Recarton Uk Limited

General information

Name:

Recarton Uk Ltd

Office Address:

3rd Floor 1 Ashley Road WA14 2DT Altrincham

Number: 08059031

Incorporation date: 2012-05-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Recarton Uk was registered on 2012-05-04 as a Private Limited Company. This enterprise's registered office can be gotten hold of in Altrincham on 3rd Floor, 1 Ashley Road. In case you have to get in touch with the firm by mail, the postal code is WA14 2DT. The official registration number for Recarton Uk Limited is 08059031. This enterprise's declared SIC number is 38320 and their NACE code stands for Recovery of sorted materials. Saturday 31st December 2022 is the last time when the company accounts were filed.

We have a number of six directors controlling the firm now, namely Lars N., Awantika C., Ali S. and 3 other members of the Management Board who might be found within the Company Staff section of our website who have been doing the directors duties since 2023. Another limited company has been appointed as one of the secretaries of this company: Oakwood Corporate Secretary Limited.

Financial data based on annual reports

Company staff

Lars N.

Role: Director

Appointed: 12 December 2023

Latest update: 16 April 2024

Awantika C.

Role: Director

Appointed: 12 June 2023

Latest update: 16 April 2024

Ali S.

Role: Director

Appointed: 27 March 2023

Latest update: 16 April 2024

Caroline B.

Role: Director

Appointed: 21 September 2021

Latest update: 16 April 2024

Michal M.

Role: Director

Appointed: 08 December 2020

Latest update: 16 April 2024

Martin S.

Role: Director

Appointed: 07 June 2018

Latest update: 16 April 2024

Role: Corporate Secretary

Appointed: 04 May 2012

Address: Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 16 April 2024

People with significant control

The companies with significant control over this firm include: The Alliance For Beverage Cartons And The Environment Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Altrincham at 1 Ashley Road, WA14 2DT, Cheshire and was registered as a PSC under the reg no 7413708.

The Alliance For Beverage Cartons And The Environment Limited
Address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Guarantee
Country registered England And Wales
Place registered Companies House
Registration number 7413708
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023
Annual Accounts 19 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 19 September 2014
Annual Accounts 18 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 18 June 2015
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment terminated on 12th June 2023 (TM01)
filed on: 22nd, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 38320 : Recovery of sorted materials
  • 82920 : Packaging activities
11
Company Age

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