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Recolight LTD Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    Croydon
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Recolight LTD
  • Address
    ******************
  • SIC Codes
    38120, 94990
  • SIC Description
    Collection of hazardous waste, Activities of other membership organizations n.e.c.
  • Company Number
    05496729
  • Listing UID
    63907
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Location
  • Airport House, 265 Purley Way, Croydon CR0 0XZ, UK

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Geolocation Details
  • Latitude
    51.356521
  • Longitude
    -0.117739
  • Easting
    531158.0
  • Northing
    163620.0
  • Opportunities
    5
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    Permit Information
    • Registration Number
      CBDU53820
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, December 13, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    HARVEY, Nigel David
    Appointed On: June 1, 2009
    Occupation: N/A
    Role: secretary
    Address: Airport House, Purley Way, Croydon, Surrey, CR0 0XZ
    ADAM, Andreas Franz
    Appointed On: April 22, 2016
    Occupation: N/A
    Role: director
    Address: Suite 265 Airport House, Purley Way, Croydon, Surrey, CR0 0XZ
    CLARK, Andrew
    Appointed On: January 22, 2020
    Occupation: N/A
    Role: director
    Address: Airport House, Purley Way, Croydon, Surrey, CR0 0XZ
    REED, Steven Christopher
    Appointed On: December 19, 2023
    Occupation: N/A
    Role: director
    Address: Airport House, Purley Way, Croydon, Surrey, CR0 0XZ
    WILSON, Cameron
    Appointed On: October 27, 2025
    Occupation: N/A
    Role: director
    Address: Airport House, Purley Way, Croydon, Surrey, CR0 0XZ
    TAYLOR, Edward
    Appointed On: June 1, 2006
    Occupation: N/A
    Role: secretary
    Address: 23 Barnfield Road, Sanderstead, Surrey, CR2 0EZ
    Resigned On: June 1, 2009
    JORDAN COMPANY SECRETARIES LIMITED
    Appointed On: July 1, 2005
    Occupation: N/A
    Role: corporate-secretary
    Address: 21 St Thomas Street, Bristol, BS1 6JS
    Resigned On: June 1, 2006
    ANDERSON, Bridget Helen
    Appointed On: March 1, 2014
    Occupation: N/A
    Role: director
    Address: Suite 265, Airport House, Purley Way, Croydon, CR0 0XZ
    Resigned On: January 22, 2020
    ANDERSON, Bridget Helen
    Appointed On: February 7, 2008
    Occupation: N/A
    Role: director
    Address: 14 Crown Hill, Seaford, East Sussex, BN25 2XJ
    Resigned On: December 31, 2009
    BELL, Stephen
    Appointed On: December 19, 2023
    Occupation: N/A
    Role: director
    Address: Airport House, Purley Way, Croydon, Surrey, CR0 0XZ
    Resigned On: September 27, 2024
    BUCKLE, Richard
    Appointed On: October 16, 2006
    Occupation: N/A
    Role: director
    Address: 3 Wayside Avenue, Harrogate, North Yorkshire, HG2 8NL
    Resigned On: February 6, 2008
    CHRISTIE, Glenn
    Appointed On: December 4, 2018
    Occupation: N/A
    Role: director
    Address: Airport House, Purley Way, Croydon, CR0 0XZ, England
    Resigned On: January 28, 2020
    DE JAGER, Martinus
    Appointed On: April 22, 2016
    Occupation: N/A
    Role: director
    Address: Suite 265 Airport House, Purley Way, Croydon, Surrey, CR0 0XZ
    Resigned On: April 2, 2019
    DE JAGER, Martinus
    Appointed On: July 2, 2009
    Occupation: N/A
    Role: director
    Address: Beekvelden 9, Best, 5685 Ja, Netherlands
    Resigned On: October 14, 2014
    ELLIS, David Andrew
    Appointed On: July 1, 2005
    Occupation: N/A
    Role: director
    Address: 24 Sylvia Avenue, Hatch End, Middlesex, HA5 4QE
    Resigned On: February 6, 2008
    FLORACK, Peter
    Appointed On: October 4, 2010
    Occupation: N/A
    Role: director
    Address: Hellabrunner Street 1, Munich, Bavaria, 81543, Germany
    Resigned On: July 31, 2015
    GLENNY, Edmund Alfred Trevor
    Appointed On: July 28, 2005
    Occupation: N/A
    Role: director
    Address: Oakhan 1a Chalk Pit Lane, Oxted, Surrey, RH8 0NF
    Resigned On: October 17, 2006
    HESS, Andreas Edgar Alexander
    Appointed On: October 22, 2009
    Occupation: N/A
    Role: director
    Address: Osram Gmbh, Hellabrunnerstr 1, Munich 81543, Germany
    Resigned On: October 4, 2010
    KILBURN, Paul Anthony
    Appointed On: November 19, 2024
    Occupation: N/A
    Role: director
    Address: Airport House, Purley Way, Croydon, Surrey, CR0 0XZ
    Resigned On: April 25, 2025
    KOPPEJAN, Robert Willem Hendrik
    Appointed On: February 7, 2008
    Occupation: N/A
    Role: director
    Address: Nieuwe Ryksweg 41, Isheer-Henrikskinderen, 4472 Aa, Netherlands
    Resigned On: June 23, 2009
    LEES, Peter Edward
    Appointed On: July 1, 2005
    Occupation: N/A
    Role: director
    Address: 6 Low Beck, Leeds Road, Ilkley, West Yorkshire, LS29 8UN
    Resigned On: October 17, 2006
    LOOSSCHILDER, Mauritius Wilhelmus Nicolaas Cornelis
    Appointed On: October 14, 2014
    Occupation: N/A
    Role: director
    Address: Suite 265, Airport House, Purley Way, Croydon, CR0 0XZ
    Resigned On: April 22, 2016
    LUDWIG, Christian
    Appointed On: February 7, 2008
    Occupation: N/A
    Role: director
    Address: Dresselstr. 31, Munich, 81827, Germany
    Resigned On: October 22, 2009
    MCLEAN, Neil
    Appointed On: January 1, 2010
    Occupation: N/A
    Role: director
    Address: Havells-Sylvania Europe Ltd, Chiswell Street, London, EC1Y 4TW, United Kingdom
    Resigned On: March 1, 2014
    MEADOWS, Stephen Robert
    Appointed On: June 25, 2024
    Occupation: N/A
    Role: director
    Address: Airport House, Purley Way, Croydon, Surrey, CR0 0XZ
    Resigned On: October 27, 2025
    NAUTH, David
    Appointed On: January 28, 2020
    Occupation: N/A
    Role: director
    Address: Airport House, Purley Way, Croydon, Surrey, CR0 0XZ
    Resigned On: May 6, 2022
    O'DONNELL, John Gerard
    Appointed On: July 1, 2005
    Occupation: N/A
    Role: director
    Address: 18 Melrose Road, Coulsdon, Surrey, CR5 3JH
    Resigned On: February 6, 2008
    POVALL, Timothy James
    Appointed On: July 1, 2005
    Occupation: N/A
    Role: director
    Address: 98 Boileau Road, Ealing, London, W5 3AJ
    Resigned On: January 11, 2006
    PRIMROSE, Neil Alexander
    Appointed On: May 6, 2022
    Occupation: N/A
    Role: director
    Address: Recolight Ltd, Airport House, Purley Way, Croydon, CR0 0XZ, England
    Resigned On: February 1, 2023
    REED, Steven Christopher
    Appointed On: February 9, 2015
    Occupation: N/A
    Role: director
    Address: Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, United Kingdom
    Resigned On: December 4, 2018
    REED, Steven Christopher
    Appointed On: January 11, 2006
    Occupation: N/A
    Role: director
    Address: 37 Long Buftlers, Harpenden, Hertfordshire, AL5 1JF
    Resigned On: July 31, 2008
    SCHAUB, Julian
    Appointed On: July 31, 2015
    Occupation: N/A
    Role: director
    Address: Suite 265 Airport House, Purley Way, Croydon, CR0 0XZ
    Resigned On: April 22, 2016
    SPEE, Maurice
    Appointed On: April 2, 2019
    Occupation: N/A
    Role: director
    Address: Airport House, Purley Way, Croydon, Surrey, CR0 0XZ
    Resigned On: June 1, 2021
    SPROTT, Robert
    Appointed On: June 1, 2021
    Occupation: N/A
    Role: director
    Address: Airport House, Purley Way, Croydon, Surrey, CR0 0XZ
    Resigned On: June 25, 2024
    WYATT, David John
    Appointed On: August 1, 2008
    Occupation: N/A
    Role: director
    Address: 7, Ellis Close, Hoddesdon, Hertfordshire, EN11 9FE
    Resigned On: February 8, 2015
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    small
    Next Accounts
    Due On
    September 29, 2026
    Overdue
    No
    Period End On
    December 29, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 29, 2026
    Next Made Up To
    December 29, 2025
    Overdue
    No
    Company Name
    RECOLIGHT LIMITED
    Company Number
    05496729
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 1, 2026
    Next Due
    July 15, 2027
    Next Made Up To
    July 1, 2027
    Overdue
    No
    Date Of Creation
    July 1, 2005
    ETag
    492862829b685989ea450dacc97f071d2ffaacb4
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Registered Office Address
    Address Line 1
    Airport House
    Address Line 2
    Purley Way
    Locality
    Croydon
    Post Code
    CR0 0XZ
    Region
    Surrey
    Type
    private-limited-guarant-nsc

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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