RECYCLING OF USED PLASTICS LIMITED
Overview
| Company Name | RECYCLING OF USED PLASTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02435729 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RECYCLING OF USED PLASTICS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is RECYCLING OF USED PLASTICS LIMITED located?
| Registered Office Address | 1 Metro Centre Welbeck Way Woodston PE2 7UH Peterborough Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RECYCLING OF USED PLASTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RECYCLING OF USED PLASTIC (CONTAINERS) LIMITED | Feb 13, 1990 | Feb 13, 1990 |
| PET RECYCLING LIAISON LIMITED | Nov 15, 1989 | Nov 15, 1989 |
| PET RECYCLING LIASION LIMITED | Oct 24, 1989 | Oct 24, 1989 |
What are the latest accounts for RECYCLING OF USED PLASTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RECYCLING OF USED PLASTICS LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for RECYCLING OF USED PLASTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of James Charles Marsh as a director on Jan 07, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Christopher Walsh as a director on Oct 15, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Appointment of Mr James Charles Marsh as a director on Jul 16, 2024 | 2 pages | AP01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Hayley Caroline Lloyd House as a director on Jul 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anne Louise Sutton as a director on Feb 27, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nikolaos Ermis Panagiotopoulos as a director on Feb 15, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Adrian Sydney Charles Whyle as a director on May 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel James Cheke as a director on May 31, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Maureen Ann Goodyear as a secretary on Sep 26, 2022 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Appointment of Mr Ahmed Raza Detta as a director on Sep 08, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lubna Edwards as a director on Sep 08, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Stuart James Foster on Jul 18, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Daniel James Cheke as a director on Jun 08, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of RECYCLING OF USED PLASTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, James Ellis | Director | Rijnstraat 1-37 Tolkamer 6916 Bc FOREIGN Netherlands | Netherlands | Irish | 60445510001 | |||||||||
| BAXTER, Michael | Director | Heanor Gate Road DE75 7RG Heanor Heanor Gate Industrial Estate England | England | British | 221887340001 | |||||||||
| BURMAN, Ian Anthony | Director | 53 Hawthorn Road IG9 6JF Buckhurst Hill Essex | England | British | 91690060001 | |||||||||
| CHEKE, Daniel James | Director | Pentonville Road N1 9JY London 210 England | England | British | 309627250001 | |||||||||
| DETTA, Ahmed Raza | Director | Great Portland Street W1W 7LT London 85 England | United Kingdom | British | 300045940001 | |||||||||
| FERGUSON, Iain Leslie | Director | Cheviot Close Ramsbottom BL0 9LL Bury 33 England | United Kingdom | British | 221885700001 | |||||||||
| FOSTER, Stuart James | Director | Welbeck Way Woodston PE2 7UH Peterborough 1 Metro Centre Cambridgeshire | England | British | 136008780004 | |||||||||
| HAYWARD-HIGHAM, Stuart | Director | Grenfell Road SL6 1ES Maidenhead Sita House Berkshire United Kingdom | United Kingdom | British | 180939330001 | |||||||||
| PANAGIOTOPOULOS, Nikolaos Ermis | Director | Welbeck Way Woodston PE2 7UH Peterborough 1 Metro Centre Cambridgeshire | Belgium | Belgian | 319430870001 | |||||||||
| WHYLE, Adrian Sydney Charles | Director | Welbeck Way Woodston PE2 7UH Peterborough 1 Metro Centre Cambridgeshire | England | British | 123247780001 | |||||||||
| BALDWIN, John, Dr | Secretary | 107 Cleveland Avenue DL3 7BD Darlington County Durham | British | 31608070001 | ||||||||||
| GOODYEAR, Maureen Ann | Secretary | Welbeck Way Woodston PE2 7UH Peterborough 1 Metro Centre Cambridgeshire | 180907430001 | |||||||||||
| STREETS FINANCIAL CONSULTING PLC | Secretary | House Lucy Tower Street LN1 1XW Lincoln Tower Lincolnshire United Kingdom |
| 94500460002 | ||||||||||
| ALMOND, Stephen George | Director | Mantle Lane LE67 3DW Coalville The Springboard Centre Leicestershire England | England | British | 195233580001 | |||||||||
| AUDAS, Robert Graham | Director | 9 Park Valley The Park NG7 1BS Nottingham Nottinghamshire | British | 37339350001 | ||||||||||
| BAKER, David James | Director | Barons Court Sallow Road NN17 5JX Corby Rpc Containers Northamptonshire England | England | British | 181668090001 | |||||||||
| BALDWIN, John, Dr | Director | 107 Cleveland Avenue DL3 7BD Darlington County Durham | British | 31608070001 | ||||||||||
| BARNEY, Michael | Director | 25 Buck Stone Oval Alwoodley LS17 5HF Leeds West Yorkshire | United Kingdom | British | 31608150002 | |||||||||
| BRADLEY, Terrence William | Director | 13 Gregson Way Fulwood PR2 8WY Preston | British | 50358460001 | ||||||||||
| BRENNAN, Paul | Director | Bowelk Ballybay Bowelk Co Monaghan Ireland | Ireland | Irish | 196825000001 | |||||||||
| BUTT, Margaret Lesley | Director | Wisteria Cottage Mill Lane Claxton NR14 7AU Norwich | British | 62233930002 | ||||||||||
| BUTT, Margaret Lesley | Director | Cysgod-Y-Craig Ruthin Road Caddle CH7 5LJ Mold Clwyd Wales | British | 62233930001 | ||||||||||
| BUTT, Margaret Lesley | Director | Cysgod-Y-Craig Ruthin Road Caddle CH7 5LJ Mold Clwyd Wales | British | 62233930001 | ||||||||||
| CHEKE, Daniel James | Director | Pentonville Road N1 9JY London 210 England | England | British | 282668150001 | |||||||||
| CLARKE, Jonathan David | Director | Priory Lane LE67 9PB Leicester Brook Cottage Leics | Uk | British | 111657380002 | |||||||||
| CLAYSON, Peter | Director | 38 South Grove M33 3AU Sale Cheshire | British | 62149470001 | ||||||||||
| CONRAN, Philip Andrew John | Director | 446 London Road HP11 1LP High Wycombe Buckinghamshire | British | 81047170001 | ||||||||||
| COOLEY, Suzannah | Director | Belmont Road RG30 2UU Reading 90 Berkshire | United Kingdom | British | 140749860001 | |||||||||
| COPSON, Andrew Michael | Director | The Street SN16 9PA Lea Tremede Wiltshire | England | British | 114683630001 | |||||||||
| CRAIG, Andrew John, Dr | Director | 25 Egerton Road TS26 0BW Hartlepool Cleveland | United Kingdom | British | 79907890001 | |||||||||
| CRICK, James Edward | Director | Barn Court Braintree Road CM6 3DW Felstead Essex | United Kingdom | British | 104322320001 | |||||||||
| DAVEY, Alan John | Director | 3 Park Meadows Gateforth YO8 9RG Selby North Yorkshire | England | British | 72953880001 | |||||||||
| DAW, Richard James | Director | Great West Road TW8 9GS Brentford 980 Middlesex Uk | Uk | British | 162433110001 | |||||||||
| DENT, Ian Stephen | Director | 9 Pickhurst Rise BR4 0AA West Wickham Kent | British | 37682740001 | ||||||||||
| DUCKHAM, Ian | Director | 27 Lindsey Crescent CV8 1FL Kenilworth Warwickshire | United Kingdom | British | 61924640001 |
What are the latest statements on persons with significant control for RECYCLING OF USED PLASTICS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 15, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0