RECYCLUS GROUP LIMITED
18 SAVILE ROW, FLOOR 2, LONDON W1S 3PW- Active
- Private Limited Company
- Company No. 12350758
- Last Updated: 07 Apr 2024
Company Profile
RECYCLUS GROUP LIMITED was incorporated on Thursday, December 5, 2019 as a Private Limited Company with registered address in LONDON. RECYCLUS GROUP LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 4 years 11 months and 6 days.
| Name | RECYCLUS GROUP LIMITED |
|---|---|
| Company number | 12350758 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 SAVILE ROW FLOOR 2 LONDON W1S 3PW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Technology Minerals Plc 5-7 Cranwood Street, EC1V 9EE |
Dates: Thursday, August 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robin Charles Brundle Nationality: British |
Dates: Thursday, July 15, 2021 - Thursday, August 26, 2021
ownership of shares 25 to 50 percent
|
| Mr Alexander George Basil Stanbury Nationality: British |
Dates: Thursday, December 5, 2019 - Thursday, August 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher Cleverly Nationality: British |
Dates: Thursday, December 5, 2019 - Friday, December 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2024, (-134 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 16 September 2024 |
| Last confirmation statement dated | 02 September 2023 |
Mortgages
No mortgages have been registered against RECYCLUS GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RECYCLUS GROUP LIMITED | 05 Dec 2019 |