Company NameRecyclan Holdings Ltd
Company StatusDissolved
Company Number13059585
CategoryPrivate Limited Company
Incorporation Date3 December 2020(3 years, 4 months ago)
Dissolution Date10 May 2022 (1 year, 11 months ago)

Business Activity

Section CManufacturing
SIC 2416Manufacture of plastics in primary forms
SIC 20160Manufacture of plastics in primary forms
SIC 2521Manufacture of plastic plates, sheets, etc.
SIC 22210Manufacture of plastic plates, sheets, tubes and profiles
Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Chimebuka Ifeanyichukwu Okwuokenye
Date of BirthOctober 1992 (Born 31 years ago)
NationalityCanadian
StatusClosed
Appointed03 December 2020(same day as company formation)
RoleEntrepreneur
Country of ResidenceCanada
Correspondence AddressUnits 6 And 7 Deva Industrial Park
Factory Road
Sandycroft
Deeside
CH5 2QJ
Wales
Director NameMr Oluwamolawa Adesuyi
Date of BirthNovember 1994 (Born 29 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2020(2 weeks, 5 days after company formation)
Appointment Duration1 year, 1 month (resigned 11 February 2022)
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence AddressUnits 6 And 7 Deva Industrial Park
Factory Road
Sandycroft
Deeside
CH5 2QJ
Wales
Director NameMr Abi Allison Ayida
Date of BirthJuly 1964 (Born 59 years ago)
NationalityNigerian
StatusResigned
Appointed22 December 2020(2 weeks, 5 days after company formation)
Appointment Duration1 year, 1 month (resigned 11 February 2022)
RoleEntrepreneur
Country of ResidenceEngland
Correspondence AddressUnits 6 And 7 Deva Industrial Park
Factory Road
Sandycroft
Deeside
CH5 2QJ
Wales
Director NameMr Robert Richard Holman
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2020(2 weeks, 5 days after company formation)
Appointment Duration1 year, 1 month (resigned 11 February 2022)
RoleVp Marketing & Sales
Country of ResidenceEngland
Correspondence AddressUnits 6 And 7 Deva Industrial Park
Factory Road
Sandycroft
Deeside
CH5 2QJ
Wales

Location

Registered AddressUnits 6 And 7 Deva Industrial Park
Factory Road
Sandycroft
Deeside
CH5 2QJ
Wales
ConstituencyAlyn and Deeside
ParishQueensferry
WardQueensferry
Built Up AreaBuckley

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

12 January 2021Appointment of Mr Oluwamolawa Adesuyi as a director on 22 December 2020 (2 pages)
24 December 2020Change of details for Mr Chimebuka Okwuokenye as a person with significant control on 22 December 2020 (2 pages)
22 December 2020Change of details for Mr Chimebuka Okwuokenye as a person with significant control on 22 December 2020 (2 pages)
22 December 2020Appointment of Mr Robert Richard Holman as a director on 22 December 2020 (2 pages)
22 December 2020Appointment of Mr Abi Allison Ayida as a director on 22 December 2020 (2 pages)
22 December 2020Confirmation statement made on 22 December 2020 with updates (5 pages)
3 December 2020Incorporation
Statement of capital on 2020-12-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)