RETHINKING RECYCLING LIMITED
MIDDLESEX

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Company number 02793636
Status Active
Incorporation Date 25 February 1993
Company Type Private Limited Company
Address 7 EASTGLADE, PINNER, MIDDLESEX, HA5 3AN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2 . The most likely internet sites of RETHINKING RECYCLING LIMITED are www.rethinkingrecycling.co.uk, and www.rethinking-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Rethinking Recycling Limited is a Private Limited Company. The company registration number is 02793636. Rethinking Recycling Limited has been working since 25 February 1993. The present status of the company is Active. The registered address of Rethinking Recycling Limited is 7 Eastglade Pinner Middlesex Ha5 3an. . LUCAS, Linda Rose is a Secretary of the company. LUCAS, Edwin Roger is a Director of the company. Secretary LUCAS, Lore has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LUCAS, Linda Rose
Appointed Date: 01 February 2008

Director
LUCAS, Edwin Roger
Appointed Date: 25 February 1993
73 years old

Resigned Directors

Secretary
LUCAS, Lore
Resigned: 01 May 2008
Appointed Date: 25 February 1993

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 February 1993
Appointed Date: 25 February 1993

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 February 1993
Appointed Date: 25 February 1993

Persons With Significant Control

Mr Edwin Roger Lucas
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

RETHINKING RECYCLING LIMITED Events

17 Mar 2017
Confirmation statement made on 25 February 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2

26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Apr 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2

...
... and 50 more events
14 Apr 1993
Registered office changed on 14/04/93 from: 84 temple chambers temple avenue london EC4Y 0HP

01 Apr 1993
New director appointed

01 Apr 1993
Secretary resigned;new secretary appointed;director resigned

03 Mar 1993
Company name changed rethink recycling LIMITED\certificate issued on 04/03/93

25 Feb 1993
Incorporation