RECYCLED IN ORSETT LIMITED

Hellopages » Greater London » Camden » WC1A 1LT

Company number 06454467
Status Active
Incorporation Date 17 December 2007
Company Type Private Limited Company
Address 40-41 MUSEUM STREET, LONDON, WC1A 1LT
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RECYCLED IN ORSETT LIMITED are www.recycledinorsett.co.uk, and www.recycled-in-orsett.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Recycled in Orsett Limited is a Private Limited Company. The company registration number is 06454467. Recycled in Orsett Limited has been working since 17 December 2007. The present status of the company is Active. The registered address of Recycled in Orsett Limited is 40 41 Museum Street London Wc1a 1lt. . RUSKIN HOUSE COMPANY SERVICES LIMITED is a Secretary of the company. ALEXANDER, Peter Andrew is a Director of the company. CONNOLLY, Peter Francis is a Director of the company. JHAS, Harpinder Singh is a Director of the company. Director EDDLESTONE, Walton Law has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
RUSKIN HOUSE COMPANY SERVICES LIMITED
Appointed Date: 17 December 2007

Director
ALEXANDER, Peter Andrew
Appointed Date: 11 February 2008
67 years old

Director
CONNOLLY, Peter Francis
Appointed Date: 03 March 2008
58 years old

Director
JHAS, Harpinder Singh
Appointed Date: 07 January 2008
74 years old

Resigned Directors

Director
EDDLESTONE, Walton Law
Resigned: 11 February 2008
Appointed Date: 17 December 2007
72 years old

Persons With Significant Control

Mr Peter Andrew Alexander
Notified on: 17 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Francis Connolly
Notified on: 17 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RECYCLED IN ORSETT LIMITED Events

06 Mar 2017
Amended total exemption small company accounts made up to 31 December 2015
04 Jan 2017
Confirmation statement made on 17 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 19 more events
21 Apr 2008
Director appointed harpinder singh jhas
01 Apr 2008
Particulars of a mortgage or charge / charge no: 1
03 Mar 2008
Director appointed peter andreen alexander
29 Feb 2008
Appointment terminated director walton eddlestone
17 Dec 2007
Incorporation

RECYCLED IN ORSETT LIMITED Charges

31 August 2010
All assets debenture
Delivered: 2 September 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 March 2008
Debenture
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…