CIRCLE RECYCLING LIMITED - BOLTON
| Company Profile | Company Filings |
Overview
CIRCLE RECYCLING LIMITED is a Private Limited Company from BOLTON and has the status: Active.
CIRCLE RECYCLING LIMITED was incorporated 20 years ago on 18/08/2003 and has the registered number: 04869391. The accounts status is SMALL and accounts are next due on 30/09/2024.
CIRCLE RECYCLING LIMITED was incorporated 20 years ago on 18/08/2003 and has the registered number: 04869391. The accounts status is SMALL and accounts are next due on 30/09/2024.
CIRCLE RECYCLING LIMITED - BOLTON
This company is listed in the following categories:
38320 - Recovery of sorted materials
38320 - Recovery of sorted materials
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
SEDDON BUILDING, PLODDER LANE
BOLTON
LANCASHIRE
BL4 0NN
This Company Originates in : United Kingdom
Previous trading names include:
CIRCLE LIVERPOOL LIMITED (until 25/07/2022)
CIRCLE LIVERPOOL LIMITED (until 25/07/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/03/2023 | 13/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT JOHN BINT | Mar 1967 | British | Director | 2022-09-30 | CURRENT |
| MR MATHEW ALEXANDER COOK | Nov 1968 | British | Director | 2014-01-21 | CURRENT |
| MR TIM JAMES ANDREW | Apr 1974 | British | Director | 2023-06-09 | CURRENT |
| MR MATTHEW ALEXANDER COOK | Secretary | 2013-12-02 | CURRENT | ||
| MRS ALYSON JANE ANDREW | Jul 1974 | British | Director | 2023-06-09 | CURRENT |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2003-08-18 UNTIL 2003-10-30 | RESIGNED | ||
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2003-08-18 UNTIL 2003-10-30 | RESIGNED | ||
| MRS ALISON JENNIFER BROOKS | Jun 1958 | British | Secretary | 2003-10-30 UNTIL 2007-06-29 | RESIGNED |
| MRS SARAH JANE COOK | Dec 1972 | British | Secretary | 2007-06-29 UNTIL 2013-12-02 | RESIGNED |
| MR DAVID MICHAEL HANDLEY | Nov 1955 | British | Director | 2007-08-31 UNTIL 2014-01-21 | RESIGNED |
| MR MICHAEL STEPHEN SLACK | Jan 1947 | British | Director | 2004-01-28 UNTIL 2007-06-29 | RESIGNED |
| MR RODNEY HORROCKS SELLERS | Jul 1946 | English | Director | 2003-10-30 UNTIL 2017-09-30 | RESIGNED |
| MR PHILIP PEMBERTON | Oct 1962 | British | Director | 2017-07-06 UNTIL 2020-09-09 | RESIGNED |
| MR STEPHEN JAMES PAGETT | Mar 1957 | British | Director | 2014-01-21 UNTIL 2022-09-30 | RESIGNED |
| MR CHRISTOPHER JOHN MATHER | Dec 1966 | British | Director | 2010-04-20 UNTIL 2015-01-27 | RESIGNED |
| MR DAVID ANDREW JEPSON | May 1955 | British | Director | 2004-07-08 UNTIL 2013-06-06 | RESIGNED |
| MR JAMES HILL | Mar 1960 | British | Director | 2013-06-06 UNTIL 2017-07-06 | RESIGNED |
| MR JOHN ASHLEY KENT | Aug 1962 | British | Director | 2018-11-13 UNTIL 2019-06-28 | RESIGNED |
| MR ALEC MICHAEL GASTON | Sep 1974 | British | Director | 2017-07-21 UNTIL 2018-10-31 | RESIGNED |
| MS CLAIRE GRIFFITHS | Jun 1968 | British | Director | 2015-01-27 UNTIL 2017-07-21 | RESIGNED |
| MS SASHA HELEN DEEPWELL | Jul 1961 | British | Director | 2004-07-08 UNTIL 2010-04-20 | RESIGNED |
| MRS SARAH JANE COOK | Dec 1972 | British | Director | 2008-04-24 UNTIL 2013-12-02 | RESIGNED |
| MR BARRY JOHN CALLOW | Jan 1971 | British | Director | 2019-06-28 UNTIL 2020-09-09 | RESIGNED |
| MRS ALISON JENNIFER BROOKS | Jun 1958 | British | Director | 2003-10-30 UNTIL 2008-04-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Seddon Group Limited | 2021-11-17 | Bolton | Ownership of shares 75 to 100 percent | |
| Circle Holdings Limited | 2016-04-06 - 2021-11-19 | Bolton | Ownership of shares 75 to 100 percent |