About

Registered Number: 04936450
Date of Incorporation: 17/10/2003 (18 years ago)
Company Status: Active
Registered Address: Dairy Farm Office, Dairy Road Semer, Ipswich, IP7 6RA

 

Having been setup in 2003, Global Recycling Solutions Ltd has its registered office in Ipswich, it's status at Companies House is "Active". Global Recycling Solutions Ltd has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANKS, Peter Lindsay 09 April 2008 - 1
CALDWELL, Alison Jane 17 October 2003 31 March 2006 1
SHAW BROWNE, Rachael 20 January 2016 06 February 2017 1
STEVEN, Sharatt 10 May 2007 09 April 2008 1

Filing History

Document Type Date
CS01 - N/A 16 December 2019
AA - Annual Accounts 22 May 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 18 June 2018
CH01 - Change of particulars for director 06 February 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 09 June 2017
TM01 - Termination of appointment of director 06 February 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 13 May 2016
AP01 - Appointment of director 21 January 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 28 January 2014
SH01 - Return of Allotment of shares 30 October 2013
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 03 January 2012
TM01 - Termination of appointment of director 23 September 2011
TM01 - Termination of appointment of director 23 September 2011
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 11 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 November 2010
AA - Annual Accounts 13 October 2010
TM01 - Termination of appointment of director 01 September 2010
SH01 - Return of Allotment of shares 03 June 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AA - Annual Accounts 29 July 2009
AA - Annual Accounts 10 February 2009
395 - Particulars of a mortgage or charge 18 December 2008
363a - Annual Return 16 December 2008
288a - Notice of appointment of directors or secretaries 16 December 2008
287 - Change in situation or address of Registered Office 16 December 2008
288a - Notice of appointment of directors or secretaries 16 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 December 2008
353 - Register of members 16 December 2008
288a - Notice of appointment of directors or secretaries 14 May 2008
287 - Change in situation or address of Registered Office 14 May 2008
288a - Notice of appointment of directors or secretaries 13 May 2008
288a - Notice of appointment of directors or secretaries 13 May 2008
288b - Notice of resignation of directors or secretaries 13 May 2008
288b - Notice of resignation of directors or secretaries 13 May 2008
288b - Notice of resignation of directors or secretaries 13 May 2008
363a - Annual Return 22 January 2008
288c - Notice of change of directors or secretaries or in their particulars 10 December 2007
AA - Annual Accounts 02 December 2007
395 - Particulars of a mortgage or charge 27 November 2007
288b - Notice of resignation of directors or secretaries 27 November 2007
RESOLUTIONS - N/A 20 September 2007
RESOLUTIONS - N/A 20 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2007
123 - Notice of increase in nominal capital 20 September 2007
288a - Notice of appointment of directors or secretaries 18 June 2007
288a - Notice of appointment of directors or secretaries 23 May 2007
287 - Change in situation or address of Registered Office 19 March 2007
288b - Notice of resignation of directors or secretaries 19 March 2007
288a - Notice of appointment of directors or secretaries 19 March 2007
363a - Annual Return 08 December 2006
AA - Annual Accounts 03 November 2006
287 - Change in situation or address of Registered Office 26 July 2006
225 - Change of Accounting Reference Date 20 July 2006
288a - Notice of appointment of directors or secretaries 17 May 2006
288a - Notice of appointment of directors or secretaries 24 April 2006
288a - Notice of appointment of directors or secretaries 24 April 2006
288a - Notice of appointment of directors or secretaries 24 April 2006
288b - Notice of resignation of directors or secretaries 24 April 2006
288b - Notice of resignation of directors or secretaries 24 April 2006
363s - Annual Return 15 November 2005
AA - Annual Accounts 06 June 2005
363s - Annual Return 17 November 2004
288a - Notice of appointment of directors or secretaries 20 July 2004
225 - Change of Accounting Reference Date 10 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2004
288a - Notice of appointment of directors or secretaries 17 November 2003
288b - Notice of resignation of directors or secretaries 17 November 2003
288b - Notice of resignation of directors or secretaries 17 November 2003
287 - Change in situation or address of Registered Office 17 November 2003
NEWINC - New incorporation documents 17 October 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 12 December 2008 Outstanding

N/A

Chattel mortgage 16 November 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.