Rrg Port Services Ltd.

General information

Name:

Rrg Port Services Limited.

Office Address:

Regina House 124 Finchley Road NW3 5JS London

Number: 08665999

Incorporation date: 2013-08-28

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Regina House, London NW3 5JS Rrg Port Services Ltd. is a Private Limited Company issued a 08665999 registration number. This company was founded 11 years ago. Despite the fact, that recently referred to as Rrg Port Services Ltd., it previously was known under a different name. This firm was known under the name Capital Auto Recycling until Tuesday 20th August 2019, at which point the company name was changed to Capital Recycling Group. The last switch came on Thursday 10th November 2022. This firm's classified under the NACE and SIC code 38110 - Collection of non-hazardous waste. 2022-08-31 is the last time the accounts were filed.

When it comes to this specific firm, just about all of director's tasks have so far been done by Mark K. who was appointed on Wednesday 7th August 2019. Since Tuesday 1st November 2022 Robert L., had been supervising this specific firm till the resignation on Thursday 8th December 2022. In addition a different director, namely Andrew D. gave up the position five years ago.

  • Previous company's names
  • Rrg Port Services Ltd. 2022-11-10
  • Capital Recycling Group Limited 2019-08-20
  • Capital Auto Recycling Limited 2013-08-28

Financial data based on annual reports

Company staff

Mark K.

Role: Director

Appointed: 07 August 2019

Latest update: 10 February 2024

People with significant control

The companies that control this firm are as follows: Recycling & Renewable Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 124 Finchley Road and was registered as a PSC under the registration number 12280203.

Recycling & Renewable Group Limited
Address: Regina House 124 Finchley Road, London, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12280203
Notified on 9 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jay H.
Notified on 6 April 2016
Ceased on 9 January 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Mark K.
Notified on 7 August 2019
Ceased on 9 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 11 September 2023
Confirmation statement last made up date 28 August 2022
Annual Accounts 29 April 2015
Start Date For Period Covered By Report 28 August 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 29 April 2015
Annual Accounts 23 March 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 23 March 2016
Annual Accounts 20 April 2017
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 20 April 2017
Annual Accounts 30 May 2018
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 30 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 28th, November 2023
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

2 Lake End Court Taplw Road Taplow

Post code:

SL6 0JQ

City / Town:

Maidenhead

HQ address,
2015

Address:

2 Lake End Court Taplw Road Taplow

Post code:

SL6 0JQ

City / Town:

Maidenhead

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Services (by SIC Code)

  • 38110 : Collection of non-hazardous waste
  • 38210 : Treatment and disposal of non-hazardous waste
10
Company Age

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