ENVIROLINK RECYCLING LTD - STANSTED


Company Profile Company Filings

Overview

ENVIROLINK RECYCLING LTD is a Private Limited Company from STANSTED ENGLAND and has the status: Active.
ENVIROLINK RECYCLING LTD was incorporated 21 years ago on 11/02/2003 and has the registered number: 04662573. The accounts status is DORMANT and accounts are next due on 30/11/2024.

ENVIROLINK RECYCLING LTD - STANSTED

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

WATERLOO HOUSE UNIT 27 M11 BUSINESS LINK
STANSTED
ESSEX
CM24 8GF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENVIROLINK SERVICES LIMITED (until 02/03/2005)

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARRY PETER VAN DANZIG Aug 1948 British Director 2007-04-04 CURRENT
MRS LYNNE ANNE CULLIS May 1969 British Secretary 2007-04-04 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-02-11 UNTIL 2003-02-11 RESIGNED
STEPHEN FRANCIS ROCHE Dec 1957 British Director 2003-02-11 UNTIL 2007-04-04 RESIGNED
COLIN ROGER GRIMWADE Jun 1949 British Director 2003-02-11 UNTIL 2007-04-04 RESIGNED
STEPHEN FRANCIS ROCHE Dec 1957 British Secretary 2003-02-11 UNTIL 2007-04-04 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-02-11 UNTIL 2003-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Wastepack Group Limited 2023-05-19 Stansted   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lc Bet Limited 2016-04-06 - 2023-05-19 Stansted   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ENVIROLINK RECYCLING LTD 2024-04-17 28-02-2024 £1 equity
Dormant Company Accounts - ENVIROLINK RECYCLING LTD 2023-11-30 28-02-2023 £1 equity
Dormant Company Accounts - ENVIROLINK RECYCLING LTD 2022-03-22 28-02-2022 £1 equity
Dormant Company Accounts - ENVIROLINK RECYCLING LTD 2021-12-11 28-02-2021 £1 equity
Dormant Company Accounts - ENVIROLINK RECYCLING LTD 2020-10-20 28-02-2020 £1 equity
Dormant Company Accounts - ENVIROLINK RECYCLING LTD 2019-06-11 28-02-2019 £1 equity
Dormant Company Accounts - ENVIROLINK RECYCLING LTD 2018-04-07 28-02-2018 £1 equity
Dormant Company Accounts - ENVIROLINK RECYCLING LTD 2017-06-27 28-02-2017 £1 equity
Dormant Company Accounts - ENVIROLINK RECYCLING LTD 2016-05-10 28-02-2016 £1 equity
Dormant Company Accounts - ENVIROLINK RECYCLING LTD 2015-07-04 28-02-2015 £1 equity
Dormant Company Accounts - ENVIROLINK RECYCLING LTD 2014-08-15 28-02-2014 £1 equity

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