VISY RECYCLING EUROPE LIMITED
2 NEW STREET SQUARE, LONDON EC4A 3BZ- Active
- Private Limited Company
- Company No. 07199767
- Last Updated: 01 Mar 2024
Company Profile
VISY RECYCLING EUROPE LIMITED was incorporated on Tuesday, March 23, 2010 as a Private Limited Company with registered address in LONDON. VISY RECYCLING EUROPE LIMITED has the status: Active and it's listed in the following category: Recovery of sorted materials. This Private Limited Company has been operating for 14 years 7 months and 18 days.
| Name | VISY RECYCLING EUROPE LIMITED |
|---|---|
| Company number | 07199767 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 NEW STREET SQUARE LONDON EC4A 3BZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Fiona Geminder Nationality: Australian |
Dates: Thursday, March 23, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Pratt Nationality: Australian |
Dates: Thursday, March 23, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Heloise Waislitz Nationality: Australian |
Dates: Thursday, March 23, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
No mortgages have been registered against VISY RECYCLING EUROPE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VISY RECYCLING EUROPE LIMITED | 23 Mar 2010 |