RECYCLE UK (NORTH WEST) LIMITED
EDINBURGH DALTON (SCOTLAND) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6SW

Company number SC482936
Status Active
Incorporation Date 25 July 2014
Company Type Private Limited Company
Address 5 ST. VINCENT STREET, SUITE 2, EDINBURGH, SCOTLAND, EH3 6SW
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Termination of appointment of Ronald Rieck as a secretary on 29 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-16 . The most likely internet sites of RECYCLE UK (NORTH WEST) LIMITED are www.recycleuknorthwest.co.uk, and www.recycle-uk-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Recycle Uk North West Limited is a Private Limited Company. The company registration number is SC482936. Recycle Uk North West Limited has been working since 25 July 2014. The present status of the company is Active. The registered address of Recycle Uk North West Limited is 5 St Vincent Street Suite 2 Edinburgh Scotland Eh3 6sw. . DARBY, Thomas is a Secretary of the company. DARBY, Thomas is a Director of the company. Secretary RIECK, Ronald has been resigned. Director GARSIDE, Ezra Benedict has been resigned. Director RIECK, Ronald has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Secretary
DARBY, Thomas
Appointed Date: 07 February 2017
Director
DARBY, Thomas
Appointed Date: 16 February 2017
84 years old

Resigned Directors

Secretary
RIECK, Ronald
Resigned: 29 March 2017
Appointed Date: 25 July 2014
Director
GARSIDE, Ezra Benedict
Resigned: 01 February 2017
Appointed Date: 30 September 2016
52 years old
Director
RIECK, Ronald
Resigned: 30 September 2016
Appointed Date: 25 July 2014
71 years old

Persons With Significant Control

Mr Ronald Rieck
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

RECYCLE UK (NORTH WEST) LIMITED Events

30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
30 Mar 2017
Termination of appointment of Ronald Rieck as a secretary on 29 March 2017
16 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-16
16 Feb 2017
Appointment of Mr Thomas Darby as a director on 16 February 2017
11 Feb 2017
Appointment of Mr Thomas Darby as a secretary on 7 February 2017
...
... and 5 more events
29 Jun 2016
Compulsory strike-off action has been discontinued
28 Jun 2016
First Gazette notice for compulsory strike-off
24 Jun 2016
Total exemption small company accounts made up to 31 July 2015
17 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
25 Jul 2014
Incorporation
Statement of capital on 2014-07-25
  • GBP 1

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