99P RECYCLING LIMITED

Profile 99P RECYCLING LIMITED

Actual on 01.09.2021
Company name
99P RECYCLING LIMITED
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Company number
06090301
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 February 2007
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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 Thursday, 20 January 2022 due by Thursday, 03 February 2022

Last statement dated Wednesday, 20 January 2021

Nature of business (SIC)
38320 - Recovery of sorted materials
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Registered office address
OFFICE 3/13 IVY BUSINESS CENTRE CROWN STREET, FAILSWORTH, MANCHESTER, M35 9BG
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PSC and Officers 99P RECYCLING LIMITED

Officers

(as of 20.09.2020)

LI, Ming Yuan
Status: Active
Appointed on: Monday, 16 February 2009
Correspondence address: Office 3/13 Ivy Business Centre Crown Street, Failsworth, Manchester, England, M35 9BG
Role: Secretary
WU, Xiachen
Status: Active
Appointed on: Thursday, 01 November 2007
Correspondence address: Office 3/13 Ivy Business Centre Crown Street, Failsworth, Manchester, England, M35 9BG
Nationality: British
Date of birth: July 1984
Role: Director
Occupation: Co Director
Country of residence: England
GENG, Ruichen
Status: Not active
Appointed on: Thursday, 08 February 2007
Resigned on: Monday, 16 February 2009
Correspondence address: Flat 5, 132 Dickenson Road, Manchester, M14 5HT
Role: Secretary
XIONG, Yu
Status: Not active
Appointed on: Friday, 29 November 2019
Resigned on: Monday, 20 April 2020
Correspondence address: Ivy Business Centre Office 3/13 Ivy Business Centre, Crown Street, Fai, Manchester, England, M35 9BG
Nationality: Chinese
Date of birth: April 1981
Role: Director
Occupation: Chair Professor Of Newcastle Business School
Country of residence: England
GENG, Ruichen
Status: Not active
Appointed on: Thursday, 08 February 2007
Resigned on: Thursday, 01 November 2007
Correspondence address: Flat 5, 132 Dickenson Road, Manchester, M14 5HT
Nationality: Chinese
Date of birth: June 1981
Role: Director
Occupation: Director
LI, Jun
Status: Not active
Appointed on: Thursday, 08 February 2007
Resigned on: Thursday, 01 November 2007
Correspondence address: 12 Angora Drive, Trinity Riverside, Salford, Lancashire, M3 6AR
Nationality: Chinese
Date of birth: March 1972
Role: Director
Occupation: Director
LI, Mingyuan
Status: Not active
Appointed on: Thursday, 08 February 2007
Resigned on: Thursday, 01 November 2007
Correspondence address: 12 Angora Drive, Trinity Riverside, Salford, Lancashire, M3 6AR
Nationality: Chinese
Date of birth: October 1977
Role: Director
Occupation: Director
PAN, Yi
Status: Not active
Appointed on: Thursday, 08 February 2007
Resigned on: Thursday, 13 September 2007
Correspondence address: 28 Calico Close, Manchester, M3 6AH
Nationality: Chinese
Date of birth: January 1983
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Mr Mingyuan Li
Status: Active
Notified on: Thursday, 01 November 2018
Correspondence address: Office 3/13 Ivy Business Centre Manchester
Nationality: British
Date of birth: October 1977
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

Mrs Xiachen Wu
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Office 3/13 Ivy Business Centre Manchester
Nationality: British
Date of birth: July 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Xiachen Wu
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Office 3/13 Ivy Business Centre Manchester
Nationality: British
Date of birth: July 1984
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

Ms Xiachen Wu
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Office 3/13 Ivy Business Centre Manchester
Nationality: British
Date of birth: July 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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