RECYCLED LAND LIMITED

Profile RECYCLED LAND LIMITED

Actual on 01.09.2020
Company name
RECYCLED LAND LIMITED
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Company number
03880512
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 November 1999
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Accounts

Actual

Last accounts made up to 04.01.2019

Confirmation statement

Actual

Next statement date Thursday, 19 November 2020 due by Thursday, 31 December 2020

Last statement dated Tuesday, 19 November 2019

Nature of business (SIC)
74901 - Environmental consulting activities
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Registered office address
7 WORNAL PARK, MENMARSH ROAD, WORMINGHALL, BUCKINGHAMSHIRE, AYLESBURY, HP18 9PH
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PSC and Officers RECYCLED LAND LIMITED

Officers

(as of 07.04.2020)

GREEN, John Martin
Status: Active
Appointed on: Friday, 19 November 1999
Correspondence address: 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, Aylesbury, HP18 9PH
Nationality: British
Role: Secretary
LENTON, Stewart
Status: Active
Appointed on: Saturday, 28 October 2000
Correspondence address: 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, Aylesbury, HP18 9PH
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Director
Country of residence: England
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 19 November 1999
Resigned on: Friday, 19 November 1999
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Friday, 19 November 1999
Resigned on: Friday, 19 November 1999
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
RICHARDS, David Graham
Status: Not active
Appointed on: Friday, 19 November 1999
Resigned on: Saturday, 28 October 2000
Correspondence address: Bignall Garden House, Oxfordshire, Chesterton, OX26 1US
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Consultant
Country of residence: England
LEESON, John Joseph
Status: Not active
Appointed on: Saturday, 28 October 2000
Resigned on: Tuesday, 10 December 2019
Correspondence address: 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, Aylesbury, HP18 9PH
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Director
Country of residence: England
OWEN, Keith Douglas
Status: Not active
Appointed on: Saturday, 28 October 2000
Resigned on: Tuesday, 10 December 2019
Correspondence address: 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, Aylesbury, HP18 9PH
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Director
Country of residence: England
STREET, Andrew
Status: Not active
Appointed on: Saturday, 28 October 2000
Resigned on: Tuesday, 10 December 2019
Correspondence address: 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, Aylesbury, HP18 9PH
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHEPPARD, Alan James
Status: Not active
Appointed on: Saturday, 01 April 2000
Resigned on: Wednesday, 28 May 2008
Correspondence address: Middle Lane, Whitley, Wiltshire, Melksham, SN12 8QN, 113
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Slr Intermediate Holding Company Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Aylesbury, 7 Wornal Park
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Saturday, 19 November 2016
Legal form: Persons With Significant Control Statement