RECYCLIC LIMITED
CREWE RECYCLIC (LONDON) LIMITED

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Company number 04571772
Status Active
Incorporation Date 24 October 2002
Company Type Private Limited Company
Address ENGLESEA HOUSE, BARTHOMLEY ROAD, CREWE, CHESHIRE, CW1 5UF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Termination of appointment of Sydney John Beech as a director on 6 April 2016. The most likely internet sites of RECYCLIC LIMITED are www.recyclic.co.uk, and www.recyclic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Recyclic Limited is a Private Limited Company. The company registration number is 04571772. Recyclic Limited has been working since 24 October 2002. The present status of the company is Active. The registered address of Recyclic Limited is Englesea House Barthomley Road Crewe Cheshire Cw1 5uf. . AUSTIN, Philip Anthony is a Secretary of the company. AUSTIN, Philip Anthony is a Director of the company. Secretary BEECH, Sydney John has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director BEECH, Sydney John has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director DEWHURST, Anthony John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
AUSTIN, Philip Anthony
Appointed Date: 06 April 2016
Director
AUSTIN, Philip Anthony
Appointed Date: 06 April 2016
46 years old

Resigned Directors

Secretary
BEECH, Sydney John
Resigned: 06 April 2016
Appointed Date: 24 October 2002
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 24 October 2002
Appointed Date: 24 October 2002
Director
BEECH, Sydney John
Resigned: 06 April 2016
Appointed Date: 24 October 2002
80 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 24 October 2002
Appointed Date: 24 October 2002
Director
DEWHURST, Anthony John
Resigned: 02 November 2007
Appointed Date: 24 October 2002
74 years old

Persons With Significant Control

Mr Leslie John Wright
Notified on: 14 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr John Douglas Kerr
Notified on: 14 October 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

RECYCLIC LIMITED Events

27 Oct 2016
Confirmation statement made on 14 October 2016 with updates
02 Aug 2016
Accounts for a dormant company made up to 31 October 2015
20 Apr 2016
Termination of appointment of Sydney John Beech as a director on 6 April 2016
20 Apr 2016
Termination of appointment of Sydney John Beech as a secretary on 6 April 2016
20 Apr 2016
Appointment of Mr Philip Anthony Austin as a secretary on 6 April 2016
...
... and 33 more events
05 Nov 2002
Director resigned
05 Nov 2002
New secretary appointed;new director appointed
05 Nov 2002
New director appointed
05 Nov 2002
Registered office changed on 05/11/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
24 Oct 2002
Incorporation

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