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Plastic Recycling Limited LIVERPOOL

Founded in 2013, Plastic Recycling, classified under reg no. 08725248 is an active company. Currently registered at 14-16 Derby Road L20 8EE, Liverpool the company has been in the business for eleven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023. Since April 23, 2014 Plastic Recycling Limited is no longer carrying the name Brabco 1326.

The company has 3 directors, namely Richard K., David C. and Simon C.. Of them, Simon C. has been with the company the longest, being appointed on 14 February 2014 and Richard K. has been with the company for the least time - from 10 July 2018. As of 29 May 2024, there were 4 ex directors - Greg S., Mark B. and others listed below. There were no ex secretaries.

Plastic Recycling Limited Address / Contact

Office Address 14-16 Derby Road
Office Address2 Bootle
Town Liverpool
Post code L20 8EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08725248
Date of Incorporation Wed, 9th Oct 2013
Industry Activities of production holding companies
Industry Manufacture of plastic plates, sheets, tubes and profiles
End of financial Year 31st March
Company age 11 years old
Account next due date Tue, 31st Dec 2024 (216 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated Wed, 16th Aug 2023

Company staff

Richard K.

Position: Director

Appointed: 10 July 2018

David C.

Position: Director

Appointed: 22 November 2016

Simon C.

Position: Director

Appointed: 14 February 2014

Greg S.

Position: Director

Appointed: 01 March 2017

Resigned: 23 April 2018

Mark B.

Position: Director

Appointed: 04 April 2014

Resigned: 10 June 2016

Mark L.

Position: Director

Appointed: 14 February 2014

Resigned: 16 January 2018

Brabners Directors Limited

Position: Corporate Director

Appointed: 09 October 2013

Resigned: 14 February 2014

Andrew O.

Position: Director

Appointed: 09 October 2013

Resigned: 14 February 2014

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Simon C. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Merseyside Loan and Equity Fund Llp that put Liverpool, England as the official address. This PSC has a legal form of "a llp", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Mark L., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Simon C.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Merseyside Loan And Equity Fund Llp

Exchange Court 2nd Floor Dale Street, Liverpool, L2 2PP, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Llp
Country registered England
Place registered England
Registration number Oc337503
Notified on 6 April 2016
Nature of control: 25-50% shares

Mark L.

Notified on 6 April 2016
Ceased on 22 January 2018
Nature of control: 25-50% shares

Company previous names

Brabco 1326 April 23, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Statement of satisfaction of charge in full
filed on: 22nd, August 2023 		Free Download (1 page)

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