Electrolink Recycling Limited. net worth, address, company information. Free

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Electrolink Recycling Limited (reg no SC310025) is a private limited company incorporated on 2006-10-11. The firm can be found at Caledonian Exchange, 19A Canning Street, Edinburgh EH3 8HE. Electrolink Recycling Limited operates SIC: 74901 which means "environmental consulting activities".

Company details

Name	Electrolink Recycling Limited
Number	SC310025
Date of Incorporation:	2006-10-11
End of financial year:	31 December
Address:	Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
SIC code:	74901 - Environmental consulting activities

As for the 4 directors that can be found in this particular company, we can name: Kerry S. (in the company from 02 February 2023), Paul V. (appointment date: 02 February 2023), Lynne C. (appointed on 01 July 2011). 1 secretary is also present: Lynne C. (appointed on 11 October 2006). The Companies House lists 2 persons of significant control, namely: The Wastepack Group Limited can be reached at Unit 27 M11 Business Link, Parsonage Lane, CM24 8GF Stansted, Essex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lc Bet Limited can be reached at Parsonage Lane, CM24 8GF Stansted. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

The Wastepack Group Limited

19 May 2023

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lc Bet Limited

11 October 2016 - 19 May 2023

Address	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
Nature of control:	75,01-100% shares

Filings

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(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 10th, January 2024 \| accounts	Free Download (11 pages)

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(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 10th, January 2024 \| accounts	Free Download (11 pages)
(AP01) On Thu, 2nd Feb 2023 new director was appointed. filed on: 27th, February 2023 \| officers	Free Download (2 pages)
(AP01) On Thu, 2nd Feb 2023 new director was appointed. filed on: 27th, February 2023 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, February 2023 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 1 filed on: 1st, February 2023 \| mortgage	Free Download (2 pages)
(MR01) Registration of charge SC3100250002, created on Mon, 30th Jan 2023 filed on: 31st, January 2023 \| mortgage	Free Download (14 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 9th, January 2023 \| accounts	Free Download (10 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 5th, January 2022 \| accounts	Free Download (10 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 24th, December 2020 \| accounts	Free Download (11 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 7th, October 2019 \| accounts	Free Download (18 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 4th, October 2018 \| accounts	Free Download (18 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 7th, October 2017 \| accounts	Free Download (17 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 13th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 11th Oct 2015 with full list of members filed on: 4th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 4th Nov 2015: 1.00 GBP capital
(CH01) On Wed, 1st Oct 2014 director's details were changed filed on: 4th, November 2015 \| officers	Free Download (2 pages)
(CH03) On Wed, 1st Oct 2014 secretary's details were changed filed on: 4th, November 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, October 2015 \| accounts	Free Download (18 pages)
(AA) Medium company financial statements for the year ending on Tue, 31st Dec 2013 filed on: 24th, October 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Sat, 11th Oct 2014 with full list of members filed on: 15th, October 2014 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 11th Oct 2013 with full list of members filed on: 24th, October 2013 \| annual return	Free Download (5 pages)
(CH01) On Wed, 11th Jul 2012 director's details were changed filed on: 24th, October 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, October 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Thu, 11th Oct 2012 with full list of members filed on: 30th, November 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 5th, October 2012 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to Tue, 11th Oct 2011 with full list of members filed on: 14th, October 2011 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 7th, October 2011 \| accounts	Free Download (6 pages)
(AP01) On Thu, 21st Jul 2011 new director was appointed. filed on: 21st, July 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 11th Oct 2010 with full list of members filed on: 25th, October 2010 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 5th, October 2010 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 10th, November 2009 \| accounts	Free Download (6 pages)
(CH01) On Wed, 14th Oct 2009 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 11th Oct 2009 with full list of members filed on: 14th, October 2009 \| annual return	Free Download (4 pages)
(363a) Annual return up to Thu, 30th Apr 2009 with shareholders record filed on: 30th, April 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 23rd, February 2009 \| accounts	Free Download (13 pages)
(225) Accounting reference date extended from 31/10/2007 to 31/12/2007 filed on: 29th, July 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 29/11/07 from: price waterhouse coopers 68/73 queen street edinburgh midlothian EH2 4NH filed on: 29th, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 29/11/07 from: price waterhouse coopers 68/73 queen street edinburgh midlothian EH2 4NH filed on: 29th, November 2007 \| address	Free Download (1 page)
(363a) Annual return up to Tue, 30th Oct 2007 with shareholders record filed on: 30th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 30th Oct 2007 with shareholders record filed on: 30th, October 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 26/10/06 from: price waterhouse coopers 68/73 queen street edinburgh midlothian EH2 4NH filed on: 26th, October 2006 \| address	Free Download (1 page)
(287) Registered office changed on 26/10/06 from: price waterhouse coopers 68/73 queen street edinburgh midlothian EH2 4NH filed on: 26th, October 2006 \| address	Free Download (1 page)
(288a) On Thu, 26th Oct 2006 New secretary appointed filed on: 26th, October 2006 \| officers	Free Download (1 page)
(288a) On Thu, 26th Oct 2006 New secretary appointed filed on: 26th, October 2006 \| officers	Free Download (1 page)
(288a) On Thu, 26th Oct 2006 New director appointed filed on: 26th, October 2006 \| officers	Free Download (1 page)
(288b) On Thu, 26th Oct 2006 Secretary resigned filed on: 26th, October 2006 \| officers	Free Download (1 page)
(288b) On Thu, 26th Oct 2006 Director resigned filed on: 26th, October 2006 \| officers	Free Download (1 page)
(288b) On Thu, 26th Oct 2006 Director resigned filed on: 26th, October 2006 \| officers	Free Download (1 page)
(288b) On Thu, 26th Oct 2006 Secretary resigned filed on: 26th, October 2006 \| officers	Free Download (1 page)
(288a) On Thu, 26th Oct 2006 New director appointed filed on: 26th, October 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, October 2006 \| incorporation	Free Download (31 pages)
(NEWINC) Certificate of incorporation filed on: 11th, October 2006 \| incorporation	Free Download (31 pages)

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