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VIRIDOR POLYMER RECYCLING LIMITED

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

This company is commonly known as Viridor Polymer Recycling Limited. The company was founded 18 years ago and was given the registration number 05499464. The firm's registered office is in TAUNTON. You can find them at Viridor House, Priory Bridge Road, Taunton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VIRIDOR POLYMER RECYCLING LIMITED
Company Number:05499464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Viridor House, Priory Bridge Road, Taunton, England, TA1 1AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Viridor House, Priory Bridge Road, Taunton, England, TA1 1AP

Secretary14 July 2023Active
Viridor House, Priory Bridge Road, Taunton, England, TA1 1AP

Director12 November 2023Active
Viridor House, Priory Bridge Road, Taunton, England, TA1 1AP

Director28 June 2023Active
Viridor House, Priory Bridge Road, Taunton, England, TA1 1AP

Director14 July 2023Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Secretary25 March 2016Active
11 East Close, London, W5 3HE

Secretary05 July 2005Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Secretary31 July 2009Active
Viridor House, Priory Bridge Road, Taunton, England, TA1 1AP

Secretary09 July 2020Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Secretary22 November 2018Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Secretary22 November 2018Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Secretary01 November 2014Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Secretary13 March 2012Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Secretary13 March 2012Active
11 East Close, London, W5 3HE

Director05 July 2005Active
Viridor House, Priory Bridge Road, Taunton, England, TA1 1AP

Director12 October 2020Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Director01 October 2012Active
12 Collingham Gardens, London, SW5 OHS

Director05 July 2005Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Director31 July 2009Active
408 Mountjoy House, Barbican, London, EC2Y 8BP

Director05 June 2006Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Director31 July 2009Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Director01 April 2011Active
Viridor House, Priory Bridge Road, Taunton, England, TA1 1AP

Director12 October 2020Active
16, Leeswood, Ashurst, Skelmersdale, WN8 6TH

Director05 March 2009Active
Viridor House, Priory Bridge Road, Taunton, England, TA1 1AP

Director31 July 2015Active
Viridor House, Priory Bridge Road, Taunton, England, TA1 1AP

Director31 July 2015Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Director31 July 2009Active

People with Significant Control

Viridor Polymer Holding Limited
Notified on:01 October 2021
Status:Active
Country of residence:England
Address:Viridor House Youngman Place Priory Bridge Road, Priory Bridge Road, Taunton, England, TA1 1AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Viridor Energy Limited
Notified on:28 January 2021
Status:Active
Country of residence:United Kingdom
Address:Viridor House, Priory Bridge Road, Taunton, United Kingdom, TA1 1AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Viridor Waste Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Viridor House, Priory Bridge Road, Taunton, England, TA1 1AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-13Address

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

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2024-02-25Confirmation statement

Confirmation statement with no updates.

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2023-12-12Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-12Accounts

Legacy.

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2023-12-12Other

Legacy.

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2023-12-12Other

Legacy.

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2023-11-12Officers

Appoint person director company with name date.

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2023-11-12Officers

Termination director company with name termination date.

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2023-07-17Officers

Appoint person secretary company with name date.

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2023-07-16Officers

Termination secretary company with name termination date.

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2023-07-16Officers

Appoint person director company with name date.

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2023-06-28Officers

Appoint person director company with name date.

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2023-06-22Officers

Termination director company with name termination date.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

Download
2022-12-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-12-30Accounts

Legacy.

Download
2022-12-30Other

Legacy.

Download
2022-12-30Other

Legacy.

Download
2022-03-01Confirmation statement

Confirmation statement with updates.

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2022-02-07Incorporation

Memorandum articles.

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2022-02-07Resolution

Resolution.

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2022-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-24Persons with significant control

Notification of a person with significant control.

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2022-01-24Persons with significant control

Cessation of a person with significant control.

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2022-01-17Accounts

Accounts with accounts type audit exemption subsiduary.

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