BizStats
You are here: bizstats.co.uk > a-z index > E list > EL list > ELE list > ELEC list

Electrolink Recycling Limited EDINBURGH

Electrolink Recycling started in year 2006 as Private Limited Company with registration number SC310025. The Electrolink Recycling company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Edinburgh at Caledonian Exchange. Postal code: EH3 8HE.

At present there are 4 directors in the the firm, namely Kerry S., Paul V. and Lynne C. and others. In addition one secretary - Lynne C. - is with the company. As of 13 May 2024, our data shows no information about any ex officers on these positions.

Electrolink Recycling Limited Address / Contact

Office Address Caledonian Exchange
Office Address2 19a Canning Street
Town Edinburgh
Post code EH3 8HE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC310025
Date of Incorporation Wed, 11th Oct 2006
Industry Environmental consulting activities
End of financial Year 31st December
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (134 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Kerry S.

Position: Director

Appointed: 02 February 2023

Paul V.

Position: Director

Appointed: 02 February 2023

Lynne C.

Position: Director

Appointed: 01 July 2011

Barry V.

Position: Director

Appointed: 11 October 2006

Lynne C.

Position: Secretary

Appointed: 11 October 2006

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 11 October 2006

Resigned: 11 October 2006

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 11 October 2006

Resigned: 11 October 2006

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we discovered, there is The Wastepack Group Limited from Stansted, England. The abovementioned PSC is classified as "a private company limited by shares", 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. The second entity in the persons with significant control register is Lc Bet Limited that entered Stansted, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

The Wastepack Group Limited

Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, CM24 8GF, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies
Registration number 03985811
Notified on 19 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lc Bet Limited

Waterloo House Parsonage Lane, Stansted, CM24 8GF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03985603
Notified on 11 October 2016
Ceased on 19 May 2023
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 10th, January 2024 		Free Download (11 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.