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VISY RECYCLING EUROPE LIMITED

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

This company is commonly known as Visy Recycling Europe Limited. The company was founded 14 years ago and was given the registration number 07199767. The firm's registered office is in BIRMINGHAM. You can find them at 80 Caroline Street, , Birmingham, . This company's SIC code is 38320 - Recovery of sorted materials.

Company Information

Name:VISY RECYCLING EUROPE LIMITED
Company Number:07199767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38320 - Recovery of sorted materials

Office Address & Contact

Registered Address:80 Caroline Street, Birmingham, B3 1UP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, New Street Square, London, United Kingdom, EC4A 3BZ

Secretary23 March 2010Active
2, New Street Square, London, United Kingdom, EC4A 3BZ

Director06 March 2020Active
2, New Street Square, London, United Kingdom, EC4A 3BZ

Director23 March 2010Active
Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR

Director23 March 2010Active
80, Caroline Street, Birmingham, B3 1UP

Director01 September 2018Active
80, Caroline Street, Birmingham, United Kingdom, B3 1UP

Director06 December 2011Active

People with Significant Control

Ms Fiona Geminder
Notified on:23 March 2017
Status:Active
Date of birth:December 1964
Nationality:Australian
Country of residence:United Kingdom
Address:2, New Street Square, London, United Kingdom, EC4A 3BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Pratt
Notified on:23 March 2017
Status:Active
Date of birth:April 1960
Nationality:Australian
Country of residence:United Kingdom
Address:2, New Street Square, London, United Kingdom, EC4A 3BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Heloise Waislitz
Notified on:23 March 2017
Status:Active
Date of birth:September 1962
Nationality:Australian
Country of residence:United Kingdom
Address:2, New Street Square, London, United Kingdom, EC4A 3BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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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