Introduction
Watch Company
V
VG RECYCLING GROUP LIMITED
VG RECYCLING GROUP LIMITED is an active company incorporated on 23 December 2016 with the registered office located in North Harrow. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in recovery of sorted materials. VG RECYCLING GROUP LIMITED was registered 9 years ago.(SIC: 38320)
Status
active
Active since 9 years ago
Company No
10539557
LTD Company
Age
9 Years
Incorporated 23 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 July 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (8 months ago)
Submitted on 1 September 2025 (8 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
Harrow Business Centre 429-433 Pinner Road North Harrow, HA1 4HN,
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
VRIEZEKOLK, Hendrik Jan
Active429-433 Pinner Road, North HarrowHA1 4HN
Secretary
Appointed 23 Dec 2016
VRIEZEKOLK, Hendrik Jan
429-433 Pinner Road, North HarrowHA1 4HN
Secretary
23 Dec 2016
Active
DE GROOT, Melvin Coenraad Jacobus
Active429-433 Pinner Road, North HarrowHA1 4HN
Born July 1977
Director
Appointed 23 Dec 2016
DE GROOT, Melvin Coenraad Jacobus
429-433 Pinner Road, North HarrowHA1 4HN
Born July 1977
Director
23 Dec 2016
Active
PARMAR, Jaimin Jagdish, Mr.
Active429-433 Pinner Road, North HarrowHA1 4HN
Born May 1980
Director
Appointed 23 Dec 2016
PARMAR, Jaimin Jagdish, Mr.
429-433 Pinner Road, North HarrowHA1 4HN
Born May 1980
Director
23 Dec 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Vg Recycling Groep Bv
Active1951am Velsen-Noord, Holland
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2016
Vg Recycling Groep Bv
1951am Velsen-Noord, Holland
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2016
Active
Filing History
18
Description
Type
Date Filed
Document