Recycling Lives Holdings Limited in Essex Street PRESTON

Recycling Lives Holdings Limited PRESTON

Recycling Lives Holdings started in year 2006 as Private Limited Company with registration number 05664702. The Recycling Lives Holdings company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Preston at Recycling Lives Centre. Postal code: PR1 1QE. Since 11th July 2008 Recycling Lives Holdings Limited is no longer carrying the name Recycling Lives.

The firm has 3 directors, namely Andrew H., Christopher C. and Daniel J.. Of them, Daniel J. has been with the company the longest, being appointed on 1 February 2019 and Andrew H. has been with the company for the least time - from 6 October 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Recycling Lives Holdings Limited Address / Contact

Office Address	Recycling Lives Centre
Office Address2	Essex Street
Town	Preston
Post code	PR1 1QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05664702
Date of Incorporation	Tue, 3rd Jan 2006
Industry	Activities of head offices
End of financial Year	28th February
Company age	18 years old
Account next due date	Thu, 30th Nov 2023 (151 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Andrew H.

Position: Director

Appointed: 06 October 2020

Christopher C.

Position: Director

Appointed: 03 April 2020

Daniel J.

Position: Director

Appointed: 01 February 2019

Gerry M.

Position: Director

Appointed: 04 May 2020

Resigned: 24 October 2023

Paul G.

Position: Director

Appointed: 03 April 2020

Resigned: 25 January 2021

Anthony S.

Position: Director

Appointed: 01 February 2019

Resigned: 27 March 2020

William F.

Position: Director

Appointed: 09 March 2017

Resigned: 29 July 2020

Paul F.

Position: Director

Appointed: 04 April 2009

Resigned: 01 February 2019

Paul F.

Position: Secretary

Appointed: 04 April 2009

Resigned: 01 February 2019

Michael C.

Position: Director

Appointed: 17 June 2008

Resigned: 20 February 2014

Michael C.

Position: Secretary

Appointed: 28 February 2007

Resigned: 04 April 2009

Kevin A.

Position: Secretary

Appointed: 03 January 2006

Resigned: 28 February 2007

Steven J.

Position: Director

Appointed: 03 January 2006

Resigned: 05 April 2017

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Th Frag Bidco Limited from Preston, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Steven J. This PSC owns 50,01-75% shares.

Th Frag Bidco Limited

Recycling Lives Centre Essex Street, Preston, PR1 1QE, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11541842
Notified on	28 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Steven J.

Notified on	19 October 2016
Ceased on	28 September 2018
Nature of control:	50,01-75% shares

Company previous names

Recycling Lives	July 11, 2008

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 27th February 2023 filed on: 27th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 27th February 2023 filed on: 27th, November 2023	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, November 2023	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 16th, November 2023	incorporation	Free Download (45 pages)
MA	Articles and Memorandum of Association filed on: 3rd, October 2023	incorporation	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 28th February 2022 filed on: 1st, March 2023	accounts	Free Download (49 pages)
MA	Articles and Memorandum of Association filed on: 5th, December 2022	incorporation	Free Download (45 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 5th, December 2022	resolution	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 28th February 2021 filed on: 18th, November 2021	accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to 28th February 2020 filed on: 7th, January 2021	accounts	Free Download (51 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, May 2020	resolution	Free Download (4 pages)
AA01	Current accounting period extended from 30th September 2019 to 28th February 2020 filed on: 10th, February 2020	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2018 filed on: 29th, January 2019	accounts	Free Download (36 pages)
SH01	Statement of Capital on 12th September 2018: 170.09 GBP filed on: 25th, October 2018	capital	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 15th, October 2018	resolution	Free Download (47 pages)
SH06	Cancellation of shares. Statement of Capital on 14th May 2013: 180.00 GBP filed on: 10th, October 2018	capital	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 30th June 2014: 170.00 GBP filed on: 10th, October 2018	capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 10th, October 2018	capital	Free Download (3 pages)
SH03	Purchase of own shares filed on: 10th, October 2018	capital	Free Download (3 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of varying share rights or name filed on: 3rd, October 2018	resolution	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 3rd, October 2018	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, September 2018	resolution	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2017 filed on: 8th, February 2018	accounts	Free Download (34 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 2nd, October 2017	resolution	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 2nd, October 2017	incorporation	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2016 filed on: 28th, June 2017	accounts	Free Download (44 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 17th, May 2017	resolution	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2015 filed on: 4th, July 2016	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 3rd January 2016 filed on: 19th, January 2016	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2014 filed on: 3rd, July 2015	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 3rd January 2015 filed on: 15th, January 2015	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2013 filed on: 7th, July 2014	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 3rd January 2014 filed on: 9th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th January 2014: 190.00 GBP	capital
RESOLUTIONS	Resolution of shares purchase filed on: 12th, June 2013	resolution	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2012 filed on: 5th, June 2013	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 3rd January 2013 filed on: 17th, January 2013	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2011 filed on: 2nd, May 2012	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 3rd January 2012 filed on: 9th, January 2012	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2010 filed on: 28th, March 2011	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 3rd January 2011 filed on: 6th, January 2011	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2009 filed on: 5th, July 2010	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 3rd January 2010 filed on: 6th, January 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th September 2008 filed on: 1st, August 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 15th January 2009 with complete member list filed on: 15th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 2nd, October 2008	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/2009 to 30/09/2008 filed on: 23rd, June 2008	accounts	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 29th, April 2008	resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 29th, April 2008	resolution	Free Download (3 pages)
123	Gbp nc 200/400/04/08 filed on: 29th, April 2008	capital	Free Download (1 page)
363a	Annual return drawn up to 25th January 2008 with complete member list filed on: 25th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 25th January 2008 with complete member list filed on: 25th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 15th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 15th, November 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 23rd February 2007 with complete member list filed on: 23rd, February 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd February 2007 with complete member list filed on: 23rd, February 2007	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 3rd, January 2006	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 3rd, January 2006	incorporation	Free Download (20 pages)

Recycling Lives Holdings Limited PRESTON

Recycling Lives Holdings Limited Address / Contact

Company Information / Profile

Company staff

Andrew H.

Christopher C.

Daniel J.

Gerry M.

Paul G.

Anthony S.

William F.

Paul F.

Paul F.

Michael C.

Michael C.

Kevin A.

Steven J.

People with significant control

Company previous names

Company filings

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