RECIRCLE LIMITED - LONDON


Company Profile Company Filings

Overview

RECIRCLE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RECIRCLE LIMITED was incorporated 8 years ago on 09/06/2015 and has the registered number: 09629267. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

RECIRCLE LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

OCTAGON POINT
LONDON
EC2V 6AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ATE SJOERD VISSER Oct 1956 Dutch Director 2021-05-27 CURRENT
MR BARRY PATRICK VAN BERGEN Oct 1976 British Director 2017-05-08 CURRENT
MR ALAN GEOFFREY STEWART Jul 1956 British Director 2016-03-07 CURRENT
MARY CHRISTINA HEMMINGSEN Mar 1964 Canadian Director 2022-01-12 CURRENT
MALCOLM JOHN GILLIES Aug 1950 British Director 2015-06-09 CURRENT
ANTHONY JOHN CARSON Jan 1956 British Director 2016-03-07 CURRENT
MR MALCOLM GILLIES Secretary 2019-07-31 CURRENT
MR WILLIAM FINDLAY Apr 1952 Scottish Director 2015-06-09 UNTIL 2017-09-01 RESIGNED
PERTTU KOSKINEN Oct 1978 Finnish Director 2019-12-12 UNTIL 2021-03-19 RESIGNED
MR WILLIAM FINDLAY Secretary 2016-03-07 UNTIL 2017-09-01 RESIGNED
MR DONALD CHARLES MCINTYRE Apr 1959 British Director 2016-02-08 UNTIL 2017-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Malcolm Gillies 2016-04-06 - 2017-05-02 8/1950 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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