IMPACT RECYCLING LIMITED - BELLSHILL
| Company Profile | Company Filings |
Overview
IMPACT RECYCLING LIMITED is a Private Limited Company from BELLSHILL SCOTLAND and has the status: Active.
IMPACT RECYCLING LIMITED was incorporated 9 years ago on 17/10/2014 and has the registered number: SC489143. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
IMPACT RECYCLING LIMITED was incorporated 9 years ago on 17/10/2014 and has the registered number: SC489143. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
IMPACT RECYCLING LIMITED - BELLSHILL
This company is listed in the following categories:
28960 - Manufacture of plastics and rubber machinery
28960 - Manufacture of plastics and rubber machinery
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
100 INCHINNAN ROAD
BELLSHILL
ML4 3NT
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/07/2023 | 09/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID WALSH | Jul 1967 | Irish | Director | 2017-08-03 | CURRENT |
| MR JAMES CARL FINLAYSON | Jan 1992 | Scottish | Director | 2017-08-03 | CURRENT |
| FRANK DOORENBOSCH | Dec 1964 | Dutch | Director | 2021-07-08 | CURRENT |
| MR. GEOFF BAILEY | Sep 1965 | Irish | Director | 2017-08-03 | CURRENT |
| MR KEVIN VINCENT ROSS | Oct 1964 | British | Director | 2014-10-17 UNTIL 2021-09-17 | RESIGNED |
| MR THOMAS ANDREW ROSE | Apr 1990 | British | Director | 2021-09-17 UNTIL 2023-05-23 | RESIGNED |
| MR LESLIE JOHN ROSE | Mar 1953 | British | Director | 2014-10-17 UNTIL 2017-08-03 | RESIGNED |
| MR GREGG JAMES FALCONER | Apr 1982 | British | Director | 2014-10-17 UNTIL 2017-08-03 | RESIGNED |
| MR STEVEN ANDREW BURNS | Feb 1982 | Scottish | Director | 2014-10-17 UNTIL 2017-08-03 | RESIGNED |
| DR ANDREW BURNS | Apr 1952 | British | Director | 2015-03-16 UNTIL 2017-08-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Iw Capital Nominee Limited | 2019-10-22 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Leslie John Rose | 2016-10-15 - 2017-08-03 | 3/1953 | Grangemouth Stirlingshire | Ownership of shares 25 to 50 percent |
| Mr Kevin Vincent Ross | 2016-10-15 - 2017-08-03 | 10/1964 | Grangemouth Stirlingshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Impact Recycling Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-03 | 31-12-2022 | £47,696 Cash £8,019,829 equity |
| Impact Recycling Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-29 | 31-12-2021 | £873,045 Cash £4,414,328 equity |
| Impact Recycling Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-23 | 31-12-2020 | £616,688 Cash £2,592,023 equity |
| Impact Recycling Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-04 | 31-12-2019 | £1,039,026 Cash £2,158,460 equity |
| Impact Recycling Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-04 | 31-12-2018 | £1,641 Cash £-311,940 equity |
| Impact Recycling Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-12 | 31-12-2017 | £25,902 Cash £-76,551 equity |