RECOLOGY LTD

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Profile RECOLOGY LTD

Actual on 01.04.2024
Company name
RECOLOGY LTD
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Company number
11664163
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 November 2018
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Accounts

Actual

First accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Monday, 26 August 2024 due by Sunday, 08 September 2024

Last statement dated Saturday, 26 August 2023
Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
INNOVATION WAY, TOMLINSON BUSINESS PARK, DERBYSHIRE, UNITED KINGDOM, FOSTON, DE65 5BU
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PSC and Officers RECOLOGY LTD

Officers

(as of 18.08.2022)
SHILLABEER, Anita Mary
Status: Active
Appointed on: Wednesday, 07 November 2018
Correspondence address: Innovation Way Tomlinson Business Park, Foston, United Kingdom, Derbyshire, DE65 5BU
Role: Secretary
SHILLABEER, Nicholas Peter Christopher
Status: Active
Appointed on: Wednesday, 07 November 2018
Correspondence address: Innovation Way Tomlinson Business Park, Foston, United Kingdom, Derbyshire, DE65 5BU
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Director
Country of residence: England
BIGGIN, Ian
Status: Not active
Appointed on: Wednesday, 07 November 2018
Resigned on: Wednesday, 22 December 2021
Correspondence address: Innovation Way Tomlinson Business Park, Foston, United Kingdom, Derbyshire, DE65 5BU
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Director
Country of residence: England
HALE, Steven Christopher
Status: Not active
Appointed on: Wednesday, 07 November 2018
Resigned on: Wednesday, 22 December 2021
Correspondence address: Innovation Way Tomlinson Business Park, Foston, United Kingdom, Derbyshire, DE65 5BU
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)
Anita Mary Shillabeer
Status: Active
Notified on: Wednesday, 07 November 2018
Correspondence address: Innovation Way Tomlinson Business Park, Foston, United Kingdom, Derbyshire, DE65 5BU
Nationality: British
Date of birth: May 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
Anita Mary Shillabeer
Status: Active
Notified on: Wednesday, 07 November 2018
Correspondence address: Innovation Way Foston, United Kingdom, Derbyshire
Nationality: British
Date of birth: May 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
Anita Mary Shillabeer
Status: Active
Notified on: Wednesday, 07 November 2018
Correspondence address: Innovation Way Foston, United Kingdom, Derbyshire
Nationality: British
Date of birth: May 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
Nicholas Peter Christopher Shillabeer
Status: Active
Notified on: Wednesday, 07 November 2018
Correspondence address: Innovation Way Tomlinson Business Park, Foston, United Kingdom, Derbyshire, DE65 5BU
Nationality: British
Date of birth: October 1956
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
Nicholas Peter Christopher Shillabeer
Status: Active
Notified on: Wednesday, 07 November 2018
Correspondence address: Innovation Way Foston, United Kingdom, Derbyshire
Nationality: British
Date of birth: October 1956
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
Nicholas Peter Christopher Shillabeer
Status: Active
Notified on: Wednesday, 07 November 2018
Correspondence address: Innovation Way Foston, United Kingdom, Derbyshire
Nationality: British
Date of birth: October 1956
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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