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TECHNOLOGY RECYCLE GROUP LTD

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

This company is commonly known as Technology Recycle Group Ltd. The company was founded 12 years ago and was given the registration number 07834275. The firm's registered office is in HIGH WYCOMBE. You can find them at Apollo Centre, Desborough Road, High Wycombe, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:TECHNOLOGY RECYCLE GROUP LTD
Company Number:07834275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Apollo Centre, Desborough Road, High Wycombe, England, HP11 2QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Director30 July 2021Active
39, Guildford Road, Lightwater, United Kingdom, GU18 5SA

Director03 November 2011Active
3-4 Twyford Place, Lincolns Inn Office Village, Lincoln Road, High Wycombe, England, HP12 3RE

Director06 October 2015Active
2nd Floor Suites 201-204, Viney Court, Taunton, England, TA1 3FB

Director04 March 2015Active
39, St. James Street, Taunton, England, TA1 1JR

Corporate Director01 November 2012Active
182, Oxford Road, Swindon, England, SN3 4HA

Corporate Director01 November 2012Active

People with Significant Control

Rebuy Recommerce Gmbh
Notified on:30 August 2021
Status:Active
Country of residence:Germany
Address:40-41, Köpenicker Str., Berlin, Germany, 10179
Nature of control:
  • Ownership of shares 75 to 100 percent
Adapt Global Ltd
Notified on:02 March 2021
Status:Active
Country of residence:England
Address:59, High Street, Great Missenden, England, HP16 0AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alistair James Milne
Notified on:06 October 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:59, High Street, Great Missenden, England, HP16 0AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Samuel Jack Hargreaves
Notified on:06 April 2016
Status:Active
Date of birth:June 1991
Nationality:British
Country of residence:England
Address:Kenilworth, Ray Park Road, Maidenhead, England, SL6 8QX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Shakespeare
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:2nd Floor, Viney Street, Taunton, England, TA1 3FB
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 (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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