Company number 06533235
Status Active
Incorporation Date 13 March 2008
Company Type Private Limited Company
Address GORDON FORBES, SWAN HOUSE LITTLE ST. MARYS, LONG MELFORD, SUDBURY, SUFFOLK, CO10 9HY
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption full accounts made up to 5 April 2016; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-13
GBP 100
. The most likely internet sites of RECYCOLOGIC LTD are www.recycologic.co.uk, and www.recycologic.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Bures Rail Station is 7.4 miles; to Chappel & Wakes Colne Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Recycologic Ltd is a Private Limited Company.
The company registration number is 06533235. Recycologic Ltd has been working since 13 March 2008.
The present status of the company is Active. The registered address of Recycologic Ltd is Gordon Forbes Swan House Little St Marys Long Melford Sudbury Suffolk Co10 9hy. . FORBES, Gordon is a Secretary of the company. FORBES, Peter Bernt is a Director of the company. Secretary ACTIVE SECRETARIAT LIMITED has been resigned. Secretary DUPORT SECRETARY LIMITED has been resigned. Director VALAITIS, Peter Anthony has been resigned. Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of kitchen furniture".
Current Directors
Resigned Directors
Secretary
ACTIVE SECRETARIAT LIMITED
Resigned: 12 March 2012
Appointed Date: 02 October 2008
Secretary
DUPORT SECRETARY LIMITED
Resigned: 02 October 2008
Appointed Date: 13 March 2008
Director
DUPORT DIRECTOR LIMITED
Resigned: 02 October 2008
Appointed Date: 13 March 2008
Persons With Significant Control
Mr Peter Bernt Forbes
Notified on: 7 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
RECYCOLOGIC LTD Events
15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
31 Dec 2016
Total exemption full accounts made up to 5 April 2016
13 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-13
21 Oct 2015
Total exemption small company accounts made up to 5 April 2015
17 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
...
... and 24 more events
02 Oct 2008
Appointment terminated director peter valaitis
02 Oct 2008
Appointment terminated director duport director LIMITED
02 Oct 2008
Appointment terminated secretary duport secretary LIMITED
15 Sep 2008
Director appointed mr peter valaitis
13 Mar 2008
Incorporation