ACCOIL RECYCLING LIMITED

UNIT 4, ROMEO BUSINESS CENTRE PURFLEET INDUSTRIAL PARK, LONDON ROAD, SOUTH OCKENDON  RM15 4YD
  • Active
  • Private Limited Company
  • Company No. 08913643
  • Last Updated: 01 Mar 2024

Company Profile

ACCOIL RECYCLING LIMITED was incorporated on Wednesday, February 26, 2014 as a Private Limited Company with registered address in SOUTH OCKENDON. ACCOIL RECYCLING LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 10 years 8 months and 12 days.

Name ACCOIL RECYCLING LIMITED
Company number 08913643
Company type Private Limited Company
Incorporation date 26 Feb 2014
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 4, ROMEO BUSINESS CENTRE PURFLEET INDUSTRIAL PARK
LONDON ROAD
SOUTH OCKENDON
RM15 4YD
Country Of Origin ENGLAND

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
International Assets & Resources Limited SE19 3RW Dates: Tuesday, March 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Navana Holdings Limited Upper Norwood, SE19 3RW Dates: Tuesday, August 17, 2021 - Tuesday, March 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Yiannimize Group Limited 373-375 Station Road, Harrow, HA1 2AW Dates: Monday, August 16, 2021 - Monday, April 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Navana Industries Limited Upper Norwood, SE19 3RW Dates: Monday, March 22, 2021 - Monday, August 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Justin Charles Greenfield Nationality: English Dates: Friday, March 19, 2021 - Monday, April 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
International Assets & Resources Limited SE19 3RW Dates: Sunday, April 9, 2017 - Monday, June 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Justin Greenfield Nationality: British Dates: Saturday, October 1, 2016 - Thursday, March 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Centaur Fjarfesting Ehf Sundagordum Dates: Wednesday, April 6, 2016 - Sunday, April 9, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-163 days left)
Latest accounts 31 July 2022
Next confirmation statement due 26 March 2017
Last confirmation statement dated 26 February 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ACCOIL RECYCLING LIMITED 26 Feb 2014