VISY RECYCLING EUROPE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VISY RECYCLING EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VISY RECYCLING EUROPE LIMITED was incorporated 14 years ago on 23/03/2010 and has the registered number: 07199767. The accounts status is GROUP and accounts are next due on 31/03/2024.
VISY RECYCLING EUROPE LIMITED was incorporated 14 years ago on 23/03/2010 and has the registered number: 07199767. The accounts status is GROUP and accounts are next due on 31/03/2024.
VISY RECYCLING EUROPE LIMITED - LONDON
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 |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
2 NEW STREET SQUARE
LONDON
EC4A 3BZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/03/2023 | 06/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VINCENT PETER O'HALLORAN | Jan 1955 | Australian | Director | 2010-03-23 | CURRENT |
| MR ANTONY JOHN KANE | May 1964 | New Zealander | Director | 2020-03-06 | CURRENT |
| ROBERT ANDREW KAYE | Secretary | 2010-03-23 | CURRENT | ||
| MARTIN HARVEY GREEN | Feb 1972 | British | Director | 2011-12-06 UNTIL 2018-09-01 | RESIGNED |
| MR NEIL GOVAN | Dec 1975 | British | Director | 2018-09-01 UNTIL 2020-03-10 | RESIGNED |
| MR PAUL ANDREW BARNES | Apr 1969 | British | Director | 2010-03-23 UNTIL 2011-12-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anthony Pratt | 2017-03-23 | 4/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Heloise Waislitz | 2017-03-23 | 9/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Fiona Geminder | 2017-03-23 | 12/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |