LONDON RECYCLING LIMITED
Overview
| Company Name | LONDON RECYCLING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02487529 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONDON RECYCLING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LONDON RECYCLING LIMITED located?
| Registered Office Address | Peninsula House Rydon Lane EX2 7HR Exeter United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDON RECYCLING LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIRIDOR PRODUCTS LIMITED | Feb 07, 2001 | Feb 07, 2001 |
| BRENT CONSTRUCTION LIMITED | Apr 22, 1992 | Apr 22, 1992 |
| PENINSULA FARM WASTE MANAGEMENT LIMITED | Apr 02, 1990 | Apr 02, 1990 |
What are the latest accounts for LONDON RECYCLING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for LONDON RECYCLING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Bondlaw Secretaries Limited as a secretary on Mar 31, 2022 | 1 pages | TM02 | ||||||||||
Registered office address changed from 39-49 Commercial Road Southampton Hampshire SO15 1GA to Peninsula House Rydon Lane Exeter EX2 7HR on Apr 11, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Simon Anthony Follet Pugsley as a director on Nov 22, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Patricia Barrett-Hague as a director on Nov 22, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Bondlaw Secretaries Limited on Apr 04, 2017 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Apr 02, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Helen Patricia Barrett-Hague as a director on Mar 25, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kenneth David Woodier as a director on Mar 25, 2016 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Bondlaw Secretaries Limited on Jun 08, 2015 | 1 pages | CH04 | ||||||||||
Who are the officers of LONDON RECYCLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PUGSLEY, Simon Anthony Follet | Director | Rydon Lane EX2 7HR Exeter Peninsula House United Kingdom | United Kingdom | British | Company Director | 203325040001 | ||||||||
| BONDLAW SECRETARIES LIMITED | Secretary | More London Riverside SE1 2AU London 4 England |
| 59771390005 | ||||||||||
| BARRETT-HAGUE, Helen Patricia | Director | 39-49 Commercial Road Southampton SO15 1GA Hampshire | United Kingdom | British | Director | 206608460001 | ||||||||
| WOODIER, Kenneth David | Director | Peninsula House Rydon Lane EX2 7HR Exeter Pennon Group Plc Devon United Kingdom | England | British | Company Secretary & Solicitor | 57386960005 | ||||||||
| BONDLAW DIRECTORS LIMITED | Director | 39-49 Commercial Road SO15 1GA Southampton Hampshire | 87211400001 |
Who are the persons with significant control of LONDON RECYCLING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pennon Group Plc | Apr 06, 2016 | Rydon Lane EX2 7HR Exeter Peninsula House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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