RECYCLING LIVES HOLDINGS LIMITED - PRESTON


Company Profile Company Filings

Overview

RECYCLING LIVES HOLDINGS LIMITED is a Private Limited Company from PRESTON and has the status: Active.
RECYCLING LIVES HOLDINGS LIMITED was incorporated 18 years ago on 03/01/2006 and has the registered number: 05664702. The accounts status is GROUP and accounts are next due on 27/02/2024.

RECYCLING LIVES HOLDINGS LIMITED - PRESTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 2 28/02/2022 27/02/2024

Registered Office

RECYCLING LIVES CENTRE
PRESTON
PR1 1QE

This Company Originates in : United Kingdom
Previous trading names include:
RECYCLING LIVES LIMITED (until 11/07/2008)

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ETSKO LOEK DE BOER May 1979 Dutch Director 2024-01-11 CURRENT
MR STEVEN TERENCE JACKSON Mar 1966 British Director 2006-01-03 UNTIL 2017-04-05 RESIGNED
MR DANIEL SCOTT JACKSON Jul 1973 British Director 2019-02-01 UNTIL 2023-09-01 RESIGNED
MR ANDREW HODGSON Apr 1964 British Director 2020-10-06 UNTIL 2024-01-18 RESIGNED
MR PAUL NOEL GERARD GRAHAM Jan 1967 British Director 2020-04-03 UNTIL 2021-01-25 RESIGNED
MR WILLIAM THOMAS FLETCHER Oct 1979 British Director 2017-03-09 UNTIL 2020-07-29 RESIGNED
PAUL FINNERTY Aug 1968 British Director 2009-04-04 UNTIL 2019-02-01 RESIGNED
MR MICHAEL IAN CROWE Oct 1978 British Director 2008-06-17 UNTIL 2014-02-20 RESIGNED
MR CHRISTOPHER JAMES CHAMBERS Jun 1972 British Director 2020-04-03 UNTIL 2023-12-22 RESIGNED
PAUL FINNERTY Aug 1968 British Secretary 2009-04-04 UNTIL 2019-02-01 RESIGNED
MR MICHAEL IAN CROWE Oct 1978 British Secretary 2007-02-28 UNTIL 2009-04-04 RESIGNED
KEVIN MARK ABBOTT Jun 1973 British Secretary 2006-01-03 UNTIL 2007-02-28 RESIGNED
MR GERRY MARSHALL Apr 1963 British Director 2020-05-04 UNTIL 2023-10-24 RESIGNED
MR ANTHONY FRANCIS SHARKEY May 1983 British Director 2019-02-01 UNTIL 2020-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Th Frag Bidco Limited 2018-09-28 Preston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Steven Terence Jackson 2016-10-19 - 2018-09-28 3/1966 Preston   Ownership of shares 50 to 75 percent

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