TEXTILE RECYCLING INTERNATIONAL LIMITED - WOLVERHAMPTON


Company Profile Company Filings

Overview

TEXTILE RECYCLING INTERNATIONAL LIMITED is a Private Limited Company from WOLVERHAMPTON ENGLAND and has the status: Active.
TEXTILE RECYCLING INTERNATIONAL LIMITED was incorporated 7 years ago on 12/09/2016 and has the registered number: 10371850. The accounts status is GROUP and accounts are next due on 31/12/2023.

TEXTILE RECYCLING INTERNATIONAL LIMITED - WOLVERHAMPTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

BELDRAY WORKS BELDRAY ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV14 7NH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WILCOX & COMPANY HOLDING LTD (until 14/07/2017)
SNRDCO 3251 LIMITED (until 19/10/2016)

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW NEIL WILSON Oct 1966 British Director 2018-02-21 CURRENT
MR JAMES RAEBURN STEWART Jan 1961 British Director 2018-10-24 CURRENT
MR BRENDAN HENRY O'BRIEN Jun 1969 British Director 2023-12-08 CURRENT
MR MICHAEL GALLAGHER Sep 1968 Irish Director 2023-09-06 CURRENT
MR RYAN HALLWORTH Nov 1983 British Director 2018-10-24 CURRENT
DENTONS DIRECTORS LIMITED Corporate Director 2016-09-12 UNTIL 2016-10-19 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2016-09-12 UNTIL 2016-10-19 RESIGNED
RICHARD PHILIP ROBINSON Jul 1967 British Director 2018-01-16 UNTIL 2019-05-20 RESIGNED
MR MARTIN JOHN WILCOX Jan 1959 British Director 2016-10-24 UNTIL 2018-04-18 RESIGNED
MRS KAREN ANNE WILCOX Mar 1970 British Director 2016-10-24 UNTIL 2017-11-09 RESIGNED
HOWARD WILCOX Jul 1964 British Director 2016-10-24 UNTIL 2018-04-18 RESIGNED
MR ADRIAN WILCOX Sep 1965 British Director 2016-10-24 UNTIL 2018-04-18 RESIGNED
MARK BURROWS SMITH Jan 1967 British Director 2020-03-01 UNTIL 2023-07-26 RESIGNED
JOHANNES HERMANNUS SCHEEPERS Sep 1969 Dutch Director 2016-10-19 UNTIL 2016-10-24 RESIGNED
MR ANDREW JOHN SCAIFE May 1976 British Director 2018-01-16 UNTIL 2019-11-14 RESIGNED
MR BRENDAN HENRY O'BRIEN Jun 1969 British, Director 2018-09-24 UNTIL 2022-09-30 RESIGNED
MR RYAN HALLWORTH Nov 1983 British Director 2018-01-16 UNTIL 2023-01-30 RESIGNED
MR MICHAEL GALLAGHER Sep 1968 Irish Director 2018-09-24 UNTIL 2022-09-30 RESIGNED
MR PETER CHARLES COX Jan 1956 British Director 2016-09-12 UNTIL 2016-10-19 RESIGNED
ROBERT MICHAEL BENSON Dec 1966 British Director 2018-10-24 UNTIL 2019-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Textilesco B.V. 2018-09-24 Wilmslow   Ownership of shares 75 to 100 percent
Waterland Private Equity Investments B.V. 2018-01-16 - 2018-09-24 Wilmslow   Ownership of shares 75 to 100 percent
Dentons Nominees Ukmea Limited 2016-09-12 - 2018-01-16 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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