RECYC-OIL LTD.
Overview
| Company Name | RECYC-OIL LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05750073 |
| 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 RECYC-OIL LTD.?
- Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
Where is RECYC-OIL LTD. located?
| Registered Office Address | Fusion 3, 1200 Parkway Whiteley PO15 7AD Fareham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RECYC-OIL LTD.?
| Company Name | From | Until |
|---|---|---|
| JCCO 150 LIMITED | Mar 21, 2006 | Mar 21, 2006 |
What are the latest accounts for RECYC-OIL LTD.?
| 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 RECYC-OIL LTD.?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for RECYC-OIL LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Neil Richards as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Heather Margaret Trewman Gould as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Neil Richards on Sep 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Steve Roger John Hicks on Sep 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Heather Margaret Trewman Gould on Sep 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Jennifer Carella Cartmell on Sep 01, 2024 | 2 pages | CH01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | 59 pages | PARENT_ACC | ||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Chartwell House Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5TT England to Fusion 3, 1200 Parkway Whiteley Fareham PO15 7AD on Oct 31, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Katrina Lorraine North as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||
Appointment of Mr Reza Sotoudeh as a secretary on Jul 01, 2023 | 2 pages | AP03 | ||
Appointment of Mr Reza Sotoudeh as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Katrina Lorraine North as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Who are the officers of RECYC-OIL LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOTOUDEH, Reza | Secretary | Parkway Whiteley PO15 7AD Fareham Fusion 3, 1200 England | 311037710001 | |||||||
| CARTMELL, Jennifer Carella | Director | Parkway Whiteley PO15 7AD Fareham Fusion 3, 1200 England | England | British | Treatment Director | 254162710001 | ||||
| HICKS, Steve Roger John | Director | Parkway Whiteley PO15 7AD Fareham Fusion 3, 1200 England | England | British | Hr Director | 220526670001 | ||||
| SOTOUDEH, Reza | Director | Parkway Whiteley PO15 7AD Fareham Fusion 3, 1200 England | United Kingdom | British | Finance Director | 310873780001 | ||||
| DOLLEN, Brian | Secretary | 5 Barnes Wallis Road Segensworth East PO15 5TT Fareham Chatwell House Hampshire England | 205531680001 | |||||||
| HORSMAN, Neil Richard | Secretary | Barnes Wallis Road Segensworth East PO15 5TT Fareham Chartwell House Hampshire England | British | Accountant | 52097690002 | |||||
| NORTH, Katrina Lorraine | Secretary | Barnes Wallis Road Segensworth East PO15 5TT Fareham Chartwell House Hampshire England | 271677450001 | |||||||
| JC SECRETARIES LIMITED | Secretary | 76 King Street M2 4NH Manchester Lancashire Uk | 86092550001 | |||||||
| DOLLEN, Brian | Director | 5 Barnes Wallis Road Segensworth East PO15 5TT Fareham Chartwell House England | England | British | Finance Director | 148732730002 | ||||
| GOULD, Heather Margaret Trewman | Director | Parkway Whiteley PO15 7AD Fareham Fusion 3, 1200 England | England | British | Non-Executive Director | 116483020001 | ||||
| HOLDEN, Philip | Director | Heaton Mount BL1 5GU Bolton 5 England | England | British | Lawyer | 319837110001 | ||||
| HORSMAN, Neil Richard | Director | Barnes Wallis Road Segensworth East PO15 5TT Fareham Chartwell House Hampshire England | United Kingdom | British | Accountant | 52097690003 | ||||
| MARSDEN, Christopher John | Director | 14 Enville Road Bowdon WA14 2PQ Altrincham Cheshire | England | British | Company Director | 86029400001 | ||||
| NORTH, Katrina Lorraine | Director | Barnes Wallis Road Segensworth East PO15 5TT Fareham Chartwell House Hampshire England | England | British | Chartered Accountant | 271541520001 | ||||
| RICHARDS, Neil | Director | Parkway Whiteley PO15 7AD Fareham Fusion 3, 1200 England | England | British | Managing Director | 205531000001 | ||||
| SYKES, Helen Amanda | Director | Bracken Garth 1 Back Lane DL6 3BJ Osmotherley North Yorkshire | United Kingdom | British | Commercial Manager | 220477870001 | ||||
| JC DIRECTORS LIMITED | Director | 55 King Street M2 4LQ Manchester Fifth Floor | 116298490001 |
Who are the persons with significant control of RECYC-OIL LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cleansing Service Group Limited | Mar 21, 2017 | 5 Barnes Wallis Road Segensworth East PO15 5TT Fareham Chartwell House Hampshire England | 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