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Recyc-Oil Ltd.

05750073

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

FUSION 3, 1200 PARKWAY, FAREHAM, PO15 7AD
Incorporated 21/03/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

38110
Collection of non-hazardous waste

Officers

Mr Steve Roger John Hicks

director · Since 11/02/2016

HR DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mrs Jennifer Carella Cartmell

director · Since 01/04/2023

TREATMENT DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 30 other boards

Mr Reza Sotoudeh

secretary · Since 01/07/2023

Also on 33 other boards

Mr Reza Sotoudeh

director · Since 01/07/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 33 other boards

Persons with Significant Control

Cleansing Service Group Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

Chartwell House, 5 Barnes Wallis Road, Fareham, PO15 5TT

Reg: 00530446 · England · Limited Company

Notified 21/03/2017

Charges2 outstanding

Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 22/03/2019Registered 22/03/2019
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 22/03/2019Registered 22/03/2019
charge
satisfied

EURO SALES FINANCE PLC

Created 16/11/2006Registered 17/11/2006Satisfied 17/12/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/11/2006Registered 04/11/2006Satisfied 02/02/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/11/2006Registered 04/11/2006Satisfied 02/02/2016