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 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.
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 |