RECYCLE-PAK LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
RECYCLE-PAK LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
RECYCLE-PAK LIMITED was incorporated 23 years ago on 19/02/2001 and has the registered number: 04162886. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RECYCLE-PAK LIMITED was incorporated 23 years ago on 19/02/2001 and has the registered number: 04162886. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RECYCLE-PAK LIMITED - BRISTOL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FERMENTATION BUILDING SOUTH HAWKINS LANE
BRISTOL
BS1 6JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/02/2023 | 03/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES MICHAEL PIPER | Jul 1987 | British | Director | 2020-01-22 | CURRENT |
MS LOUISE GRANVILLE SMITH | Apr 1981 | British | Director | 2020-01-22 | CURRENT |
MR WILLIAM SAMIR GHALI | Aug 1969 | British | Director | 2021-04-21 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2001-02-19 UNTIL 2001-02-21 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2001-02-19 UNTIL 2001-02-21 | RESIGNED | ||
MR PHILIP JOHN STRUTT | Jul 1962 | British | Director | 2001-02-19 UNTIL 2006-02-24 | RESIGNED |
DAVID GARY DUGGAN | Aug 1952 | British | Director | 2001-08-06 UNTIL 2020-01-22 | RESIGNED |
CAROLINE JOANNE STRUTT | Feb 1964 | Secretary | 2001-02-19 UNTIL 2006-02-24 | RESIGNED | |
GLYNIS JANE DUGGAN | Dec 1951 | British | Secretary | 2006-02-24 UNTIL 2020-01-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ecosurety Limited | 2020-01-22 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Gary Duggan | 2016-04-06 - 2020-01-22 | 8/1952 | Caerphilly Mid Glamorgan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Recycle-Pak Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-15 | 31-12-2019 | £100 equity |
Recycle-Pak Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-07 | 31-12-2018 | £100 equity |
Recycle-Pak Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-19 | 31-12-2017 | £100 equity |
Recycle-Pak Limited - Accounts to registrar - small 16.3 | 2017-04-20 | 31-12-2016 | £100 equity |
Recycle-Pak Limited - Limited company accounts - abridged 11.9 | 2016-03-01 | 31-12-2015 | |
Recycle-Pak Limited - Dormant company accounts 11.6 | 2015-02-24 | 31-12-2014 | £100 Cash £100 equity |