Visy Recycling Europe Limited. net worth, address, company information. Free

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Visy Recycling Europe Limited (Companies House Registration Number 07199767) is a private limited company started on 2010-03-23 originating in United Kingdom. This business was registered at 2 New Street Square, London EC4A 3BZ. Visy Recycling Europe Limited operates Standard Industrial Classification: 38320 that means "recovery of sorted materials".

Company details

Name	Visy Recycling Europe Limited
Number	07199767
Date of Incorporation:	23rd March 2010
End of financial year:	30 June
Address:	2 New Street Square, London, EC4A 3BZ
SIC code:	38320 - Recovery of sorted materials

Moving on to the 2 directors that can be found in this particular business, we can name: Antony K. (appointed on 06 March 2020), Vincent O. (appointment date: 23 March 2010). 1 secretary is also there: Robert K. (appointed on 23 March 2010). The official register reports 3 persons of significant control, namely: Heloise W. owns 1/2 or less of shares, 1/2 or less of voting rights, Fiona G. owns 1/2 or less of shares, 1/2 or less of voting rights, Anthony P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Heloise W.

23 March 2017

Nature of control:	25-50% voting rights 25-50% shares

Fiona G.

23 March 2017

Nature of control:	25-50% voting rights 25-50% shares

Anthony P.

23 March 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Group of companies' accounts made up to Thursday 30th June 2022 filed on: 31st, July 2023 \| accounts	Free Download (40 pages)

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(AA) Group of companies' accounts made up to Thursday 30th June 2022 filed on: 31st, July 2023 \| accounts	Free Download (40 pages)
(AD01) New registered office address 2 New Street Square London EC4A 3BZ. Change occurred on Thursday 1st June 2023. Company's previous address: Hill House 1 Little New Street London EC4A 3TR United Kingdom. filed on: 1st, June 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 23rd March 2023 filed on: 23rd, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Wednesday 30th June 2021 filed on: 27th, October 2022 \| accounts	Free Download (38 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 15th, September 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 6th, September 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 23rd March 2022 filed on: 21st, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Tuesday 30th June 2020 filed on: 13th, July 2021 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with no updates Tuesday 23rd March 2021 filed on: 14th, May 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On Friday 26th February 2021 director's details were changed filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address Hill House 1 Little New Street London EC4A 3TR. Change occurred on Friday 26th February 2021. Company's previous address: 80 Caroline Street Birmingham B3 1UP. filed on: 26th, February 2021 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Thursday 23rd March 2017 filed on: 26th, January 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Thursday 23rd March 2017 filed on: 25th, January 2021 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Thursday 17th December 2020 filed on: 17th, December 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thursday 23rd March 2017 filed on: 17th, December 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thursday 23rd March 2017 filed on: 17th, December 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thursday 23rd March 2017 filed on: 17th, December 2020 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' accounts made up to Sunday 30th June 2019 filed on: 9th, July 2020 \| accounts	Free Download (38 pages)
(CS01) Confirmation statement with no updates Monday 23rd March 2020 filed on: 2nd, April 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Friday 6th March 2020. filed on: 11th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 10th March 2020 filed on: 11th, March 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 23rd March 2019 filed on: 5th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Saturday 30th June 2018 filed on: 28th, March 2019 \| accounts	Free Download (39 pages)
(TM01) Director's appointment was terminated on Saturday 1st September 2018 filed on: 21st, September 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Saturday 1st September 2018. filed on: 21st, September 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 23rd March 2018 filed on: 19th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Friday 30th June 2017 filed on: 6th, April 2018 \| accounts	Free Download (39 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Hill House 1 Little New Street London EC4A 3TR filed on: 7th, April 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 23rd March 2017 filed on: 6th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Group of companies' accounts made up to Thursday 30th June 2016 filed on: 5th, April 2017 \| accounts	Free Download (38 pages)
(AA) Group of companies' accounts made up to Tuesday 30th June 2015 filed on: 29th, September 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 23rd March 2016 filed on: 20th, April 2016 \| annual return	Free Download (4 pages)
(SH01) 50000.00 GBP is the capital in company's statement on Wednesday 20th April 2016 capital
(AA) Full accounts data made up to Monday 30th June 2014 filed on: 15th, December 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 23rd March 2015 filed on: 27th, March 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Sunday 30th June 2013 filed on: 7th, November 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 23rd March 2014 filed on: 3rd, April 2014 \| annual return	Free Download (4 pages)
(SH01) 50000.00 GBP is the capital in company's statement on Thursday 3rd April 2014 capital
(AA) Full accounts data made up to Saturday 30th June 2012 filed on: 9th, August 2013 \| accounts	Free Download (13 pages)
(CH01) On Tuesday 21st May 2013 director's details were changed filed on: 5th, June 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 23rd March 2013 filed on: 25th, March 2013 \| annual return	Free Download (4 pages)
(CH03) On Tuesday 12th March 2013 secretary's details were changed filed on: 18th, March 2013 \| officers	Free Download (1 page)
(CH01) On Tuesday 12th March 2013 director's details were changed filed on: 18th, March 2013 \| officers	Free Download (2 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 19th, November 2012 \| address	Free Download (1 page)
(AD01) Change of registered office on Monday 19th November 2012 from Hill House 1 Little New Street London EC4A 3TR United Kingdom filed on: 19th, November 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 23rd March 2012 filed on: 8th, May 2012 \| annual return	Free Download (4 pages)
(AP01) New director appointment on Thursday 8th March 2012. filed on: 8th, March 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 7th March 2012 filed on: 7th, March 2012 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 30th June 2011 filed on: 25th, January 2012 \| accounts	Free Download (13 pages)
(AA01) Accounting period ending changed to Thursday 31st March 2011 (was Thursday 30th June 2011). filed on: 22nd, November 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 23rd March 2011 filed on: 24th, March 2011 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 23rd, March 2010 \| incorporation	Free Download (45 pages)

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