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Textile Recycling International Limited, WV14 7NH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TEXTILE RECYCLING INTERNATIONAL LIMITED

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

This company is commonly known as Textile Recycling International Limited. The company was founded 7 years ago and was given the registration number 10371850. The firm's registered office is in WOLVERHAMPTON. You can find them at Beldray Works Beldray Road, Bilston, Wolverhampton, West Midlands. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TEXTILE RECYCLING INTERNATIONAL LIMITED
Company Number:10371850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2016
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Beldray Works Beldray Road, Bilston, Wolverhampton, West Midlands, England, WV14 7NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor Central Square 29, Wellington Street, Leeds, LS1 4DL

Director06 September 2023Active
8th Floor Central Square 29, Wellington Street, Leeds, LS1 4DL

Director24 October 2018Active
8th Floor Central Square 29, Wellington Street, Leeds, LS1 4DL

Director08 December 2023Active
8th Floor Central Square 29, Wellington Street, Leeds, LS1 4DL

Director24 October 2018Active
8th Floor Central Square 29, Wellington Street, Leeds, LS1 4DL

Director21 February 2018Active
One, Fleet Place, London, England, EC4M 7WS

Corporate Secretary12 September 2016Active
Beldray Works, Beldray Road, Bilston, Wolverhampton, England, WV14 7NH

Director24 October 2018Active
One, Fleet Place, London, England, EC4M 7WS

Director12 September 2016Active
Beldray Works, Beldray Road, Bilston, Wolverhampton, England, WV14 7NH

Director24 September 2018Active
Jmp Wilcox And Company Ltd, Beldray Road, Bilston, England, WV14 7NH

Director16 January 2018Active
Beldray Works, Beldray Road, Bilston, Wolverhampton, England, WV14 7NH

Director24 September 2018Active
Jmp Wilcox And Company Ltd, Beldray Road, Bilston, England, WV14 7NH

Director16 January 2018Active
Jmp Wilcox And Company Ltd, Beldray Road, Bilston, England, WV14 7NH

Director16 January 2018Active
17, Nieuwe's Gravelandseweg, 1405 Hk Bussum, Netherlands,

Director19 October 2016Active
Beldray Works, Beldray Road, Bilston, Wolverhampton, England, WV14 7NH

Director01 March 2020Active
Roughton Field Cottage, Roughton, Bridgnorth, England, WV15 5HE

Director24 October 2016Active
7 Condover Park, Condover Park, Condover, Shrewsbury, United Kingdom, SY5 7DU

Director24 October 2016Active
Roughton Field Cottage, Roughton, Bridgnorth, England, WV15 5HE

Director24 October 2016Active
Great Moor Cottages, Great Moor Road, Pattingham, Wolverhampton, England, WV6 7AU

Director24 October 2016Active
One, Fleet Place, London, England, EC4M 7WS

Corporate Director12 September 2016Active

People with Significant Control

Textilesco B.V.
Notified on:24 September 2018
Status:Active
Country of residence:England
Address:Ladyfield House, Station Road, Wilmslow, England, SK9 1BU
Nature of control:
  • Ownership of shares 75 to 100 percent
Waterland Private Equity Investments B.V.
Notified on:16 January 2018
Status:Active
Country of residence:England
Address:Ladyfield House, Station Road, Wilmslow, England, SK9 1BU
Nature of control:
  • Ownership of shares 75 to 100 percent
Dentons Nominees Ukmea Limited
Notified on:12 September 2016
Status:Active
Country of residence:England
Address:One, Fleet Place, London, England, EC4M 7WS
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-21Insolvency

Liquidation in administration proposals.

Download
2024-04-28Insolvency

Liquidation in administration statement of affairs with form attached.

Download
2024-04-07Address

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

Download
2024-04-04Insolvency

Liquidation in administration appointment of administrator.

Download
2024-03-13Gazette

Gazette filings brought up to date.

Download
2024-03-12Gazette

Gazette notice compulsory.

Download
2023-12-11Officers

Appoint person director company with name date.

Download
2023-09-21Confirmation statement

Confirmation statement with no updates.

Download
2023-09-08Officers

Appoint person director company with name date.

Download
2023-07-26Officers

Termination director company with name termination date.

Download
2023-01-30Officers

Appoint person director company with name date.

Download
2023-01-30Officers

Termination director company with name termination date.

Download
2022-12-28Accounts

Accounts with accounts type group.

Download
2022-10-05Confirmation statement

Confirmation statement with no updates.

Download
2022-10-04Officers

Termination director company with name termination date.

Download
2022-10-04Officers

Termination director company with name termination date.

Download
2022-07-21Persons with significant control

Change to a person with significant control.

Download
2022-06-28Persons with significant control

Notification of a person with significant control.

Download
2022-06-28Persons with significant control

Cessation of a person with significant control.

Download
2022-06-28Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-06-28Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-06-28Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-12-10Accounts

Accounts with accounts type group.

Download
2021-10-05Confirmation statement

Confirmation statement.

Download
2021-03-13Incorporation

Memorandum articles.

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