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 - BRISTOL

This company is listed in the following categories:
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

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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

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