VANDEN RECYCLING LIMITED
Overview
| Company Name | VANDEN RECYCLING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI611544 |
| Jurisdiction | Northern Ireland |
| 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 VANDEN RECYCLING LIMITED?
- Wholesale of waste and scrap (46770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is VANDEN RECYCLING LIMITED located?
| Registered Office Address | 2nd Floor, Lisburn Square House Haslems Lane BT28 1TW Lisburn Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VANDEN RECYCLING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for VANDEN RECYCLING LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for VANDEN RECYCLING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 33 pages | AA | ||
Appointment of Mr Bradley James Smith as a director on Nov 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Owen Lloyd George as a director on Nov 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 22, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 35 pages | AA | ||
Appointment of Mr Owen Lloyd George as a director on Nov 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of Philip John Atkinson as a director on Nov 27, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 33 pages | AA | ||
Change of details for Mr John Phillip Carapetis as a person with significant control on Sep 22, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr John Phillip Carapetis on Sep 22, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Aug 22, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Philip John Atkinson on Aug 20, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Aug 22, 2023 with updates | 5 pages | CS01 | ||
Registered office address changed from C/O Tughans Llp, the Ewart 3 Bedford Square Belfast BT2 7EP Northern Ireland to 2nd Floor, Lisburn Square House Haslems Lane Lisburn BT28 1TW on Jul 17, 2023 | 1 pages | AD01 | ||
Registered office address changed from The Ewart 3 Bedford Square Belfast BT2 7EP Northern Ireland to C/O Tughans Llp, the Ewart 3 Bedford Square Belfast BT2 7EP on Jul 03, 2023 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2022 | 12 pages | AA | ||
Change of details for Damien Van Leuven as a person with significant control on May 05, 2023 | 2 pages | PSC04 | ||
Director's details changed for Damien Van Leuven on May 05, 2023 | 2 pages | CH01 | ||
Registered office address changed from Marlborough House 30 Victoria Street Belfast BT1 3GG to The Ewart 3 Bedford Square Belfast BT2 7EP on May 03, 2023 | 1 pages | AD01 | ||
Cancellation of shares. Statement of capital on Dec 21, 2022
| 4 pages | SH06 | ||
Registration of charge NI6115440004, created on Jan 24, 2023 | 13 pages | MR01 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Confirmation statement made on Aug 22, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Damien Van Leuven on Aug 22, 2022 | 2 pages | CH01 | ||
Change of details for Damien Van Leuven as a person with significant control on Aug 22, 2022 | 2 pages | PSC04 | ||
Who are the officers of VANDEN RECYCLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARAPETIS, John Phillip | Director | Ford Glory Plaza 37 Wing Hong Stree Kowloon Unit B, 31/F Hong Kong | United Kingdom | Australian | 167259650004 | |||||
| SMITH, Bradley James | Director | Lakeside Road Colnbrook SL3 0EG Slough Grundon Waste Management Ltd Berkshire England | England | British | 181961180001 | |||||
| VAN LEUVEN, Damien | Director | Ford Glory Plaza, 37 Wing Hong Street Kowloon Unit B, 31/F Hong Kong | Hong Kong | Australian | 167259660006 | |||||
| ATKINSON, Philip John | Director | Oxford Road Benson OX10 6LX Wallingford Thames House England | United Kingdom | British | 254819480002 | |||||
| GEORGE, Owen Lloyd | Director | Oxford Road OX10 6LX Wallingford Grundon Waste Management Oxfordshire England | England | British | 299221420001 |
Who are the persons with significant control of VANDEN RECYCLING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grundon Waste Management Limited | Jan 21, 2020 | Oxford Road Benson OX10 6LX Wallingford Thames House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Phillip Carapetis | Apr 06, 2016 | Ford Glory Plaza, 37 Wing Hong Street Kowloon Unit B, 31/F Hong Kong | No | ||||||||||
Nationality: Australian Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Damien Van Leuven | Apr 06, 2016 | Ford Glory Plaza 37 Wing Hong Street Kowloon Now Unit B, 31/F Hong Kong | No | ||||||||||
Nationality: Australian Country of Residence: Hong Kong | |||||||||||||
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