RECYCLING PLANT AND MACHINERY LTD
Overview
| Company Name | RECYCLING PLANT AND MACHINERY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07467439 |
| 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 RECYCLING PLANT AND MACHINERY LTD?
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RECYCLING PLANT AND MACHINERY LTD located?
| Registered Office Address | Beechwood House Bryntywod Llangyfelach SA5 7LP Swansea |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RECYCLING PLANT AND MACHINERY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PLANT AND MACHINERY LTD?
| Last Confirmation Statement Made Up To | Dec 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2024 |
| Overdue | No |
What are the latest filings for RECYCLING PLANT AND MACHINERY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Registration of charge 074674390002, created on May 31, 2019 | 39 pages | MR01 | ||||||||||
Confirmation statement made on Dec 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 074674390001, created on Nov 29, 2017 | 43 pages | MR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2016 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Gavin Terrence John Griffiths on Sep 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul James Caldwell on Sep 01, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of RECYCLING PLANT AND MACHINERY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALDWELL, Paul James | Director | Bryntywod Llangyfelach SA5 7LP Swansea Beechwood House | England | British | Consultant | 165924440001 | ||||
| GRIFFITHS, Gavin Terrence John | Director | Bryntywod Llangyfelach SA5 7LP Swansea Beechwood House | United Kingdom | British | Recycling Operator | 109219520002 |
Who are the persons with significant control of RECYCLING PLANT AND MACHINERY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gavin Terrence John Griffiths | Apr 06, 2016 | Bryntywod Llangyfelach SA5 7LP Swansea Beechwood House | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul James Caldwell | Apr 06, 2016 | Bryntywod Llangyfelach SA5 7LP Swansea Beechwood House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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