RECYC-OIL LTD. - FAREHAM


Company Profile Company Filings

Overview

RECYC-OIL LTD. is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
RECYC-OIL LTD. was incorporated 18 years ago on 21/03/2006 and has the registered number: 05750073. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RECYC-OIL LTD. - FAREHAM

This company is listed in the following categories:
38110 - Collection of non-hazardous waste

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

FUSION 3, 1200 PARKWAY
FAREHAM
PO15 7AD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JCCO 150 LIMITED (until 10/05/2006)

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JENNIFER CARELLA CARTMELL Aug 1976 British Director 2023-04-01 CURRENT
MR REZA SOTOUDEH Secretary 2023-07-01 CURRENT
MR REZA SOTOUDEH Sep 1979 British Director 2023-07-01 CURRENT
MRS HEATHER MARGARET TREWMAN GOULD Aug 1941 British Director 2016-02-11 CURRENT
MR NEIL RICHARDS May 1956 British Director 2016-02-11 CURRENT
MR STEVE HICKS Oct 1971 British Director 2016-02-11 CURRENT
MR BRIAN DOLLEN Mar 1967 British Director 2016-02-11 UNTIL 2020-06-30 RESIGNED
MR PHILIP HOLDEN Oct 1965 British Director 2011-08-01 UNTIL 2016-02-11 RESIGNED
JC DIRECTORS LIMITED Corporate Director 2006-03-21 UNTIL 2006-05-11 RESIGNED
MR NEIL RICHARD HORSMAN Jan 1963 British Director 2006-05-11 UNTIL 2016-02-11 RESIGNED
MR CHRISTOPHER JOHN MARSDEN Dec 1957 British Director 2006-05-11 UNTIL 2016-02-11 RESIGNED
MRS KATRINA LORRAINE NORTH Feb 1981 British Director 2020-07-01 UNTIL 2023-06-30 RESIGNED
MRS HELEN AMANDA SYKES Aug 1958 British Director 2006-05-11 UNTIL 2016-02-11 RESIGNED
MRS KATRINA LORRAINE NORTH Secretary 2020-07-01 UNTIL 2023-06-30 RESIGNED
MR NEIL RICHARD HORSMAN Jan 1963 British Secretary 2006-05-11 UNTIL 2016-02-11 RESIGNED
MR BRIAN DOLLEN Secretary 2016-02-11 UNTIL 2020-06-30 RESIGNED
JC SECRETARIES LIMITED Corporate Secretary 2006-03-21 UNTIL 2006-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cleansing Service Group Limited 2017-03-21 Fareham   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLEANSING SERVICE (SOUTHERN COUNTIES) LIMITED FAREHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
CLEANSING SERVICE GROUP (RECOVERY) LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 38120 - Collection of hazardous waste
LANCASHIRE TAR DISTILLERS LIMITED FAREHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
SIMMONS ENGINEERING (SOUTHAMPTON) LIMITED FAREHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
CLEANSING SERVICE GROUP (TANK CLEANING) LIMITED FAREHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
HUTCHINSON ENVIRONMENTAL SOLUTIONS LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 37000 - Sewerage
HART CHARITY NOMINEES LIMITED FAREHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HART CHARITY TRUST COMPANY LIMITED FAREHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CLEANSING SERVICE GROUP (RUSHTON) LIMITED FAREHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
LANSTAR LIMITED FAREHAM ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
LANSTAR HOLDINGS LIMITED FAREHAM ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
LANSTAR PENSIONS MANAGEMENT LIMITED FAREHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ENVIRONMENTAL SEALAND SERVICES LIMITED FAREHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
LLOYDS ENVIRONMENTAL WASTE MANAGEMENT LIMITED FAREHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
J & G ENVIRONMENTAL LIMITED FAREHAM ENGLAND Active FULL 38320 - Recovery of sorted materials
S & J ARMSTRONG LIMITED FAREHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
SAXON RECYCLING LIMITED FAREHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
HUTCHINSON DRAINAGE LIMITED FAREHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
FROGSON WASTE OILS LIMITED FAREHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company

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