This company is commonly known as Roydon Recycling Uk Holdings Ltd. The company was founded 4 years ago and was given the registration number 12074994. The firm's registered office is in SWINTON. You can find them at Unit 1-3 Junction Eco Park, Rake Lane, Swinton, . This company's SIC code is 39000 - Remediation activities and other waste management services.
| Name | : | ROYDON RECYCLING UK HOLDINGS LTD |
|---|---|---|
| Company Number | : | 12074994 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 June 2019 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1-3 Junction Eco Park, Rake Lane, Swinton, United Kingdom, M27 8LU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 33, Lowry Mill, Lees Street, Swinton, England, M27 6DB | Director | 16 June 2023 | Active |
| Unit 1-3, Junction Eco Park, Rake Lane, Swinton, United Kingdom, M27 8LU | Director | 28 June 2019 | Active |
| Unit 1-3, Junction Eco Park, Rake Lane, Swinton, United Kingdom, M27 8LU | Director | 28 June 2019 | Active |
| Unit 1-3, Junction Eco Park, Rake Lane, Swinton, United Kingdom, M27 8LU | Director | 28 June 2019 | Active |
| Project Jasmine Bidco Limited | ||
| Notified on | : | 16 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Junction House, Rake Lane, Manchester, England, M27 8LU |
| Nature of control | : |
|
| Ms Sadie Sumner | ||
| Notified on | : | 28 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 1-3, Junction Eco Park, Swinton, United Kingdom, M27 8LU |
| Nature of control | : |
|
| Mr Gareth Roy Wallwork | ||
| Notified on | : | 28 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 1-3, Junction Eco Park, Swinton, United Kingdom, M27 8LU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-29 | Officers | Appoint person director company with name date. | Download |
| 2024-03-15 | Change of name | Certificate change of name company. | Download |
| 2024-03-15 | Change of name | Change of name notice. | Download |
| 2024-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-08 | Capital | Capital allotment shares. | Download |
| 2023-07-26 | Capital | Capital name of class of shares. | Download |
| 2023-07-06 | Resolution | Resolution. | Download |
| 2023-07-06 | Incorporation | Memorandum articles. | Download |
| 2023-07-06 | Incorporation | Memorandum articles. | Download |
| 2023-07-06 | Resolution | Resolution. | Download |
| 2023-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-27 | Officers | Termination director company with name termination date. | Download |
| 2023-06-27 | Officers | Termination director company with name termination date. | Download |
| 2023-06-27 | Officers | Termination director company with name termination date. | Download |
| 2023-06-27 | Officers | Appoint person director company with name date. | Download |
| 2023-06-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-12 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
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