€ RECYCLING LIMITED

Overview

Company Name	€ RECYCLING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04528854
Jurisdiction	England/Wales
Date of Creation	Sep 06, 2002

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 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is € RECYCLING LIMITED located?

Registered Office Address	Cardington Point Telford Way MK42 0PQ Bedford England
Undeliverable Registered Office Address	No

What are the latest accounts for € RECYCLING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for € RECYCLING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 04, 2025
Next Confirmation Statement Due	Jun 18, 2025
Next Confirmation Statement Made Up To	Jun 04, 2024
Overdue	No

What are the latest filings for € RECYCLING LIMITED?

Filings
Date	Description	Document	Type
Mar 13, 2025	Change of details for Restore Technology Limited as a person with significant control on Mar 18, 2021	2 pages	PSC05

Jul 10, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Jun 04, 2024	Confirmation statement made on Jun 04, 2024 with no updates	3 pages	CS01

Apr 29, 2024	Appointment of Mr Iain Mcphee Hulmes as a director on Apr 16, 2024	2 pages	AP01

Apr 29, 2024	Appointment of Mr Uxsheay Chotai as a director on Apr 16, 2024	2 pages	AP01

Mar 19, 2024	Termination of appointment of Stephen Richard Talbot as a director on Mar 14, 2024	1 pages	TM01

Dec 28, 2023	Termination of appointment of Jameson Hopkins as a director on Dec 15, 2023	1 pages	TM01

Nov 16, 2023	Termination of appointment of Michael David Killick as a director on Nov 13, 2023	1 pages	TM01

Nov 16, 2023	Appointment of Mr Daniel John Baker as a director on Nov 13, 2023	2 pages	AP01

Oct 18, 2023	Appointment of Mr Stephen Richard Talbot as a director on Oct 15, 2023	2 pages	AP01

Oct 17, 2023	Termination of appointment of Duncan Charles Gooding as a director on Oct 15, 2023	1 pages	TM01

Sep 27, 2023	Appointment of Mr Charles Skinner as a director on Sep 05, 2023	2 pages	AP01

Sep 05, 2023	Appointment of Mr Michael David Killick as a director on Sep 01, 2023	2 pages	AP01

Sep 05, 2023	Termination of appointment of Neil James Ritchie as a director on Sep 01, 2023	1 pages	TM01

Aug 21, 2023	Appointment of Mr Duncan Charles Gooding as a director on Aug 18, 2023	2 pages	AP01

Aug 21, 2023	Termination of appointment of Penelope Jane Valbonesi as a director on Aug 18, 2023	1 pages	TM01

Aug 16, 2023	Appointment of Mr Jameson Hopkins as a director on Aug 15, 2023	2 pages	AP01

Aug 11, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Jul 13, 2023	Termination of appointment of Charles Edward Bligh as a director on Jul 06, 2023	1 pages	TM01

Jun 21, 2023	Register inspection address has been changed from Restore Plc 2nd Floor 7 - 10 Chandos Street London W1G 9DQ England to Restore Plc 2nd Floor 7 - 10 Chandos Street London W1G 9DQ	1 pages	AD02

Jun 21, 2023	Register inspection address has been changed from 2nd Floor 7 - 10 Chandos Street London W1G 9DQ England to Restore Plc 2nd Floor 7 - 10 Chandos Street London W1G 9DQ	1 pages	AD02

Jun 21, 2023	Register inspection address has been changed from 2nd Floor 7 - 10 Chandos Street London W1G 9DQ England to 2nd Floor 7 - 10 Chandos Street London W1G 9DQ	1 pages	AD02

Jun 21, 2023	Register inspection address has been changed from Restore Plc 8 Beam Reach Coldharbour Lane Rainham RM13 9YB England to 2nd Floor 7 - 10 Chandos Street London W1G 9DQ	1 pages	AD02

Jun 09, 2023	Confirmation statement made on Jun 04, 2023 with no updates	3 pages	CS01

Mar 21, 2023	Appointment of Mr Christopher Fussell as a secretary on Mar 20, 2023	2 pages	AP03

View All Filings

Who are the officers of € RECYCLING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FUSSELL, Christopher 7 - 10 Chandos Street W1G 9DQ London 2nd Floor England	Mar 20, 2023		Secretary	7 - 10 Chandos Street W1G 9DQ London 2nd Floor England					306980240001
BAKER, Daniel John 7 - 10 Chandos Street W1G 9DQ London 2nd Floor England	Nov 13, 2023		Director	7 - 10 Chandos Street W1G 9DQ London 2nd Floor England	England	British	1979-5	Director	281437680001
CHOTAI, Uxsheay Telford Way MK42 0PQ Bedford Cardington Point England	Apr 16, 2024		Director	Telford Way MK42 0PQ Bedford Cardington Point England	United Kingdom	British	1989-1	Director	322490050001
HULMES, Iain Mcphee Telford Way MK42 0PQ Bedford Cardington Point England	Apr 16, 2024		Director	Telford Way MK42 0PQ Bedford Cardington Point England	United Kingdom	British	1967-4	Director	192164100005
JACKSON, Quentin Scott Burcott Road Avonmouth BS11 8AB Bristol Unit 117a United Kingdom	Sep 06, 2002		Director	Burcott Road Avonmouth BS11 8AB Bristol Unit 117a United Kingdom	United Kingdom	British	1969-3	General Manager	84581860001
SKINNER, Charles Antony Lawrence 7-10 Chandos Street W1G 9DQ London 2nd Floor England	Sep 05, 2023		Director	7-10 Chandos Street W1G 9DQ London 2nd Floor England	United Kingdom	British	1960-6	Director	313530100001
MOFFAT, David Muirhead Burcott Road Avonmouth BS11 8AB Bristol Unit 117a United Kingdom	Oct 21, 2002	Aug 31, 2017	Secretary	Burcott Road Avonmouth BS11 8AB Bristol Unit 117a United Kingdom		British		Director	13187160003
WAUDBY, Sarah Lesley 7 - 10 Chandos Street W1G 9DQ London 2nd Floor England	Oct 30, 2020	Mar 20, 2023	Secretary	7 - 10 Chandos Street W1G 9DQ London 2nd Floor England					276173840001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 06, 2002	Sep 06, 2002	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BLIGH, Charles Edward 7 - 10 Chandos Street W1G 9DQ London 2nd Floor England	Oct 30, 2020	Jul 06, 2023	Director	7 - 10 Chandos Street W1G 9DQ London 2nd Floor England	England	British	1968-3	Director	257010950001
DAY, Jonathan Burcott Road Avonmouth BS11 8AB Bristol Unit 117a United Kingdom	Dec 17, 2004	Oct 30, 2020	Director	Burcott Road Avonmouth BS11 8AB Bristol Unit 117a United Kingdom	United Kingdom	British	1972-8	Operations Manager	102584340002
GOODING, Duncan Charles Telford Way MK42 0PQ Bedford Cardington Point England	Aug 18, 2023	Oct 15, 2023	Director	Telford Way MK42 0PQ Bedford Cardington Point England	United Kingdom	British	1971-12	Director	251310480001
HOPKINS, Jameson Paul 7 - 10 Chandos Street W1G 9DQ London 2nd Floor England	Aug 15, 2023	Dec 15, 2023	Director	7 - 10 Chandos Street W1G 9DQ London 2nd Floor England	England	British	1968-10	Director	203315560004
KILLICK, Michael David 7-10 Chandos Street W1G 9DQ London 2nd Floor England	Sep 01, 2023	Nov 13, 2023	Director	7-10 Chandos Street W1G 9DQ London 2nd Floor England	England	British	1962-2	Director	204861480001
MOFFAT, David Muirhead Burcott Road Avonmouth BS11 8AB Bristol Unit 117a United Kingdom	Sep 06, 2002	Aug 31, 2017	Director	Burcott Road Avonmouth BS11 8AB Bristol Unit 117a United Kingdom	Uk	British	1938-10	Retired	13187160006
RITCHIE, Neil James 7 - 10 Chandos Street W1G 9DQ London 2nd Floor England	Oct 30, 2020	Sep 01, 2023	Director	7 - 10 Chandos Street W1G 9DQ London 2nd Floor England	England	British	1971-5	Director	76670860002
TALBOT, Stephen Richard Telford Way MK42 0PQ Bedford Cardington Point England	Oct 15, 2023	Mar 14, 2024	Director	Telford Way MK42 0PQ Bedford Cardington Point England	United Kingdom	British	1967-11	Director	314865240001
VALBONESI, Penelope Jane Telford Way MK42 0PQ Bedford Cardington Point England	Mar 18, 2021	Aug 18, 2023	Director	Telford Way MK42 0PQ Bedford Cardington Point England	England	British	1978-5	Director	280986090001
WEBBER, Richard David Burcott Road Avonmouth BS11 8AB Bristol Unit 117a United Kingdom	Dec 14, 2006	Oct 30, 2020	Director	Burcott Road Avonmouth BS11 8AB Bristol Unit 117a United Kingdom	United Kingdom	British	1960-12	Sales Manager	117714030002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 06, 2002	Sep 06, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of € RECYCLING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Restore Technology Limited

Oct 30, 2020

Telford Way

MK42 0PQ Bedford

Cardington Point

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies For England And Wales
Registration Number	04200502

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Jonathan Day

May 31, 2017

Burcott Road

Avonmouth

BS11 8AB Bristol

Unit 117a

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Quentin Jackson

Apr 06, 2016

Frampton Cotterell

BS36 2AQ Bristol

367b Church Road

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Richard David Webber

Apr 06, 2016

Burcott Road

Avonmouth

BS11 8AB Bristol

Unit 117a

Avon

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for € RECYCLING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 06, 2016	Sep 06, 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

View Detailed Information on Persons with Significant Control Statements

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.
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