Introduction
Watch Company
R
RECIRCLED RESOURCES LTD
RECIRCLED RESOURCES LTD is an active company incorporated on 12 May 2016 with the registered office located in Lancaster. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in unknown sic code (39000) and 2 other business activities. RECIRCLED RESOURCES LTD was registered 9 years ago.(SIC: 39000, 46140, 74901)
Status
active
Active since 9 years ago
Company No
10176589
LTD Company
Age
9 Years
Incorporated 12 May 2016
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 20 March 2025 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 December 2025 (3 months ago)
Submitted on 6 January 2026 (2 months ago)
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Address
Ctap Building Lancaster University Bailrigg Lancaster, LA1 4YB,
Previous Addresses
Enviro House, 13 Robraine Kirkby Lonsdale LA6 2DF United Kingdom
From: 17 September 2018To: 10 December 2018
The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom
From: 12 May 2016To: 17 September 2018
5 key events • 2016 - 2018
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Director Left
Sept 18
Termination Director Company With Name T...
New Owner
Sept 18
Notification Of A Person With Significan...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
THOMPSON, Richard
ActiveLancaster University, LancasterLA1 4YB
Born December 1980
Director
Appointed 29 Sept 2018
THOMPSON, Richard
Lancaster University, LancasterLA1 4YB
Born December 1980
Director
29 Sept 2018
Active
VALAITIS, Peter Anthony
ResignedHigh Street, BristolBS9 3BY
Born November 1950
Director
Appointed 12 May 2016
Resigned 17 Sept 2018
VALAITIS, Peter Anthony
High Street, BristolBS9 3BY
Born November 1950
Director
12 May 2016
Resigned 17 Sept 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Richard Thompson
ActiveLancaster University, LancasterLA1 4YB
Born December 1980
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 Sept 2018
Mr Richard Thompson
Lancaster University, LancasterLA1 4YB
Born December 1980
Ownership of shares 75 to 100 percent
29 Sept 2018
Active
Peter Valaitis
Ceased13 Robraine, LonsdaleLA6 2DF
Born November 1950
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2016
Ceased 29 Sept 2018
Peter Valaitis
13 Robraine, LonsdaleLA6 2DF
Born November 1950
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
12 May 2016
Ceased 29 Sept 2018
Ceased
Filing History
27
Description
Type
Date Filed
Document
7 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 August 2019
10 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2018
29 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 September 2018
29 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2018
17 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2018