UKBizDB.co.uk

URECYCLE LIMITED

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

This company is commonly known as Urecycle Limited. The company was founded 8 years ago and was given the registration number 09637419. The firm's registered office is in NORWICH. You can find them at Taxassist Accountants, 289 Aylsham Road, Norwich, Norfolk. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:URECYCLE LIMITED
Company Number:09637419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2015
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Taxassist Accountants, 289 Aylsham Road, Norwich, Norfolk, England, NR3 2RY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O H Ripley & Co Ltd, Ellingham Way, Ashford, England, TN23 6NF

Director28 January 2021Active
Northfield Road, Rotherham, South Yorkshire, United Kingdom, S60 1RR

Director11 March 2020Active
C/O H Ripley & Co Ltd, Ellingham Way, Ashford, England, TN23 6NF

Director24 May 2021Active
C/O Uhy Hacker Young Llp Quadrant House 4, Thomas More Square, London, E1W 1YW

Director29 September 2022Active
Maytree Cottage, Whiteleaf, Princes Risborough, England, HP27 0LX

Director02 September 2022Active
Ellingham Way, Ellingham Way, Ashford, England, TN23 6NF

Director22 March 2021Active
Taxassist Accountants, 289 Aylsham Road, Norwich, England, NR3 2RY

Director12 June 2015Active
Taxassist Accountants, 289 Aylsham Road, Norwich, England, NR3 2RY

Director12 June 2015Active
168, Thornbury Road, Isleworth, England, TW7 4QE

Director04 September 2022Active

People with Significant Control

Lincoln Storm Limited
Notified on:21 January 2021
Status:Active
Country of residence:Isle Of Man
Address:55, Royal Park, Isle Of Man, Isle Of Man, IM8 3UH
Nature of control:
  • Ownership of shares 50 to 75 percent
Urecycle Group Oy
Notified on:24 November 2020
Status:Active
Country of residence:Finland
Address:Sepankatu 20, 90100, Oulu, Finland,
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
H Ripley & Co Ltd
Notified on:24 November 2020
Status:Active
Country of residence:England
Address:5, North Street, Hailsham, England, BN27 1DQ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr Kari Juhani Raivio
Notified on:18 November 2016
Status:Active
Date of birth:March 1968
Nationality:Finnish
Country of residence:England
Address:Taxassist Accountants, 289 Aylsham Road, Norwich, England, NR3 2RY
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Jukka-Pekka Vaananen
Notified on:18 November 2016
Status:Active
Date of birth:March 1968
Nationality:Swedish
Country of residence:England
Address:Taxassist Accountants, 289 Aylsham Road, Norwich, England, NR3 2RY
Nature of control:
  • Ownership of shares 25 to 50 percent 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 (7 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
2023-12-30Insolvency

Liquidation in administration progress report.

Download
2023-11-20Insolvency

Liquidation in administration extension of period.

Download
2023-06-19Insolvency

Liquidation in administration progress report.

Download
2023-02-08Insolvency

Liquidation administration notice deemed approval of proposals.

Download
2023-02-06Officers

Termination director company with name termination date.

Download
2023-02-01Officers

Termination director company with name termination date.

Download
2023-01-25Insolvency

Liquidation in administration proposals.

Download
2023-01-24Officers

Termination director company with name termination date.

Download
2023-01-16Insolvency

Liquidation in administration statement of affairs with form attached.

Download
2022-11-23Address

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

Download
2022-11-23Insolvency

Liquidation in administration appointment of administrator.

Download
2022-10-17Officers

Appoint person director company with name date.

Download
2022-09-26Officers

Termination director company with name termination date.

Download
2022-09-05Officers

Appoint person director company with name date.

Download
2022-09-05Confirmation statement

Confirmation statement with no updates.

Download
2022-09-05Officers

Appoint person director company with name date.

Download
2022-01-31Accounts

Accounts with accounts type unaudited abridged.

Download
2021-09-02Confirmation statement

Confirmation statement with updates.

Download
2021-07-26Officers

Change person director company with change date.

Download
2021-05-24Officers

Appoint person director company with name date.

Download
2021-04-30Officers

Change person director company with change date.

Download
2021-04-30Address

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

Download
2021-04-29Officers

Termination director company with name termination date.

Download
2021-04-29Address

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

Download
2021-03-31Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.