European Tire Recycling Ltd LONDON


European Tire Recycling Ltd is a private limited company situated at 16 Bristol Gardens, London W9 2JG. Incorporated on 2019-03-20, this 3-year-old company is run by 2 directors.
Director Mary S., appointed on 20 March 2019. 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 2022-03-19 and the due date for the following filing is 2023-04-02. Likewise, the annual accounts were filed on 31 March 2021 and the next filing should be sent on 31 December 2022.

European Tire Recycling Ltd Address / Contact

Office Address 16 Bristol Gardens
Town London
Post code W9 2JG
Country of origin United Kingdom

Company Information / Profile

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 3 years old
Account next due date Sat, 31st Dec 2022 (187 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Sun, 2nd Apr 2023 (2023-04-02)
Last confirmation statement dated Sat, 19th Mar 2022

Company staff

Mary S.

Position: Director

Appointed: 20 March 2019

Michal M.

Position: Director

Appointed: 20 March 2019

People with significant control

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

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Persons with significant control
Confirmation statement with no updates 2022-03-19
filed on: 22nd, March 2022
Free Download (3 pages)

Company search