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. 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
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 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 |
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 |