RECOLIGHT LIMITED
Overview
| Company Name | RECOLIGHT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05496729 |
| 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 RECOLIGHT LIMITED?
- Collection of hazardous waste (38120) / Water supply, sewerage, waste management and remediation activities
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is RECOLIGHT LIMITED located?
| Registered Office Address | Airport House Purley Way CR0 0XZ Croydon Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RECOLIGHT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RECOLIGHT LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2026 |
| Overdue | No |
What are the latest filings for RECOLIGHT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Cameron Wilson as a director on Oct 27, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Robert Meadows as a director on Oct 27, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Kilburn as a director on Apr 25, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Kilburn as a director on Nov 19, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Bell as a director on Sep 27, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Stephen Robert Meadows as a director on Jun 25, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Sprott as a director on Jun 25, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Bell as a director on Dec 19, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Christopher Reed as a director on Dec 19, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Neil Alexander Primrose as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Appointment of Mr Neil Alexander Primrose as a director on May 06, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Nauth as a director on May 06, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Who are the officers of RECOLIGHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARVEY, Nigel David | Secretary | Purley Way CR0 0XZ Croydon Airport House Surrey | British | 138725670001 | ||||||
| ADAM, Andreas Franz | Director | Purley Way CR0 0XZ Croydon Suite 265 Airport House Surrey | Germany | German | 207836520001 | |||||
| CLARK, Andrew | Director | Purley Way CR0 0XZ Croydon Airport House Surrey | England | British | 266360840001 | |||||
| REED, Steven Christopher | Director | Purley Way CR0 0XZ Croydon Airport House Surrey | England | British | 110827040002 | |||||
| WILSON, Cameron | Director | Purley Way CR0 0XZ Croydon Airport House Surrey | England | British | 341837510001 | |||||
| TAYLOR, Edward | Secretary | 23 Barnfield Road CR2 0EZ Sanderstead Surrey | British | 118329090001 | ||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | 21 St Thomas Street BS1 6JS Bristol | 97584300001 | |||||||
| ANDERSON, Bridget Helen | Director | Airport House Purley Way CR0 0XZ Croydon Suite 265 | England | British | 64058980001 | |||||
| ANDERSON, Bridget Helen | Director | 14 Crown Hill BN25 2XJ Seaford East Sussex | England | British | 64058980001 | |||||
| BELL, Stephen | Director | Purley Way CR0 0XZ Croydon Airport House Surrey | United Kingdom | British | 317278230001 | |||||
| BUCKLE, Richard | Director | 3 Wayside Avenue HG2 8NL Harrogate North Yorkshire | England | British | 117413160001 | |||||
| CHRISTIE, Glenn | Director | Purley Way CR0 0XZ Croydon Airport House England | England | British | 253140250001 | |||||
| DE JAGER, Martinus | Director | Purley Way CR0 0XZ Croydon Suite 265 Airport House Surrey | Netherlands | Dutch | 207837100001 | |||||
| DE JAGER, Martinus | Director | Beekvelden 9 Best 5685 Ja Netherlands | Netherlands | Dutch | 141144000001 | |||||
| ELLIS, David Andrew | Director | 24 Sylvia Avenue HA5 4QE Hatch End Middlesex | British | 96497720001 | ||||||
| FLORACK, Peter | Director | Hellabrunner Street 1 81543 Munich Bavaria Germany | Germany | German | 154868180001 | |||||
| GLENNY, Edmund Alfred Trevor | Director | Oakhan 1a Chalk Pit Lane RH8 0NF Oxted Surrey | England | British | 107393640001 | |||||
| HESS, Andreas Edgar Alexander | Director | Osram Gmbh Hellabrunnerstr 1 Munich 81543 Germany | Germany | German | 146562710001 | |||||
| KILBURN, Paul Anthony | Director | Purley Way CR0 0XZ Croydon Airport House Surrey | United Kingdom | British | 338976560001 | |||||
| KOPPEJAN, Robert Willem Hendrik | Director | Nieuwe Ryksweg 41 Isheer-Henrikskinderen 4472 Aa Netherlands | Dutch | 128695370001 | ||||||
| LEES, Peter Edward | Director | 6 Low Beck Leeds Road LS29 8UN Ilkley West Yorkshire | British | 106116160001 | ||||||
| LOOSSCHILDER, Mauritius Wilhelmus Nicolaas Cornelis | Director | Airport House Purley Way CR0 0XZ Croydon Suite 265 | Netherlands | British | 192418250001 | |||||
| LUDWIG, Christian | Director | Dresselstr. 31 Munich 81827 Germany | German | 128695220001 | ||||||
| MCLEAN, Neil | Director | Chiswell Street EC1Y 4TW London Havells-Sylvania Europe Ltd United Kingdom | United Kingdom | British | 153060350002 | |||||
| MEADOWS, Stephen Robert | Director | Purley Way CR0 0XZ Croydon Airport House Surrey | England | British | 324672240001 | |||||
| NAUTH, David | Director | Purley Way CR0 0XZ Croydon Airport House Surrey | England | British | 241435160001 | |||||
| O'DONNELL, John Gerard | Director | 18 Melrose Road CR5 3JH Coulsdon Surrey | United Kingdom | British | 173970700001 | |||||
| POVALL, Timothy James | Director | 98 Boileau Road Ealing W5 3AJ London | British | 73987180001 | ||||||
| PRIMROSE, Neil Alexander | Director | Airport House Purley Way CR0 0XZ Croydon Recolight Ltd England | England | British | 293062220001 | |||||
| REED, Steven Christopher | Director | Purley Way CR0 0XZ Croydon Airport House Surrey United Kingdom | England | British | 110827040002 | |||||
| REED, Steven Christopher | Director | 37 Long Buftlers AL5 1JF Harpenden Hertfordshire | England | British | 110827040002 | |||||
| SCHAUB, Julian | Director | Purley Way CR0 0XZ Croydon Suite 265 Airport House | Germany | German | 200542300001 | |||||
| SPEE, Maurice | Director | Purley Way CR0 0XZ Croydon Airport House Surrey | Netherlands | Dutch | 257079780001 | |||||
| SPROTT, Robert | Director | Purley Way CR0 0XZ Croydon Airport House Surrey | England | British | 283986260001 | |||||
| WYATT, David John | Director | Ellis Close EN11 9FE Hoddesdon 7 Hertfordshire | England | British | 67622030002 |
What are the latest statements on persons with significant control for RECOLIGHT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 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