Rrg Port Services started in year 2013 as Private Limited Company with registration number 08665999. The Rrg Port Services company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Regina House. Postal code: NW3 5JS. Since Thursday 10th November 2022 Rrg Port Services Ltd. is no longer carrying the name Capital Recycling Group.
The company has one director. Mark K., appointed on 7 August 2019. There are currently no secretaries appointed. As of 21 May 2024, there were 5 ex directors - Robert L., Andrew D. and others listed below. There were no ex secretaries.
| Office Address | Regina House |
| Office Address2 | 124 Finchley Road |
| Town | London |
| Post code | NW3 5JS |
| Country of origin | United Kingdom |
| Registration Number | 08665999 |
| Date of Incorporation | Wed, 28th Aug 2013 |
| Industry | Collection of non-hazardous waste |
| Industry | Treatment and disposal of non-hazardous waste |
| End of financial Year | 31st August |
| Company age | 11 years old |
| Account next due date | Fri, 31st May 2024 (10 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 11th Sep 2023 (2023-09-11) |
| Last confirmation statement dated | Sun, 28th Aug 2022 |
Position: Director
Appointed: 07 August 2019
The list of PSCs that own or have control over the company consists of 3 names. As we discovered, there is Recycling & Renewable Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Jay H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Mark K., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Recycling & Renewable Group Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jay H.
| Notified on | 6 April 2016 |
| Ceased on | 9 January 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Mark K.
| Notified on | 7 August 2019 |
| Ceased on | 9 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Capital Recycling Group | November 10, 2022 |
| Capital Auto Recycling | August 20, 2019 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 100 | 100 | 100 | 100 | |||||
| Balance Sheet | |||||||||
| Debtors | 100 | 100 | |||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 60 200 | |||
| Cash Bank In Hand | 100 | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | |||||
| Other | |||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 60 200 | |||||
| Value Shares Allotted | 100 | 100 | |||||||
| Average Number Employees During Period | 1 | 1 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 200 | |||||||
| Net Current Assets Liabilities | 60 000 | ||||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 60 000 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 28th, November 2023 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy