RECLAYM LIMITED
Overview
| Company Name | RECLAYM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03969280 |
| 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 RECLAYM LIMITED?
- Support activities for other mining and quarrying (09900) / Mining and Quarrying
- Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
Where is RECLAYM LIMITED located?
| Registered Office Address | Blackpool Refurbishment Plant Blackpool And Burngullow Dries High Street Trewoon PL26 7TF St. Austell Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RECLAYM LIMITED?
| Company Name | From | Until |
|---|---|---|
| CATIONIC-DEMAND CONTROL TECHNIQUE LIMITED | Apr 11, 2000 | Apr 11, 2000 |
What are the latest accounts for RECLAYM 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 RECLAYM LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2026 |
| Overdue | No |
What are the latest filings for RECLAYM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Olivier Pierre Pirotte as a director on Jul 09, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Feb 16, 2026 with updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Termination of appointment of Barry John Marsh as a director on Sep 17, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Appointment of Olivier Pierre Pirotte as a director on Jan 13, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Frédérique Françoise Paule Berthier Raymond as a director on Oct 20, 2022 | 1 pages | TM01 | ||
Notice of removal of a director | 1 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Appointment of Mr Mark David Stuart Hewson as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ashley John Shopland as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 16, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Barry John Marsh as a director on Nov 22, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Feb 16, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of John David Hodkin as a director on Dec 11, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Feb 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 12 pages | AA | ||
Appointment of Ms Frédérique Françoise Paule Berthier Raymond as a director on Jun 30, 2019 | 2 pages | AP01 | ||
Termination of appointment of Pierre Louis Marie Daniellou as a director on Jun 30, 2019 | 1 pages | TM01 | ||
Who are the officers of RECLAYM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRAHAIR-DAVIES, Henri Simon | Secretary | Blackpool And Burngullow Dries High Street Trewoon PL26 7TF St. Austell Blackpool Refurbishment Plant Cornwall | British | 137400300002 | ||||||
| HEWSON, Mark David Stuart | Director | Blackpool And Burngullow Dries High Street Trewoon PL26 7TF St. Austell Blackpool Refurbishment Plant Cornwall | England | British | 296531760001 | |||||
| CHURCH, Carol Louise | Secretary | 21 Highgate HU17 0DN Beverley East Yorkshire | British | 2531880001 | ||||||
| DHESI, Dalvir | Secretary | 52 -First Floor Rue Des Bollandistes 1040 Etterbeek Belguim 1040 | British | 122812100001 | ||||||
| TRAHAIR DAVIES, Henri Simon | Secretary | Bosorne St Just TR19 7NR Nr Penzance Corner House Cornwall | British | 137444570001 | ||||||
| WHEATLEY, Christine Berardo | Secretary | 19 Avenue Du General FOREIGN Le Cleic 75014 Paris France | British | 86846110006 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ARTHUR, Mathew Edward | Director | Blackpool And Burngullow Dries High Street Trewoon PL26 7TF St. Austell Blackpool Refurbishment Plant Cornwall | Uk | British | 155610820001 | |||||
| BARTER, Stephanie Jane | Director | Hendrifton Farm Commonmoor PL14 6ER Liskeard Cornwall | British | 68541640002 | ||||||
| BERTHIER RAYMOND, Frédérique Françoise Paule | Director | Quai De Grenelle 75015 Paris 43 France | France | French | 262317210001 | |||||
| CHARDON, Guy Eugene Paul Pierre | Director | The Old School House Higher Porthpean PL26 6AY St. Austell Cornwall | French | 89631360001 | ||||||
| CHURCH, Carol Louise | Director | 21 Highgate HU17 0DN Beverley East Yorkshire | British | 2531880001 | ||||||
| CHURCH, Garry | Director | 21 Highgate HU17 0DN Beverley East Yorkshire | British | 2531890001 | ||||||
| CRON, Raymond | Director | Blackpool And Burngullow Dries High Street Trewoon PL26 7TF St. Austell Blackpool Refurbishment Plant Cornwall | Switzerland | Swiss | 155607320001 | |||||
| DANIELLOU, Pierre Louis Marie | Director | Blackpool And Burngullow Dries High Street Trewoon PL26 7TF St. Austell Blackpool Refurbishment Plant Cornwall | France | French | 223212870001 | |||||
| DANIELLOU, Pierre Louis Marie | Director | Blackpool And Burngullow Dries High Street Trewoon PL26 7TF St. Austell Blackpool Refurbishment Plant Cornwall | France | French | 223212870001 | |||||
| HODKIN, John David | Director | Blackpool And Burngullow Dries High Street Trewoon PL26 7TF St. Austell Blackpool Refurbishment Plant Cornwall | United Kingdom | British | 155177610001 | |||||
| HODKIN, John David | Director | Blackpool And Burngullow Dries High Street Trewoon PL26 7TF St. Austell Blackpool Refurbishment Plant Cornwall | United Kingdom | British | 155177610001 | |||||
| MARSH, Barry John | Director | Blackpool And Burngullow Dries High Street Trewoon PL26 7TF St. Austell Blackpool Refurbishment Plant Cornwall | England | British | 209864350001 | |||||
| MCLOUGHLIN, Michael | Director | The School House Higher Porthpean PL26 6AY St Austell Cornwall | British | 93154120002 | ||||||
| MUSSON, Denis Philippe Marie | Director | Blackpool And Burngullow Dries High Street Trewoon PL26 7TF St. Austell Blackpool Refurbishment Plant Cornwall | France | French | 132931390001 | |||||
| PALERIUS, Hans | Director | Falkenbergsgatan 13d Goteborg 412 65 Sweden | Swedish | 89886740001 | ||||||
| PIROTTE, Olivier Pierre | Director | Blackpool And Burngullow Dries High Street Trewoon PL26 7TF St. Austell Blackpool Refurbishment Plant Cornwall | Belgium | Belgian | 306785190001 | |||||
| PRICE, Carl Anthony | Director | 2 Lamellyn Drive TR1 3JP Truro Cornwall | England | British | 45606260003 | |||||
| QUARMBY, Edward James | Director | 4 Coffa Bridge Close PL22 0EB Lostwithiel Cornwall | United Kingdom | British | 115792510001 | |||||
| RENAUD-PERRET, Julien | Director | Blackpool And Burngullow Dries High Street Trewoon PL26 7TF St. Austell Blackpool Refurbishment Plant Cornwall | France | French | 151858280002 | |||||
| ROWE, Anton Edward Richard | Director | Lower Tregleath Washaway PL30 3AW Bodmin Cornwall | British | 105133360001 | ||||||
| SALMONA, Thierry | Director | Blackpool And Burngullow Dries High Street Trewoon PL26 7TF St. Austell Blackpool Refurbishment Plant Cornwall | France | French | 72744160001 | |||||
| SHOPLAND, Ashley John | Director | Blackpool And Burngullow Dries High Street Trewoon PL26 7TF St. Austell Blackpool Refurbishment Plant Cornwall | United Kingdom | British | 91415780001 | |||||
| SINCLAIR, Gillian | Director | 11 Exeter Street PL15 9EQ Launceston Cornwall | British | 69292050001 | ||||||
| SORENSEN, Jens | Director | Falkstigen 4 562 00 Norrahammar FOREIGN Sweden | Swedish | 69292030001 | ||||||
| WHEATLEY, Christine Berardo | Director | 2 Trehaverne Vean TR1 3UU Truro Cornwall | British | 86846110002 | ||||||
| WIGERMO, Bengt | Director | Sodra Fyrljusvagen 33 423 39 Torslanda FOREIGN Sweden | Swedish | 69292040001 | ||||||
| WOODWARD, Paul David | Director | Cublington Cottage Cublington Wing Road LU7 0LF Leighton Buzzard Bedfordshire | British | 93333320001 | ||||||
| YULE-SMITH, Alexander Harry | Director | Blackpool And Burngullow Dries High Street Trewoon PL26 7TF St. Austell Blackpool Refurbishment Plant Cornwall | United Kingdom | British | 151820300001 |
Who are the persons with significant control of RECLAYM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Imerys Minerals Limited | Mar 28, 2019 | Par Moor Road PL24 2SQ Par Par Moor Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Imerys Minerals Limited | Apr 06, 2016 | Par Moor Road PL24 2SQ Par Par Moor Centre England | Yes | ||||||||||
| |||||||||||||
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