| Company Name | Urecycle Portable Batteries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10522830 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2016(7 years, 4 months ago) |
| Dissolution Date | 6 July 2021 (2 years, 9 months ago) |
| Previous Name | Isologistics Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jukka Pekka Vaananen |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Finnish |
| Status | Closed |
| Appointed | 12 June 2017(6 months after company formation) |
| Appointment Duration | 4 years (closed 06 July 2021) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | Taxassist Accountants 289 Aylsham Road Norwich Norfolk NR3 2RY |
| Director Name | Isologistics Oy (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 December 2016(same day as company formation) |
| Correspondence Address | 20 Sepankatu Oulu 90100 Oulu |
| Director Name | Mr Jeffrey Kelvin Borrman |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Location
| Registered Address | Urecycle Ltd Northfield Road Rotherham South Yorkshire S60 1RR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 12 January 2021 | Registered office address changed from Taxassist Accountants 289 Aylsham Road Norwich Norfolk NR3 2RY England to Urecycle Ltd Northfield Road Rotherham South Yorkshire S60 1RR on 12 January 2021 (1 page) |
|---|---|
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 31 December 2019 | Confirmation statement made on 12 December 2019 with updates (4 pages) |
| 3 May 2019 | Director's details changed for Mr Jukka Pekka Vaananen on 3 May 2019 (2 pages) |
| 24 April 2019 | Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page) |
| 20 December 2018 | Confirmation statement made on 12 December 2018 with updates (5 pages) |
| 3 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 15 December 2017 | Confirmation statement made on 12 December 2017 with updates (5 pages) |
| 15 December 2017 | Confirmation statement made on 12 December 2017 with updates (5 pages) |
| 14 November 2017 | Resolutions
|
| 14 November 2017 | Resolutions
|
| 6 November 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Taxassist Accountants 289 Aylsham Road Norwich Norfolk NR3 2RY on 6 November 2017 (1 page) |
| 6 November 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Taxassist Accountants 289 Aylsham Road Norwich Norfolk NR3 2RY on 6 November 2017 (1 page) |
| 12 June 2017 | Appointment of Mr Jukka Pekka Vaananen as a director on 12 June 2017 (2 pages) |
| 12 June 2017 | Appointment of Mr Jukka Pekka Vaananen as a director on 12 June 2017 (2 pages) |
| 23 February 2017 | Termination of appointment of Jeffrey Kelvin Borrman as a director on 23 February 2017 (1 page) |
| 23 February 2017 | Termination of appointment of Jeffrey Kelvin Borrman as a director on 23 February 2017 (1 page) |
| 13 December 2016 | Incorporation Statement of capital on 2016-12-13
|
| 13 December 2016 | Incorporation Statement of capital on 2016-12-13
|