European Tire Recycling Ltd is a private limited company situated at 10 Fitzroy Square, London W1T 5HP. Incorporated on 2019-03-20, this 5-year-old company is run by 1 director.
Director Michal M., appointed on 20 March 2019.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was sent on 2023-03-19 and the due date for the following filing is 2024-04-02. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 10 Fitzroy Square |
| Town | London |
| Post code | W1T 5HP |
| Country of origin | United Kingdom |
| Registration Number | 11894202 |
| Date of Incorporation | Wed, 20th Mar 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (109 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 2nd Apr 2024 (2024-04-02) |
| Last confirmation statement dated | Sun, 19th Mar 2023 |
Position: Director
Appointed: 20 March 2019
The list of PSCs that own or control the company includes 2 names. As BizStats researched, there is Fluid Ice Family Office Ltd from London, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Andrema Tex Sp. Z O.o. that put Przemyslowa 2, Poland as the official address. This PSC has a legal form of "a company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Fluid Ice Family Office Ltd
16 Bristol Gardens, London, W9 2JG, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06832878 |
| Notified on | 20 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrema Tex Sp. Z O.O.
Andrema Tex Sp. Z O.O. 32-400 Myslenice, Przemyslowa 2, Poland
| Legal authority | Polish Company Law |
| Legal form | Company |
| Country registered | Poland |
| Place registered | Krs |
| Registration number | Krs 0000327520 |
| Notified on | 20 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2023-07-06 filed on: 15th, July 2023 |
officers | Free Download (1 page) |
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