About

Registered Number: 05680775
Date of Incorporation: 19/01/2006 (14 years ago)
Company Status: Active
Registered Address: Units 22,23 And 24, Cannon Business Park Gough Road, Coseley, West Midlands, WV14 8XR

 

Established in 2006, Recycled Uk Ltd has its registered office in Coseley, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Green, Paul Lawrence, Green, Susan, Cotton, Paul, Round, Chritine, Whitehouse, Susan Elizabeth in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Paul Lawrence 19 January 2006 - 1
GREEN, Susan 01 October 2012 - 1
COTTON, Paul 19 January 2006 31 August 2019 1
ROUND, Chritine 19 January 2006 07 May 2008 1
WHITEHOUSE, Susan Elizabeth 01 October 2012 31 August 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Susan Green/
1970-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Paul Lawrence Green/
1959-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
TM01 - Termination of appointment of director 19 September 2019
TM01 - Termination of appointment of director 19 September 2019
AA - Annual Accounts 16 April 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 30 April 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 18 April 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 28 May 2014
MR04 - N/A 19 March 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 07 February 2013
AP01 - Appointment of director 29 October 2012
AP01 - Appointment of director 25 October 2012
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 03 August 2010
AD01 - Change of registered office address 25 February 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 25 June 2009
288c - Notice of change of directors or secretaries or in their particulars 13 May 2009
363a - Annual Return 21 January 2009
395 - Particulars of a mortgage or charge 01 August 2008
AA - Annual Accounts 16 July 2008
288b - Notice of resignation of directors or secretaries 08 May 2008
363s - Annual Return 07 February 2008
AA - Annual Accounts 16 June 2007
225 - Change of Accounting Reference Date 15 March 2007
363s - Annual Return 22 February 2007
287 - Change in situation or address of Registered Office 14 February 2007
287 - Change in situation or address of Registered Office 17 May 2006
225 - Change of Accounting Reference Date 13 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 2006
NEWINC - New incorporation documents 19 January 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 28 July 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.