| Company Name | Revoplas Recycling Solutions Limited |
|---|---|
| Company Status | Active |
| Company Number | 11634456 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2018(5 years, 6 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
Directors
| Director Name | Mrs Carla Connors |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Hoo Hole Mill Cragg Road Mytholmroyd Hebden Bridge West Yorkshire HX7 5JT |
| Director Name | Mr Michael Peter Connors |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2022(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hoo Hole Mill Cragg Road Mytholmroyd Hebden Bridge West Yorkshire HX7 5JT |
| Director Name | Mr Daniel Cooke |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2022(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hoo Hole Mill Cragg Road Mytholmroyd Hebden Bridge West Yorkshire HX7 5JT |
| Director Name | Mrs Fiona Kathleen Cooke |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2022(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hoo Hole Mill Cragg Road Mytholmroyd Hebden Bridge West Yorkshire HX7 5JT |
| Director Name | Mr Michael Connors |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit B2 Tenterfields Business Park Luddendenfoot Halifax HX2 6EQ |
Location
| Registered Address | Hoo Hole Mill Cragg Road Mytholmroyd Hebden Bridge West Yorkshire HX7 5JT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Parish | Hebden Royd |
| Ward | Luddendenfoot |
| Built Up Area | Mytholmroyd |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (4 months, 3 weeks from now) |
Filing History
| 20 October 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 18 September 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
| 3 May 2023 | Director's details changed for Mrs Fiona Kathleen Cooke on 3 May 2023 (2 pages) |
| 3 May 2023 | Director's details changed for Mr Daniel Cooke on 3 May 2023 (2 pages) |
| 21 March 2023 | Change of details for Mrs Carla Connors as a person with significant control on 15 March 2023 (2 pages) |
| 20 March 2023 | Change of details for Mrs Carla Connors as a person with significant control on 15 March 2023 (2 pages) |
| 20 March 2023 | Director's details changed for Mrs Carla Connors on 15 March 2023 (2 pages) |
| 20 March 2023 | Registered office address changed from Unit B2 Tenterfields Business Park Luddendenfoot Halifax HX2 6EQ England to Hoo Hole Mill Cragg Road Mytholmroyd Hebden Bridge West Yorkshire HX7 5JT on 20 March 2023 (1 page) |
| 16 September 2022 | Confirmation statement made on 7 September 2022 with updates (4 pages) |
| 7 July 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 9 March 2022 | Appointment of Mr Daniel Cooke as a director on 3 March 2022 (2 pages) |
| 7 March 2022 | Appointment of Mrs Fiona Kathleen Cooke as a director on 3 March 2022 (2 pages) |
| 28 February 2022 | Notification of Michael Connors as a person with significant control on 26 February 2022 (2 pages) |
| 28 February 2022 | Appointment of Mr Michael Connors as a director on 26 February 2022 (2 pages) |
| 4 November 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 7 September 2021 | Cessation of Michael Connors as a person with significant control on 7 September 2021 (1 page) |
| 7 September 2021 | Confirmation statement made on 7 September 2021 with updates (5 pages) |
| 7 September 2021 | Change of details for Mrs Carla Connors as a person with significant control on 7 September 2021 (2 pages) |
| 21 October 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
| 3 August 2020 | Director's details changed for Mrs Carla Connors on 31 July 2020 (2 pages) |
| 3 August 2020 | Change of details for Mrs Carla Connors as a person with significant control on 31 July 2020 (2 pages) |
| 3 August 2020 | Change of details for Michael Connors as a person with significant control on 31 July 2020 (2 pages) |
| 28 May 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 14 November 2019 | Change of details for Mrs Carla Connors as a person with significant control on 12 November 2019 (2 pages) |
| 13 November 2019 | Director's details changed for Miss Carla Connors on 12 November 2019 (2 pages) |
| 12 November 2019 | Change of details for Miss Carla Wilkinson as a person with significant control on 12 November 2019 (2 pages) |
| 12 November 2019 | Director's details changed for Miss Carla Wilkinson on 12 November 2019 (2 pages) |
| 7 November 2019 | Termination of appointment of Michael Connors as a director on 22 October 2018 (1 page) |
| 29 October 2019 | Appointment of Mr Michael Connors as a director on 22 October 2018 (2 pages) |
| 29 October 2019 | Registered office address changed from Unit G3a Tenterfields Business Park Luddendenfoot Halifax HX2 6EQ England to Unit B2 Tenterfields Business Park Luddendenfoot Halifax HX2 6EQ on 29 October 2019 (1 page) |
| 28 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
| 29 May 2019 | Registered office address changed from Unit G3 Tenterfields Business Park Luddendenfoot Halifax HX2 6EQ England to Unit G3a Tenterfields Business Park Luddendenfoot Halifax HX2 6EQ on 29 May 2019 (1 page) |
| 4 April 2019 | Registered office address changed from 7 Church Terrace Halifax HX6 1JX United Kingdom to Unit G3 Tenterfields Business Park Luddendenfoot Halifax HX2 6EQ on 4 April 2019 (1 page) |
| 21 February 2019 | Change of share class name or designation (2 pages) |
| 21 February 2019 | Resolutions
|
| 30 January 2019 | Current accounting period extended from 31 October 2019 to 31 March 2020 (1 page) |
| 22 October 2018 | Incorporation Statement of capital on 2018-10-22
|