Recycled Land Limited
- Active
- Incorporated on 19 Nov 1999
Reg Address: 7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury HP18 9PH
- Summary The company with name "Recycled Land Limited" is a private limited company and located in 7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury HP18 9PH. Recycled Land Limited is currently in active status and it was incorporated on 19 Nov 1999 (24 years 10 months 4 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2020, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Recycled Land Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Keith Douglas Owen | Director | 28 Oct 2000 | British | Resigned 10 Dec 2019 |
| 2 | John Joseph Leeson | Director | 28 Oct 2000 | British | Resigned 10 Dec 2019 |
| 3 | Andrew Street | Director | 28 Oct 2000 | British | Resigned 10 Dec 2019 |
| 4 | Stewart Lenton | Director | 28 Oct 2000 | British | Active |
| 5 | Alan James Sheppard | Director | 1 Apr 2000 | British | Resigned 28 May 2008 |
| 6 | LONDON LAW SERVICES LIMITED | Nominee Director | 19 Nov 1999 | - | Resigned 19 Nov 1999 |
| 7 | LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 19 Nov 1999 | - | Resigned 19 Nov 1999 |
| 8 | John Martin Green | Secretary | 19 Nov 1999 | British | Active |
| 9 | David Graham Richards | Director | 19 Nov 1999 | British | Resigned 28 Oct 2000 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 19 Nov 2016 | - | Ceased 1 Sep 2017 |
| 2 | Slr Intermediate Holding Company Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Recycled Land Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 26 Jan 2021 | Download PDF 1 Pages |
| 2 | Confirmation Statement - Updates | 16 Dec 2020 | Download PDF 4 Pages |
| 3 | Gazette - Notice Voluntary | 10 Nov 2020 | Download PDF 1 Pages |
| 4 | Dissolution - Application Strike Off Company | 3 Nov 2020 | Download PDF 3 Pages |
| 5 | Capital - Statement Company With Date Currency Figure | 30 Jan 2020 | Download PDF 3 Pages |
| 6 | Resolution | 30 Jan 2020 | Download PDF 2 Pages |
| 7 | Capital - Legacy | 30 Jan 2020 | Download PDF 1 Pages |
| 8 | Insolvency - Legacy | 30 Jan 2020 | Download PDF 1 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 19 Dec 2019 | Download PDF 1 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 19 Dec 2019 | Download PDF 1 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 19 Dec 2019 | Download PDF 1 Pages |
| 12 | Confirmation Statement - No Updates | 21 Nov 2019 | Download PDF 3 Pages |
| 13 | Accounts - Dormant | 3 Oct 2019 | Download PDF 6 Pages |
| 14 | Confirmation Statement - No Updates | 26 Nov 2018 | Download PDF 3 Pages |
| 15 | Accounts - Change Account Reference Date Company Current Extended | 22 Oct 2018 | Download PDF 1 Pages |
| 16 | Accounts - Dormant | 30 Jul 2018 | Download PDF 6 Pages |
| 17 | Confirmation Statement - No Updates | 28 Nov 2017 | Download PDF 3 Pages |
| 18 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 15 Sep 2017 | Download PDF 2 Pages |
| 19 | Persons With Significant Control - Notification Of A Person With Significant Control | 15 Sep 2017 | Download PDF 2 Pages |
| 20 | Accounts - Dormant | 14 Aug 2017 | Download PDF 5 Pages |
| 21 | Confirmation Statement - Updates | 8 Dec 2016 | Download PDF 5 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 20 Jul 2016 | Download PDF 2 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 20 Jul 2016 | Download PDF 2 Pages |
| 24 | Officers - Change Person Director Company With Change Date | 20 Jul 2016 | Download PDF 2 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 20 Jul 2016 | Download PDF 2 Pages |
| 26 | Officers - Change Person Secretary Company With Change Date | 20 Jul 2016 | Download PDF 1 Pages |
| 27 | Accounts - Dormant | 26 May 2016 | Download PDF 5 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Nov 2015 | Download PDF 7 Pages |
| 29 | Accounts - Dormant | 13 Jul 2015 | Download PDF 5 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Dec 2014 | Download PDF 7 Pages |
| 31 | Accounts - Dormant | 6 Aug 2014 | Download PDF 5 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Dec 2013 | Download PDF 7 Pages |
| 33 | Accounts - Dormant | 15 Jul 2013 | Download PDF 5 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Dec 2012 | Download PDF 7 Pages |
| 35 | Accounts - Dormant | 25 Jul 2012 | Download PDF 5 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Nov 2011 | Download PDF 7 Pages |
| 37 | Accounts - Dormant | 29 Jun 2011 | Download PDF 5 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Dec 2010 | Download PDF 7 Pages |
| 39 | Accounts - Dormant | 29 Jul 2010 | Download PDF 5 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Dec 2009 | Download PDF 6 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 16 Dec 2009 | Download PDF 2 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 16 Dec 2009 | Download PDF 2 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 16 Dec 2009 | Download PDF 2 Pages |
| 44 | Officers - Change Person Secretary Company With Change Date | 16 Dec 2009 | Download PDF 1 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 16 Dec 2009 | Download PDF 2 Pages |
| 46 | Accounts - Total Exemption Full | 31 Mar 2009 | Download PDF 5 Pages |
| 47 | Annual Return - Legacy | 15 Dec 2008 | Download PDF 4 Pages |
| 48 | Accounts - Dormant | 24 Jul 2008 | Download PDF 5 Pages |
| 49 | Mortgage - Legacy | 16 Jul 2008 | Download PDF 1 Pages |
| 50 | Officers - Legacy | 10 Jun 2008 | Download PDF 1 Pages |
| 51 | Officers - Legacy | 11 Dec 2007 | Download PDF 1 Pages |
| 52 | Annual Return - Legacy | 11 Dec 2007 | Download PDF 3 Pages |
| 53 | Officers - Legacy | 11 Dec 2007 | Download PDF 1 Pages |
| 54 | Accounts - Dormant | 7 Jun 2007 | Download PDF 5 Pages |
| 55 | Address - Legacy | 5 Dec 2006 | Download PDF 1 Pages |
| 56 | Annual Return - Legacy | 5 Dec 2006 | Download PDF 3 Pages |
| 57 | Address - Legacy | 5 Dec 2006 | Download PDF 1 Pages |
| 58 | Officers - Legacy | 5 Dec 2006 | Download PDF 1 Pages |
| 59 | Address - Legacy | 5 Dec 2006 | Download PDF 1 Pages |
| 60 | Accounts - Dormant | 19 Jun 2006 | Download PDF 5 Pages |
| 61 | Annual Return - Legacy | 16 Dec 2005 | Download PDF 3 Pages |
| 62 | Officers - Legacy | 16 Dec 2005 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 16 Dec 2005 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 16 Dec 2005 | Download PDF 1 Pages |
| 65 | Resolution | 18 Nov 2005 | Download PDF |
| 66 | Resolution | 18 Nov 2005 | Download PDF 1 Pages |
| 67 | Accounts - Full | 7 Sep 2005 | Download PDF 8 Pages |
| 68 | Annual Return - Legacy | 17 Dec 2004 | Download PDF 8 Pages |
| 69 | Accounts - Full | 23 Aug 2004 | Download PDF 8 Pages |
| 70 | Auditors - Resignation Company | 9 Jan 2004 | Download PDF 1 Pages |
| 71 | Annual Return - Legacy | 9 Dec 2003 | Download PDF 8 Pages |
| 72 | Accounts - Full | 24 Mar 2003 | Download PDF 10 Pages |
| 73 | Annual Return - Legacy | 10 Jan 2003 | Download PDF 8 Pages |
| 74 | Accounts - Small | 13 Aug 2002 | Download PDF 5 Pages |
| 75 | Annual Return - Legacy | 5 Dec 2001 | Download PDF 7 Pages |
| 76 | Accounts - Dormant | 6 Jun 2001 | Download PDF 5 Pages |
| 77 | Address - Legacy | 5 Jun 2001 | Download PDF 1 Pages |
| 78 | Mortgage - Legacy | 11 Apr 2001 | Download PDF 7 Pages |
| 79 | Annual Return - Legacy | 15 Jan 2001 | Download PDF 6 Pages |
| 80 | Capital - Legacy | 15 Jan 2001 | Download PDF 2 Pages |
| 81 | Officers - Legacy | 16 Nov 2000 | Download PDF 2 Pages |
| 82 | Officers - Legacy | 16 Nov 2000 | Download PDF 2 Pages |
| 83 | Officers - Legacy | 16 Nov 2000 | Download PDF 2 Pages |
| 84 | Officers - Legacy | 16 Nov 2000 | Download PDF 2 Pages |
| 85 | Accounts - Legacy | 16 Oct 2000 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 16 Oct 2000 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 31 Aug 2000 | Download PDF 2 Pages |
| 88 | Officers - Legacy | 5 Jan 2000 | Download PDF 2 Pages |
| 89 | Officers - Legacy | 5 Jan 2000 | Download PDF 2 Pages |
| 90 | Officers - Legacy | 5 Jan 2000 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 5 Jan 2000 | Download PDF 1 Pages |
| 92 | Address - Legacy | 5 Jan 2000 | Download PDF 1 Pages |
| 93 | Incorporation - Company | 19 Nov 1999 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Slr Consulting Limited Mutual People: John Martin Green | Active |
| 2 | Slr Contracting Limited Mutual People: John Martin Green | Active |