RRG PORT SERVICES LTD. - LONDON


Company Profile Company Filings

Overview

RRG PORT SERVICES LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RRG PORT SERVICES LTD. was incorporated 10 years ago on 28/08/2013 and has the registered number: 08665999. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

RRG PORT SERVICES LTD. - LONDON

This company is listed in the following categories:
38110 - Collection of non-hazardous waste
38210 - Treatment and disposal of non-hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

REGINA HOUSE
LONDON
NW3 5JS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CAPITAL RECYCLING GROUP LIMITED (until 10/11/2022)
CAPITAL AUTO RECYCLING LIMITED (until 20/08/2019)

Confirmation Statements

Last Statement Next Statement Due
28/08/2022 11/09/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK KELLEHER Oct 1989 British Director 2019-08-07 CURRENT
MR ROBERT DAVID LEWIS Sep 1969 English Director 2022-11-01 UNTIL 2022-12-08 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2013-08-28 UNTIL 2013-08-28 RESIGNED
MR JASON HUGHES Nov 1970 British Director 2017-12-13 UNTIL 2019-01-31 RESIGNED
MR JAY HANNINGTON Jun 1988 British Director 2013-08-28 UNTIL 2017-12-13 RESIGNED
MR ANDREW SIMON DAVIS Jul 1963 British Director 2019-01-31 UNTIL 2019-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Recycling & Renewable Group Limited 2020-01-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Kelleher 2019-08-07 - 2020-01-09 10/1989 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jay Robert Hannington 2016-04-06 - 2020-01-09 6/1988 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - RRG PORT SERVICES LTD. 2022-11-16 31-08-2022 £60,200 equity
Dormant Company Accounts - CAPITAL RECYCLING GROUP LIMITED 2022-05-26 31-08-2021 £100 Cash £100 equity
Dormant Company Accounts - CAPITAL RECYCLING GROUP LIMITED 2020-05-21 31-08-2019 £100 Cash £100 equity
Dormant Company Accounts - CAPITAL AUTO RECYCLING LIMITED 2019-05-18 31-08-2018 £100 Cash £100 equity
Dormant Company Accounts - CAPITAL AUTO RECYCLING LIMITED 2018-05-31 31-08-2017 £100 Cash £100 equity
Dormant Company Accounts - CAPITAL AUTO RECYCLING LIMITED 2017-04-21 31-08-2016 £100 Cash £100 equity
Capital Auto Recycling Limited - Abbreviated accounts 16.1 2016-04-14 31-08-2015 £100 equity
Capital Auto Recycling Limited - Limited company - abbreviated - 11.6 2015-05-07 31-08-2014 £100 equity

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