-3 Junction Eco Park, Rake Lane, Swinton, . This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:ROYDON BOTTLE RECYCLING LIMITED
Company Number:08635446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address:Units 1-3 Junction Eco Park, Rake Lane, Swinton, M27 8LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Ashbank Avenue, Bolton, England, BL3 4PX

Secretary02 August 2013Active
4, Ashbank Avenue, Bolton, England, BL3 4PX

Director02 August 2013Active
4, Ashbank Avenue, Bolton, England, BL3 4PX

Director02 August 2013Active
19, Lostock Junction Lane, Lostock, Bolton, United Kingdom, BL6 4JR

Director02 August 2013Active

People with Significant Control

Mr Gareth Roy Wallwork
Notified on:02 August 2016
Status:Active
Date of birth:August 1982
Nationality:British
Address:Units 1-3, Junction Eco Park, Swinton, M27 8LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Wilfred Sumner
Notified on:02 August 2016
Status:Active
Date of birth:March 1958
Nationality:British
Address:Units 1-3, Junction Eco Park, Swinton, M27 8LU
Nature of control:
  • Ownership of shares 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 (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
2024-02-28Resolution

Resolution.

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2024-02-27Capital

Capital cancellation shares.

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2023-11-28Confirmation statement

Confirmation statement with updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type total exemption full.

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2021-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-11-05Confirmation statement

Confirmation statement with updates.

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2020-10-02Accounts

Accounts with accounts type total exemption full.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-09-10Resolution

Resolution.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2019-02-27Officers

Change person director company with change date.

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2019-02-27Officers

Change person director company with change date.

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2019-02-27Officers

Change person secretary company with change date.

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2019-02-27Persons with significant control

Change to a person with significant control.

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2018-09-12Confirmation statement

Confirmation statement with updates.

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2018-08-31Confirmation statement

Confirmation statement with updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2018-05-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-18Capital

Capital return purchase own shares.

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2017-12-18Resolution

Resolution.

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2017-12-18Capital

Capital cancellation shares.

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