RECYCLED PLASTICS LIMITED
SURREY SOFTLY SWEET LIMITED

Hellopages » Surrey » Elmbridge » KT13 8AU
Company number 05739845
Status Active
Incorporation Date 13 March 2006
Company Type Private Limited Company
Address HOLMES HOUSE, 24-30 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1 . The most likely internet sites of RECYCLED PLASTICS LIMITED are www.recycledplastics.co.uk, and www.recycled-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.3 miles; to Leatherhead Rail Station is 7.4 miles; to Brentford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Recycled Plastics Limited is a Private Limited Company. The company registration number is 05739845. Recycled Plastics Limited has been working since 13 March 2006. The present status of the company is Active. The registered address of Recycled Plastics Limited is Holmes House 24 30 Baker Street Weybridge Surrey Kt13 8au. . HOWARD, Robin Michael is a Secretary of the company. HOWARD, Robin Michael is a Director of the company. WILLIAMS, David Whittow is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOWARD, Robin Michael
Appointed Date: 30 March 2006

Director
HOWARD, Robin Michael
Appointed Date: 30 March 2006
64 years old

Director
WILLIAMS, David Whittow
Appointed Date: 30 March 2006
68 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 March 2006
Appointed Date: 13 March 2006

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 March 2006
Appointed Date: 13 March 2006

Persons With Significant Control

Vink Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RECYCLED PLASTICS LIMITED Events

24 Mar 2017
Confirmation statement made on 13 March 2017 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1

28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
23 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1

...
... and 26 more events
29 Jun 2006
Director resigned
29 Jun 2006
New secretary appointed;new director appointed
29 Jun 2006
Registered office changed on 29/06/06 from: 12 york place leeds west yorkshire LS1 2DS
05 May 2006
Company name changed softly sweet LIMITED\certificate issued on 05/05/06
13 Mar 2006
Incorporation