RECYCLING PROCESS DEVELOPMENTS LIMITED

Profile RECYCLING PROCESS DEVELOPMENTS LIMITED

Actual on 01.08.2021
Company name
RECYCLING PROCESS DEVELOPMENTS LIMITED
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Company number
06689530
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 September 2008
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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 Friday, 03 December 2021 due by Friday, 17 December 2021

Last statement dated Thursday, 03 December 2020

Nature of business (SIC)
38320 - Recovery of sorted materials
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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 RECYCLING PROCESS DEVELOPMENTS LIMITED

Officers

(as of 20.09.2020)

REDMOND, Jill
Status: Active
Appointed on: Saturday, 01 August 2009
Correspondence address: Unit 1 Stockholm Road, London, United Kingdom, SE16 3LP
Role: Secretary
REDMOND, Mark
Status: Active
Appointed on: Wednesday, 16 September 2009
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
REMOND, Mark
Status: Active
Appointed on: Wednesday, 16 September 2009
Correspondence address: 1 The Close, Bexley, England, Kent, DA5 1BD
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WARD, Nicholas Geoffrey
Status: Active
Appointed on: Thursday, 04 September 2008
Correspondence address: 10 Skippon Way, Thame, Oxon, OX9 3DW
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
REDMOND, Mark
Status: Not active
Appointed on: Thursday, 04 September 2008
Resigned on: Saturday, 01 August 2009
Correspondence address: 1 The Close, Bexley, Kent, DA5 1BD
Nationality: British
Role: Secretary
Occupation: Company Director
REDMOND, Mark
Status: Not active
Appointed on: Thursday, 04 September 2008
Resigned on: Saturday, 01 August 2009
Correspondence address: 1 The Close, Bexley, Kent, DA5 1BD
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ADAMS, Laurence Douglas
Status: Not active
Appointed on: Thursday, 04 September 2008
Resigned on: Thursday, 04 September 2008
Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Director
Country of residence: England
REMOND, Mark
Status: Not active
Appointed on: Wednesday, 16 September 2009
Resigned on: Wednesday, 16 September 2009
Correspondence address: 1 The Close, Bexley, England, Kent, DA5 1BD
Role: Secretary
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Person with significant control

(as of 01.09.2021)

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 75 To 100 Percent

Voting Rights 75 To 100 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 75 To 100 Percent

Voting Rights 75 To 100 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 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors