MOBIUS RECYCLING GROUP LIMITED

Profile MOBIUS RECYCLING GROUP LIMITED

Actual on 01.07.2021
Company name
MOBIUS RECYCLING GROUP LIMITED
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Company number
04592303
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 15 November 2002
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 15 November 2021 due by Monday, 29 November 2021

Last statement dated Sunday, 15 November 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
PLOT 15 MANOR WAY BUSINESS PARK, MANOR WAY, KENT, ENGLAND, SWANSCOMBE, DA10 0PP
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PSC and Officers MOBIUS RECYCLING GROUP LIMITED

Officers

(as of 19.09.2020)

REDMOND, Jill
Status: Active
Appointed on: Thursday, 21 September 2006
Correspondence address: Unit 1 Stockholm Road, London, United Kingdom, SE16 3LP
Role: Secretary
REDMOND, Jill
Status: Active
Appointed on: Monday, 11 February 2013
Correspondence address: Plot 15 Manor Way Business Park, Manor Way, Swanscombe, England, Kent, DA10 0PP
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Company Director
Country of residence: England
REDMOND, Mark
Status: Active
Appointed on: Friday, 15 November 2002
Correspondence address: Plot 15 Manor Way Business Park, Manor Way, Swanscombe, England, Kent, DA10 0PP
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Company Director
Country of residence: England
SNELGROVE, Elizabeth Sandra
Status: Not active
Appointed on: Friday, 15 November 2002
Resigned on: Thursday, 21 September 2006
Correspondence address: 23 Clarens Street, Catford, London, SE6 4ES
Nationality: British
Role: Secretary
HANOVER DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 15 November 2002
Resigned on: Wednesday, 20 November 2002
Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
Role: Corporate Nominee Director
HCS SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 15 November 2002
Resigned on: Wednesday, 20 November 2002
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Mark Redmond
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 London, United Kingdom
Nationality: British
Date of birth: September 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Mark Redmond
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Plot 15 Swanscombe, England, Kent
Nationality: British
Date of birth: September 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Mark Redmond
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Plot 15 Swanscombe, England, Kent
Nationality: British
Date of birth: September 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Julie Redmond
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 The Close Bexley, England, Kent
Nationality: British
Date of birth: August 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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