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RECIRCLE LIMITED - Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom
Company Information
- Company registration number
- 09629267
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Octagon Point
- 5 Cheapside
- London
- EC2V 6AA
- England Octagon Point, 5 Cheapside, London, EC2V 6AA, England UK
Management
- Managing Directors
- CARSON, Anthony John
- GILLIES, Malcolm John
- STEWART, Alan Geoffrey
- VAN BERGEN, Barry Patrick
- HEMMINGSEN, Mary Christina
- VISSER, Ate Sjoerd
- Company secretaries
- GILLIES, Malcolm
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-09
- Age Of Company 2015-06-09 9 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-07-07
- Last Date: 2023-06-23
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RECIRCLE LIMITED Company Description
- RECIRCLE LIMITED is a ltd registered in United Kingdom with the Company reg no 09629267. Its current trading status is "live". It was registered 2015-06-09. It has declared SIC or NACE codes as "74909". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Octagon Point .
Get RECIRCLE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Recircle Limited - Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom
- 2015-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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second-filing-capital-allotment-shares (2024-01-29) - RP04SH01
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capital-allotment-shares (2024-01-26) - SH01
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second-filing-capital-allotment-shares (2024-01-26) - RP04SH01
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capital-allotment-shares (2024-01-24) - SH01
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accounts-with-accounts-type-total-exemption-full (2024-01-02) - AA
keyboard_arrow_right 2023
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memorandum-articles (2023-12-29) - MA
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resolution (2023-12-29) - RESOLUTIONS
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confirmation-statement-with-updates (2023-06-23) - CS01
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capital-allotment-shares (2023-06-23) - SH01
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capital-allotment-shares (2023-03-23) - SH01
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change-person-director-company-with-change-date (2023-01-23) - CH01
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change-person-secretary-company-with-change-date (2023-01-24) - CH03
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-08) - AA
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second-filing-capital-allotment-shares (2022-05-04) - RP04SH01
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second-filing-capital-allotment-shares (2022-05-03) - RP04SH01
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capital-allotment-shares (2022-04-11) - SH01
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capital-allotment-shares (2022-04-05) - SH01
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appoint-person-director-company-with-name-date (2022-01-24) - AP01
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confirmation-statement-with-updates (2022-06-22) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-26) - AD01
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appoint-person-director-company-with-name-date (2021-06-17) - AP01
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confirmation-statement-with-updates (2021-06-23) - CS01
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resolution (2021-06-24) - RESOLUTIONS
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capital-allotment-shares (2021-11-02) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-12-20) - AA
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capital-allotment-shares (2021-08-09) - SH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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change-person-director-company-with-change-date (2020-06-09) - CH01
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change-person-secretary-company-with-change-date (2020-04-24) - CH03
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accounts-with-accounts-type-small (2020-01-29) - AA
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capital-allotment-shares (2020-06-23) - SH01
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confirmation-statement-with-updates (2020-06-23) - CS01
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accounts-with-accounts-type-small (2020-11-13) - AA
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change-person-director-company-with-change-date (2020-07-10) - CH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-04-08) - SH01
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capital-allotment-shares (2019-11-25) - SH01
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capital-allotment-shares (2019-10-30) - SH01
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capital-allotment-shares (2019-09-25) - SH01
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appoint-person-secretary-company-with-name-date (2019-08-01) - AP03
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confirmation-statement-with-updates (2019-06-20) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-23) - AA
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resolution (2018-01-30) - RESOLUTIONS
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confirmation-statement-with-updates (2018-06-21) - CS01
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capital-allotment-shares (2018-06-25) - SH01
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legacy (2018-08-30) - RP04CS01
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capital-allotment-shares (2018-10-02) - SH01
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capital-allotment-shares (2018-12-17) - SH01
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resolution (2018-09-13) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-04) - TM01
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capital-allotment-shares (2017-12-08) - SH01
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accounts-with-accounts-type-small (2017-09-12) - AA
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termination-secretary-company-with-name-termination-date (2017-09-04) - TM02
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confirmation-statement-with-updates (2017-06-30) - CS01
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notification-of-a-person-with-significant-control-statement (2017-07-13) - PSC08
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cessation-of-a-person-with-significant-control (2017-06-27) - PSC07
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notification-of-a-person-with-significant-control (2017-06-27) - PSC01
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capital-allotment-shares (2017-06-22) - SH01
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appoint-person-director-company-with-name-date (2017-06-22) - AP01
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termination-director-company-with-name-termination-date (2017-06-22) - TM01
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capital-allotment-shares (2017-05-08) - SH01
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resolution (2017-04-19) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-02-15) - CH01
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change-person-secretary-company-with-change-date (2017-02-15) - CH03
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capital-allotment-shares (2017-08-29) - SH01
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capital-allotment-shares (2017-11-13) - SH01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-08) - AD01
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appoint-person-director-company-with-name-date (2016-03-17) - AP01
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accounts-with-accounts-type-full (2016-10-24) - AA
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second-filing-capital-allotment-shares (2016-08-09) - RP04SH01
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appoint-person-director-company-with-name-date (2016-02-08) - AP01
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capital-allotment-shares (2016-06-09) - SH01
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capital-allotment-shares (2016-04-22) - SH01
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appoint-person-secretary-company-with-name-date (2016-03-17) - AP03
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resolution (2016-03-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-06-10) - AA01
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incorporation-company (2015-06-09) - NEWINC