Oakleaf Recycling Limited, Staines-upon-thames
Oakleaf Recycling Limited is a private limited company. Registered at Oakleaf Farm Horton Road, Stanwell Moor, Staines-Upon-Thames TW19 6AF, the above-mentioned 8 years old business was incorporated on 2015-12-02 and is classified as "collection of non-hazardous waste" (SIC: 38110), "recovery of sorted materials" (SIC: 38320), "treatment and disposal of non-hazardous waste" (SIC: 38210).3 directors can be found in this business: James S. (appointed on 25 February 2022), Hugh U. (appointed on 25 February 2022), Kieran B. (appointed on 31 March 2016).
| About | |
|---|---|
| Name: Oakleaf Recycling Limited | |
| Number: 09899300 | |
| Incorporation date: 2015-12-02 | |
| End of financial year: 31 December |
| Address: |
Oakleaf Farm Horton Road Stanwell Moor Staines-upon-thames TW19 6AF |
| SIC code: |
38110 - Collection of non-hazardous waste 38320 - Recovery of sorted materials 38210 - Treatment and disposal of non-hazardous waste |
Company staff
People with significant control
Tramroad Recycling Limited
12 May 2021
| Address | The Shard 32 London Bridge Street, London, SE1 9SG, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13137617 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bioenergy Infrastructure Limited
18 August 2017 - 12 May 2021
| Address | 86 (3rd Floor) Brook Street, London, W1K 5AY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 09279808 |
| Nature of control: |
25-50% shares |
Kieran B.
6 April 2016 - 12 May 2021
| Nature of control: |
25-50% shares |
Paul B.
6 April 2016 - 12 May 2021
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 |
| Current Assets | 3,256,830 | 3,003,587 | 2,979,023 | 3,015,565 | 3,000,689 |
| Total Assets Less Current Liabilities | 18,925,933 | 16,045,390 | 15,517,933 | 13,554,886 | 11,762,942 |
The due date for Oakleaf Recycling Limited confirmation statement filing is 2023-12-15. The last confirmation statement was filed on 2022-12-01. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.
4 persons of significant control are reported in the official register, namely: Tramroad Recycling Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 32 London Bridge Street, SE1 9SG London. Bioenergy Infrastructure Limited has 1/2 or less of shares. This corporate PSC is located at Brook Street, W1K 5AY London. Kieran B. who has 1/2 or less of shares.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 1st December 2023 filed on: 15th, January 2024 | confirmation statement |
Free Download
(3 pages)
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