Company number 03837724
Status Active
Incorporation Date 8 September 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Director's details changed for Mr Keith Alexander Cozens on 20 November 2016; Secretary's details changed for Mr Keith Alexander Cozens on 20 November 2016; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of THE RESCUE AND RECYCLING PROJECT (SL) LIMITED are www.therescueandrecyclingprojectsl.co.uk, and www.the-rescue-and-recycling-project-sl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The Rescue and Recycling Project Sl Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 03837724. The Rescue and Recycling Project Sl Limited has been working since 08 September 1999.
The present status of the company is Active. The registered address of The Rescue and Recycling Project Sl Limited is 37 Warren Street London W1t 6ad. . COZENS, Keith Alexander is a Secretary of the company. COZENS, Keith Alexander is a Director of the company. COZENS, Lee Alexander is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CITY ROAD REGISTRARS LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 September 1999
Appointed Date: 08 September 1999
Director
CITY ROAD REGISTRARS LIMITED
Resigned: 09 September 1999
Appointed Date: 08 September 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 September 1999
Appointed Date: 08 September 1999
35 years old
Persons With Significant Control
Mr Keith Alexander Cozens
Notified on: 8 September 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Alexander Cozens
Notified on: 8 September 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE RESCUE AND RECYCLING PROJECT (SL) LIMITED Events
22 Nov 2016
Director's details changed for Mr Keith Alexander Cozens on 20 November 2016
22 Nov 2016
Secretary's details changed for Mr Keith Alexander Cozens on 20 November 2016
15 Oct 2016
Confirmation statement made on 8 September 2016 with updates
06 Apr 2016
Accounts for a dormant company made up to 30 September 2015
14 Oct 2015
Annual return made up to 8 September 2015 no member list
...
... and 37 more events
16 Sep 1999
Director resigned
16 Sep 1999
Registered office changed on 16/09/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
16 Sep 1999
New director appointed
16 Sep 1999
New secretary appointed;new director appointed
08 Sep 1999
Incorporation