RECYCOAL HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RECYCOAL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RECYCOAL HOLDINGS LIMITED was incorporated 13 years ago on 01/07/2010 and has the registered number: 07301988. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
RECYCOAL HOLDINGS LIMITED was incorporated 13 years ago on 01/07/2010 and has the registered number: 07301988. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
RECYCOAL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
39000 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/09/2023 | 02/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEVEN BEAUMONT | Jul 1963 | British | Director | 2010-07-01 | CURRENT |
| THOMAS JOHN ALLCHURCH | May 1964 | British | Director | 2010-07-01 | CURRENT |
| CAROLE PIWNICA | May 1958 | Belgian | Director | 2010-07-01 UNTIL 2010-07-01 | RESIGNED |
| MS CAROLE PIWNICA | Feb 1958 | Belgian | Director | 2010-07-01 UNTIL 2015-10-01 | RESIGNED |
| THOMAS MICHAEL LENAGH | Mar 1951 | British | Director | 2010-07-01 UNTIL 2013-05-15 | RESIGNED |
| MR ROBERT MILTON FROST | Oct 1967 | British | Director | 2010-07-01 UNTIL 2015-10-01 | RESIGNED |
| MR MARIO FRANDINO | Nov 1943 | Italian | Director | 2010-07-01 UNTIL 2013-06-27 | RESIGNED |
| MARTIN KEITH BOLLAND | Aug 1956 | British | Director | 2010-07-01 UNTIL 2014-05-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Beverley Beaumont | 2019-03-15 | 5/1960 | London | Ownership of shares 25 to 50 percent |
| Mrs Jane Elizabeth Allchurch | 2019-03-15 | 12/1965 | London | Ownership of shares 25 to 50 percent |
| Mr Thomas John Allchurch | 2017-06-29 | 5/1964 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Steven Beaumont | 2017-06-29 | 7/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |