VIRIDOR AVONMOUTH POLYMERS RECYCLING LIMITED
Overview
| Company Name | VIRIDOR AVONMOUTH POLYMERS RECYCLING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12890930 |
| 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 VIRIDOR AVONMOUTH POLYMERS RECYCLING LIMITED?
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Where is VIRIDOR AVONMOUTH POLYMERS RECYCLING LIMITED located?
| Registered Office Address | Ashford House Grenadier Road EX1 3LH Exeter England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VIRIDOR AVONMOUTH POLYMERS RECYCLING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for VIRIDOR AVONMOUTH POLYMERS RECYCLING LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2024 |
| Overdue | No |
What are the latest filings for VIRIDOR AVONMOUTH POLYMERS RECYCLING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Ashford House Grenadier Road Exeter Business Park Exeter EX1 3LH England to Ashford House Grenadier Road Exeter EX1 3LH on Sep 05, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from Viridor House Priory Bridge Road Taunton TA1 1AP England to Ashford House Grenadier Road Exeter Business Park Exeter EX1 3LH on Apr 13, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Appointment of Mr Lee James Hodder as a director on Nov 12, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Michael Bradshaw as a director on Nov 12, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pierre Guy Dorel as a director on Sep 28, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew Howson as a secretary on Jul 14, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mr Ian Laurence Mairs as a director on Jul 14, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lyndi Margaret Hughes as a secretary on Jul 14, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Dominic Howson as a director on Jun 28, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas William Maddock as a director on Jun 16, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2022 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 128909300001, created on Jan 31, 2022 | 24 pages | MR01 | ||||||||||
Notification of Viridor Polymer Recycling Limited as a person with significant control on Oct 01, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Viridor Energy Limited as a person with significant control on Oct 01, 2021 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 01, 2021
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Sep 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of VIRIDOR AVONMOUTH POLYMERS RECYCLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWSON, Andrew | Secretary | Grenadier Road EX1 3LH Exeter Ashford House England | 311347300001 | |||||||
| HODDER, Lee James | Director | Grenadier Road EX1 3LH Exeter Ashford House England | Portugal | British | Company Director | 315817670001 | ||||
| HOWSON, Dominic | Director | Grenadier Road EX1 3LH Exeter Ashford House England | England | British | Director | 294071950001 | ||||
| MAIRS, Ian Laurence | Director | Grenadier Road EX1 3LH Exeter Ashford House England | England | British | Director | 268727480001 | ||||
| HUGHES, Lyndi Margaret | Secretary | Priory Bridge Road TA1 1AP Taunton Viridor House England | 274389590001 | |||||||
| BRADSHAW, Kevin Michael | Director | Priory Bridge Road TA1 1AP Taunton Viridor House England | England | British | Chief Executive | 124019940001 | ||||
| DOREL, Pierre Guy | Director | Priory Bridge Road TA1 1AP Taunton Viridor House England | England | French | Chief Operations Officer | 272268590001 | ||||
| MADDOCK, Nicholas William | Director | Priory Bridge Road TA1 1AP Taunton Viridor House England | England | British | Chief Financial Officer | 171817240004 | ||||
| PENNELLS, Richard James | Director | Priory Bridge Road TA1 1AP Taunton Viridor House England | England | British | Company Director | 175219250001 | ||||
| PIDDINGTON, Phillip Charles | Director | Priory Bridge Road TA1 1AP Taunton Viridor House England | England | British | Company Director | 54586950006 |
Who are the persons with significant control of VIRIDOR AVONMOUTH POLYMERS RECYCLING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Viridor Polymer Recycling Limited | Oct 01, 2021 | Priory Bridge Road TA1 1AP Taunton Viridor House England | No | ||||||||||
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Natures of Control
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| Viridor Energy Limited | Sep 18, 2020 | Priory Bridge Road TA1 1AP Taunton Viridor House England | Yes | ||||||||||
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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