Founded in 2016, Textile Recycling International, classified under reg no. 10371850 is an active company. Currently registered at Beldray Works Beldray Road WV14 7NH, Wolverhampton the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31. Since 2017-07-14 Textile Recycling International Limited is no longer carrying the name Wilcox & Company Holding.
The company has 5 directors, namely Brendan O., Michael G. and Ryan H. and others. Of them, Andrew W. has been with the company the longest, being appointed on 21 February 2018 and Brendan O. has been with the company for the least time - from 8 December 2023. As of 6 May 2024, there were 13 ex directors - Mark S., Robert B. and others listed below. There were no ex secretaries.
| Office Address | Beldray Works Beldray Road |
| Office Address2 | Bilston |
| Town | Wolverhampton |
| Post code | WV14 7NH |
| Country of origin | United Kingdom |
| Registration Number | 10371850 |
| Date of Incorporation | Mon, 12th Sep 2016 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 08 December 2023
Position: Director
Appointed: 06 September 2023
Position: Director
Appointed: 24 October 2018
Position: Director
Appointed: 24 October 2018
Position: Director
Appointed: 21 February 2018
The register of PSCs who own or have control over the company includes 3 names. As we researched, there is Textilesco B.v. from Wilmslow, England. This PSC is categorised as "a b.v." and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Waterland Private Equity Investments B.v. that entered Wilmslow, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Dentons Nominees Ukmea Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Textilesco B.V.
Ladyfield House Station Road, Wilmslow, SK9 1BU, England
| Legal authority | Dutch Law |
| Legal form | B.V. |
| Notified on | 24 September 2018 |
| Nature of control: |
75,01-100% shares |
Waterland Private Equity Investments B.V.
Ladyfield House Station Road, Wilmslow, SK9 1BU, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 16 January 2018 |
| Ceased on | 24 September 2018 |
| Nature of control: |
75,01-100% shares |
Dentons Nominees Ukmea Limited
One Fleet Place, London, EC4M 7WS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 01872072 |
| Notified on | 12 September 2016 |
| Ceased on | 16 January 2018 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Wilcox & Company Holding | July 14, 2017 |
| Snrdco 3251 | October 19, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2023-12-08 filed on: 11th, December 2023 |
officers | Free Download (2 pages) |
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