Company Information for

CLOSED LOOP RECYCLING LIMITED

4 HARDMAN SQUARE, SPINNINGFIELDS, SPINNINGFIELDS, MANCHESTER, M3 3EB,

Company Registration Number

05172959

Private Limited Company

Liquidation

About Closed Loop Recycling Ltd

CLOSED LOOP RECYCLING LIMITED was founded on 2004-07-07 and has its registered office in Spinningfields. The organisation's status is listed as "Liquidation". Closed Loop Recycling Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CLOSED LOOP RECYCLING LIMITED
Legal Registered Office
4 HARDMAN SQUARE
SPINNINGFIELDS
SPINNINGFIELDS
MANCHESTER
M3 3EB
Other companies in WC2A
Previous Names
CLOSED LOOP LONDON LIMITED
19/05/2008

Filing Information

Company Number05172959
Date formed2004-07-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2013-06-30
Account next due2015-03-31
Latest filing return2014-07-07
Filing return next due2016-07-21
Type of accountsFULL
Last Datalog update:
2018-08-11 19:04:50
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Peter George Cook Company Secretary CHARTERED ACCOUNTANT 2007-02-20 UNITED KINGDOM
Peter George Cook Director CHARTERED ACCOUNTANT 2007-02-20 UNITED KINGDOM
Christopher James Dow Director COMPANY DIRECTOR 2007-02-20 ENGLAND
James Peter Samworth Director INVESTMENT MANAGER 2013-01-25 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Jason Page Director 2007-02-20 2013-01-25
Robert John Pascoe Director 2004-07-07 2010-08-19
Olivia Elizabeth Radcliffe Tait Company Secretary 2004-07-07 2007-02-20
Fiona Margaret Pettigrew Director 2004-07-07 2007-02-20
Olivia Elizabeth Radcliffe Tait Director 2004-07-07 2007-02-20
Aci Secretaries Limited Nominated Secretary 2004-07-07 2004-07-07
Aci Directors Limited Nominated Director 2004-07-07 2004-07-07

Related Directorships for Peter George Cook

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter George Cook TAUSER FRANKLIN LIMITEDCompany Secretary 2007-07-12 CURRENT 2007-07-12 Dissolved 2015-11-24
Peter George Cook WINKY FRANKIN LIMITEDCompany Secretary 2007-07-12 CURRENT 2007-07-12 Dissolved 2015-11-24

Related Directorships for Peter George Cook

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter George Cook LONDON PLASTICS RECOVERY LIMITEDDirector 2012-04-18 CURRENT 2012-03-29 Dissolved 2013-11-05
Peter George Cook TAUSER FRANKLIN LIMITEDDirector 2007-07-12 CURRENT 2007-07-12 Dissolved 2015-11-24
Peter George Cook WINKY FRANKIN LIMITEDDirector 2007-07-12 CURRENT 2007-07-12 Dissolved 2015-11-24
Peter George Cook EBS REALISATIONS LIMITEDDirector 1994-01-09 CURRENT 1990-11-02 Liquidation

Related Directorships for Christopher James Dow

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher James Dow AFL EUROPE LIMITEDDirector 2012-11-02 CURRENT 2010-06-08 Active
Christopher James Dow LONDON PLASTICS RECOVERY LIMITEDDirector 2012-04-18 CURRENT 2012-03-29 Dissolved 2013-11-05
Christopher James Dow INVEST IN THAMES GATEWAY LONDON LIMITEDDirector 2011-07-21 CURRENT 2001-11-14 Dissolved 2014-10-28
Christopher James Dow TAUSER FRANKLIN LIMITEDDirector 2007-07-12 CURRENT 2007-07-12 Dissolved 2015-11-24
Christopher James Dow WINKY FRANKIN LIMITEDDirector 2007-07-12 CURRENT 2007-07-12 Dissolved 2015-11-24

Related Directorships for James Peter Samworth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Peter Samworth ENERGY WORKS (HULL) LIMITEDDirector 2016-06-27 CURRENT 2011-10-31 Active
James Peter Samworth EWH FINCO LIMITEDDirector 2016-06-27 CURRENT 2015-11-04 Active
James Peter Samworth EWH HOLDCO LIMITEDDirector 2016-06-27 CURRENT 2015-11-04 Active
James Peter Samworth OAKLEAF RECYCLING LIMITEDDirector 2016-05-12 CURRENT 2015-12-02 Active
James Peter Samworth LEVENSEAT RENEWABLE ENERGY LTDDirector 2015-03-20 CURRENT 2014-06-23 Active
James Peter Samworth LEVENSEAT RENEWABLE ENERGY HOLDINGS LIMITEDDirector 2015-03-20 CURRENT 2015-02-09 Active
James Peter Samworth CARBONARIUS3 LIMITEDDirector 2013-11-21 CURRENT 2013-11-20 Dissolved 2016-01-19
James Peter Samworth EAST LONDON PLASTICS (PROPERTY) LIMITEDDirector 2013-03-04 CURRENT 2013-02-11 Dissolved 2014-07-22