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REDIVIUM UK LIMITED

REDIVIUM UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREDIVIUM UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15152775
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REDIVIUM UK LIMITED?

    • Collection of hazardous waste (38120) / Water supply, sewerage, waste management and remediation activities
    • Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
    • Treatment and disposal of hazardous waste (38220) / Water supply, sewerage, waste management and remediation activities
    • Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

    Where is REDIVIUM UK LIMITED located?

    Registered Office Address
    Unit 1 Caldey Road
    Roundthorn Industrial Estate
    M23 9GE Wythenshawe
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDIVIUM UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for REDIVIUM UK LIMITED?

    Last Confirmation Statement Made Up ToSep 20, 2026
    Next Confirmation Statement DueOct 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2025
    OverdueNo

    What are the latest filings for REDIVIUM UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 20, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Sep 20, 2024 with updates

    		4 pagesCS01

    Change of details for Hannans Batrec (Europe) Limited as a person with significant control on Oct 04, 2024

    		2 pagesPSC05

    Termination of appointment of Brett John Robert Salt as a director on Jul 15, 2024

    		1 pagesTM01

    Appointment of Mr Brett John Robert Salt as a director on Jan 26, 2024

    		2 pagesAP01

    Termination of appointment of Scott Haines Coleman as a director on Jan 29, 2024

    		1 pagesTM01

    Appointment of Dr James Alistair Gunn as a director on Jan 22, 2024

    		2 pagesAP01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 21, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalSep 21, 2023

    Statement of capital on Sep 21, 2023

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of REDIVIUM UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUNN, James Alistair
    Caldey Road
    Roundthorn Industrial Estate
    M23 9GE Wythenshawe
    Unit 1
    England
    		Director
    Caldey Road
    Roundthorn Industrial Estate
    M23 9GE Wythenshawe
    Unit 1
    England
    		United KingdomEnglish309388230001
    O'LEARY-COLLINS, Michael Robert
    Caldey Road
    Roundthorn Industrial Estate
    M23 9GE Wythenshawe
    Unit 1
    England
    		Director
    Caldey Road
    Roundthorn Industrial Estate
    M23 9GE Wythenshawe
    Unit 1
    England
    		CroatiaAustralian313749790001
    COLEMAN, Scott Haines
    Caldey Road
    Roundthorn Industrial Estate
    M23 9GE Wythenshawe
    Unit 1
    England
    		Director
    Caldey Road
    Roundthorn Industrial Estate
    M23 9GE Wythenshawe
    Unit 1
    England
    		CroatiaAmerican313749780001
    SALT, Brett John Robert
    Caldey Road
    Roundthorn Industrial Estate
    M23 9GE Wythenshawe
    Unit 1
    England
    		Director
    Caldey Road
    Roundthorn Industrial Estate
    M23 9GE Wythenshawe
    Unit 1
    England
    		AustraliaAustralian319079890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REDIVIUM UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Redivium Europe Limited
    Horgan's Quay
    Waterfront Square
    Cork T23 Ppt8
    1
    Ireland
    		Sep 21, 2023
    Horgan's Quay
    Waterfront Square
    Cork T23 Ppt8
    1
    Ireland
    		No
    Legal FormLimited
    Country RegisteredIreland
    Legal AuthorityIreland
    Place RegisteredIreland
    Registration Number736974
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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