THE FURNITURE RECYCLING COMPANY (UK) LTD
Overview
| Company Name | THE FURNITURE RECYCLING COMPANY (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06317079 |
| 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 THE FURNITURE RECYCLING COMPANY (UK) LTD?
- Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
Where is THE FURNITURE RECYCLING COMPANY (UK) LTD located?
| Registered Office Address | c/o HYPNOS LTD 1 Longwick Road HP27 9RT Princes Risborough Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE FURNITURE RECYCLING COMPANY (UK) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for THE FURNITURE RECYCLING COMPANY (UK) LTD?
| Last Confirmation Statement Made Up To | Sep 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2024 |
| Overdue | No |
What are the latest filings for THE FURNITURE RECYCLING COMPANY (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 01, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 25, 2022 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 26, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 27, 2020 | 16 pages | AA | ||||||||||
Termination of appointment of Robert Lincoln Eastoe as a director on Nov 06, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen Hedley Ward as a director on Jul 01, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jun 29, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 17 pages | AA | ||||||||||
Termination of appointment of Peter George Keen as a director on Oct 09, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 01, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 25, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Stephen Derrick Bailey as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of THE FURNITURE RECYCLING COMPANY (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEEN, James Peter George | Director | c/o Hypnos Ltd Longwick Road HP27 9RT Princes Risborough 1 Buckinghamshire England | United Kingdom | British | Sales Director | 61719820003 | ||||
| GOODMAN, Geoffrey Martin | Secretary | c/o Hypnos Ltd Longwick Road HP27 9RT Princes Risborough 1 Buckinghamshire England | British | 41464620002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAILEY, Stephen Derrick | Director | c/o Hypnos Ltd Longwick Road HP27 9RT Princes Risborough 1 Buckinghamshire England | England | British | Recycling | 184464450001 | ||||
| EASTOE, Robert Lincoln | Director | c/o Hypnos Ltd Longwick Road HP27 9RT Princes Risborough 1 Buckinghamshire England | England | British | Finance Director | 70803160001 | ||||
| GOODMAN, Geoffrey Martin | Director | c/o Hypnos Ltd Longwick Road HP27 9RT Princes Risborough 1 Buckinghamshire England | England | British | Accountant | 41464620002 | ||||
| KEEN, Peter George | Director | c/o Hypnos Ltd Longwick Road HP27 9RT Princes Risborough 1 Buckinghamshire England | England | British | Director | 17019800002 | ||||
| WARD, Stephen Hedley | Director | c/o Hypnos Ltd Longwick Road HP27 9RT Princes Risborough 1 Buckinghamshire England | England | British | Director | 70797570002 | ||||
| WOOLEY, John | Director | c/o Hypnos Ltd Longwick Road HP27 9RT Princes Risborough 1 Buckinghamshire England | England | British | Operations Manager | 127168510001 |
Who are the persons with significant control of THE FURNITURE RECYCLING COMPANY (UK) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Peter George Keen | Apr 06, 2016 | c/o HYPNOS LTD Longwick Road HP27 9RT Princes Risborough 1 Buckinghamshire | No |
Nationality: British Country of Residence: England | |||
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