Company number 09629267
Status Active
Incorporation Date 9 June 2015
Company Type Private Limited Company
Address CONDOR HOUSE, 10 ST. PAUL'S CHURCHYARD, LONDON, ENGLAND, EC4M 8AL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Director's details changed for Mr William Findlay on 15 February 2017; Secretary's details changed for Mr William Findlay on 15 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of RECIRCLE LIMITED are www.recircle.co.uk, and www.recircle.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Recircle Limited is a Private Limited Company.
The company registration number is 09629267. Recircle Limited has been working since 09 June 2015.
The present status of the company is Active. The registered address of Recircle Limited is Condor House 10 St Paul S Churchyard London England Ec4m 8al. . FINDLAY, William is a Secretary of the company. CARSON, Anthony John is a Director of the company. FINDLAY, William is a Director of the company. GILLIES, Malcolm John is a Director of the company. MCINTYRE, Donald Charles is a Director of the company. STEWART, Alan Geoffrey is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
RECIRCLE LIMITED Events
15 Feb 2017
Director's details changed for Mr William Findlay on 15 February 2017
15 Feb 2017
Secretary's details changed for Mr William Findlay on 15 February 2017
24 Oct 2016
Full accounts made up to 31 March 2016
09 Aug 2016
Second filing of a statement of capital following an allotment of shares on 31 May 2016
07 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
...
... and 5 more events
01 Mar 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
08 Feb 2016
Appointment of Mr Donald Charles Mcintyre as a director on 8 February 2016
08 Feb 2016
Registered office address changed from C/O Shepherd and Wedderburn Llp Condor House 10 st. Paul's Churchyard London EC4M 8AL England to Condor House 10 st. Paul's Churchyard London EC4M 8AL on 8 February 2016
10 Jun 2015
Current accounting period shortened from 30 June 2016 to 31 March 2016
09 Jun 2015
Incorporation
Statement of capital on 2015-06-09
-
MODEL ARTICLES ‐
Model articles adopted