| Company Name | Geldof Recycling Ltd |
|---|---|
| Director | Peter Maurice Geldof |
| Company Status | Active |
| Company Number | 07062206 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2009(14 years, 6 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 38210 | Treatment and disposal of non-hazardous waste |
Directors
| Director Name | Mr Peter Maurice Geldof |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 30 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
| Secretary Name | Myukoffice Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 October 2009(same day as company formation) |
| Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
| Director Name | Mr Michel Rene Luc Vanhoonacker |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 15 May 2013(3 years, 6 months after company formation) |
| Appointment Duration | 1 month (resigned 14 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
Location
| Registered Address | Westwood House Annie Med Lane South Cave HU15 2HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | South Cave |
| Ward | Dale |
| Built Up Area | South Cave |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | Peter Maurice Geldof 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £364,830 |
| Cash | £574,133 |
| Current Liabilities | £503,281 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 2 weeks from now) |
Filing History
| 8 November 2023 | Confirmation statement made on 30 October 2023 with no updates (3 pages) |
|---|---|
| 30 August 2023 | Secretary's details changed for Myukoffice Ltd on 30 August 2023 (1 page) |
| 10 August 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 2 November 2022 | Confirmation statement made on 30 October 2022 with no updates (3 pages) |
| 29 June 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 12 November 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
| 21 October 2021 | Change of details for Mr Peter Maurice Geldof as a person with significant control on 21 October 2021 (2 pages) |
| 11 June 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 19 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 15 April 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 8 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 3 June 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 8 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 12 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 6 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 12 May 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 12 May 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 8 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 1 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 1 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 13 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 10 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 29 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 18 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 17 June 2013 | Termination of appointment of Michel Vanhoonacker as a director (1 page) |
| 17 June 2013 | Termination of appointment of Michel Vanhoonacker as a director (1 page) |
| 13 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 15 May 2013 | Appointment of Mr Michel Rene Luc Vanhoonacker as a director (2 pages) |
| 15 May 2013 | Appointment of Mr Michel Rene Luc Vanhoonacker as a director (2 pages) |
| 23 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 23 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 8 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
| 5 March 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
| 30 October 2009 | Incorporation
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| 30 October 2009 | Incorporation
|