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- PAPREC ENERGIES CYCLERVAL LIMITED
PAPREC ENERGIES CYCLERVAL LIMITED
Active - Accounts Filed
General Information
NAME
PAPREC ENERGIES CYCLERVAL LIMITED
COMPANY NUMBER
03277413
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
13/11/1996
(27 years and 9 months old)
WEBSITE
http://newlincs.com
CONFIRMATION STATEMENT MADE UP TO
13/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/07/2022
21/11/2022
PAPREC ENERGIES EXETER OPERATIONS LIMITED
View all previous names
Previous Names
13/07/2022 21/11/2022 PAPREC ENERGIES EXETER OPERATIONS LIMITED
11/07/1997 13/07/2022 CYCLERVAL (UK) LIMITED
13/11/1996 11/07/1997 MELODYROSE LIMITED
NORTH EAST LINCOLNSHIRE
DN41 8BZ
Georgia House
Chatham Street
Macclesfield
Cheshire
SK11 6ED
Newlincs Integrated Waste Manage
South Marsh Road
Stallingborough
North East Lincolnshire DN41 8BZ
DN41 8BZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
06/08/2024 | Annual Accounts. (AA) |
|
accounts |
05/03/2024 | Notice of ceasing to be a PSC (PSC07) |
|
other |
05/03/2024 | Notice of relevant legal entity PSC (PSC02) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TIRU SA | N/A | N/A |
CYCLERVAL (UK) LIMITED | Active - Accounts Filed | View Report |
PAPREC ENERGIES GRIMSBY OPERATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/08/2024 | Event: New Accounts filed |
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Date: 05/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PAPREC ENERGIES CYCLERVAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PAPREC ENERGIES CYCLERVAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAPREC ENERGIES CYCLERVAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/09/1999 - Present (24 years and 10 months) Born in Jan 1964 (age: 60) |
Status: Active | Position: Secretary | Appointments:
Current: 12 Past: 50 |
View Report |
23/01/2012 - Present (12 years and 6 months) Born in Apr 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
13/07/2022 - Present (2 years and 1 months) Born in Oct 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 5 |
View Report |
13/07/2022 - Present (2 years and 1 months) Born in Mar 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
13/11/1996 - Present (27 years and 9 months) 13/11/1996 - Present (27 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 12284 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
06/08/2024 | Annual Accounts. (AA) |
|
accounts |
05/03/2024 | Notice of ceasing to be a PSC (PSC07) |
|
other |
05/03/2024 | Notice of relevant legal entity PSC (PSC02) |
|
other |
21/11/2023 | Confirmation Statement (CS01) |
|
other |
01/11/2023 | Change of registered office address (AD01) |
|
registeredAddress |
01/11/2023 | Notice of relevant legal entity PSC (PSC02) |
|
other |
31/10/2023 | Statement of 'End date' of additional matters for a company (PSC09) |
|
other |
28/09/2023 | Annual Accounts. (AA) |
|
accounts |
21/11/2022 | Change of name certificate (CERTNM) |
|
changeOfName |
16/11/2022 | Confirmation Statement (CS01) |
|
other |
30/09/2022 | Annual Accounts. (AA) |
|
accounts |
14/07/2022 | Appointment of director (AP01) |
|
officers |
14/07/2022 | Appointment of director (AP01) |
|
officers |
14/07/2022 | Termination of appointment of director (TM01) |
|
officers |
14/07/2022 | Termination of appointment of director (TM01) |
|
officers |
13/07/2022 | Termination of appointment of director (TM01) |
|
officers |
13/07/2022 | Change of name certificate (CERTNM) |
|
changeOfName |
01/12/2021 | Confirmation Statement (CS01) |
|
other |
06/05/2021 | Annual Accounts. (AA) |
|
accounts |
13/11/2020 | Confirmation Statement (CS01) |
|
other |
29/09/2020 | Annual Accounts. (AA) |
|
accounts |
02/12/2019 | Confirmation Statement (CS01) |
|
other |
26/09/2019 | Annual Accounts. (AA) |
|
accounts |
16/06/2019 | Change of secretary’s details (CH03) |
|
officers |
12/12/2018 | Confirmation Statement (CS01) |
|
other |
05/12/2018 | Appointment of director (AP01) |
|
officers |
23/11/2018 | Termination of appointment of director (TM01) |
|
officers |
23/11/2018 | Appointment of director (AP01) |
|
officers |
02/10/2018 | Annual Accounts. (AA) |
|
accounts |
20/11/2017 | Confirmation Statement (CS01) |
|
other |
26/09/2017 | Annual Accounts. (AA) |
|
accounts |
14/09/2017 | Change of registered office address (AD01) |
|
registeredAddress |
21/11/2016 | Confirmation Statement (CS01) |
|
other |
31/08/2016 | Annual Accounts. (AA) |
|
accounts |
07/12/2015 | Annual Return (AR01) |
|
returns |
12/11/2015 | Change of director’s details (CH01) |
|
officers |
16/04/2015 | Annual Accounts. (AA) |
|
accounts |
12/12/2014 | Annual Return (AR01) |
|
returns |
07/10/2014 | Annual Accounts. (AA) |
|
accounts |
25/06/2014 | Appointment of director (AP01) |
|
officers |
25/06/2014 | Termination of appointment of director (TM01) |
|
officers |
13/11/2013 | Annual Return (AR01) |
|
returns |
02/10/2013 | Annual Accounts. (AA) |
|
accounts |
15/11/2012 | Annual Return (AR01) |
|
returns |
31/08/2012 | Annual Accounts. (AA) |
|
accounts |
24/02/2012 | Appointment of director (AP01) |
|
officers |
14/02/2012 | Appointment of director (AP01) |
|
officers |
15/11/2011 | Annual Return (AR01) |
|
returns |
04/05/2011 | Annual Accounts. (AA) |
|
accounts |
23/12/2010 | Appointment of director (AP01) |
|
officers |
23/12/2010 | Termination of appointment of director (TM01) |
|
officers |
26/11/2010 | Annual Accounts. (AA) |
|
accounts |
15/11/2010 | Annual Return (AR01) |
|
returns |
01/06/2010 | Change of registered office address (AD01) |
|
registeredAddress |
15/01/2010 | Annual Return (AR01) |
|
returns |
07/12/2009 | Annual Accounts. (AA) |
|
accounts |
17/11/2009 | Termination of appointment of director (TM01) |
|
officers |
22/04/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
03/12/2008 | Annual Return. (363A) |
|
returns |
03/12/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
29/09/2008 | Annual Accounts. (AA) |
|
accounts |
06/03/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/03/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
20/11/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
20/11/2007 | Annual Return. (363A) |
|
returns |
04/11/2007 | Annual Accounts. (AA) |
|
accounts |
28/11/2006 | Annual Return. (363S) |
|
returns |
07/11/2006 | Annual Accounts. (AA) |
|
accounts |
02/12/2005 | Annual Return. (363S) |
|
returns |
07/11/2005 | Annual Accounts. (AA) |
|
accounts |
05/01/2005 | Annual Return. (363S) |
|
returns |
31/10/2004 | Annual Accounts. (AA) |
|
accounts |
17/12/2003 | Annual Return. (363S) |
|
returns |
27/10/2003 | Annual Accounts. (AA) |
|
accounts |
23/07/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/07/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
01/07/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
02/01/2003 | Annual Return. (363S) |
|
returns |
02/01/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/12/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
30/10/2002 | Annual Accounts. (AA) |
|
accounts |
07/12/2001 | Annual Return. (363S) |
|
returns |
01/11/2001 | Annual Accounts. (AA) |
|
accounts |
18/06/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/04/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
04/04/2001 | Annual Accounts. (AA) |
|
accounts |
12/03/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/03/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/03/2001 | Change of accounting reference date. (225) |
|
miscellaneous |
04/12/2000 | Annual Return. (363S) |
|
returns |
04/12/2000 | Annual Accounts. (AA) |
|
accounts |
02/08/2000 | Change of accounting reference date. (225) |
|
miscellaneous |
02/08/2000 | Change of accounting reference date. (225) |
|
miscellaneous |
04/05/2000 | Annual Return. (363S) |
|
returns |
22/12/1999 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
09/12/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
09/12/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/11/1999 | Annual Accounts. (AA) |
|
accounts |
29/11/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
29/11/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
29/11/1999 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
29/11/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/11/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
19/04/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
16/04/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/01/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/01/1999 | Annual Return. (363A) |
|
returns |
19/01/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
12/01/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
12/01/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/01/1999 | Annual Accounts. (AA) |
|
accounts |
06/01/1999 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
13/01/1998 | Annual Return. (363A) |
|
returns |
10/07/1997 | Change of name certificate (CERTNM) |
|
changeOfName |
29/05/1997 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/05/1997 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
29/05/1997 | Change of accounting reference date. (225) |
|
miscellaneous |
29/05/1997 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/05/1997 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
17/04/1997 | Notice of resignation of directors or secretaries (288B) |
|
officers |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 10/08/2024 | Event: New Accounts filed |
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Date: 05/10/2023 | Event: New Accounts filed |
Date: 19/11/2022 | Event: New Confirmation Statement filed |
Date: 07/10/2022 | Event: New Accounts filed |
Date: 18/07/2022 | Event: New Board Member Bernard Roger Joly (929645035) Appointed |
Date: 18/07/2022 | Event: New Board Member Sebastien Philippe Francois Petithuguenin (929800205) Appointed |
Date: 18/07/2022 | Event: Albert Henri Yzern (925317669) has left the board |
Date: 18/07/2022 | Event: Barthelemy Fourment (925279928) has left the board |
Date: 15/07/2022 | Event: Laurent Magnin (918882105) has left the board |
Date: 15/07/2022 | Event: New Confirmation Statement filed |
Date: 11/05/2021 | Event: New Accounts filed |
Date: 18/11/2020 | Event: New Confirmation Statement filed |
Date: 03/10/2020 | Event: New Accounts filed |
Date: 05/12/2019 | Event: New Confirmation Statement filed |
Date: 01/10/2019 | Event: New Accounts filed |
Date: 16/12/2018 | Event: New Confirmation Statement filed |
Date: 07/12/2018 | Event: New Board Member Albert Henri Yzern (925317669) Appointed |
Date: 27/11/2018 | Event: Stephane Bertrand (916701613) has left the board |
Date: 27/11/2018 | Event: New Board Member Barthelemy Fourment (925279928) Appointed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 23/11/2017 | Event: New Confirmation Statement filed |
Date: 30/09/2017 | Event: New Accounts filed |
Date: 19/09/2017 | Event: Change in Reg. Office |
Date: 25/11/2016 | Event: New Annual Return filed |
Date: 03/09/2016 | Event: New Accounts filed |
Date: 11/12/2015 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 17/12/2014 | Event: New Annual Return filed |
Date: 11/10/2014 | Event: New Accounts filed |
Date: 27/06/2014 | Event: Michel Durand (913834984) has left the board |
Date: 27/06/2014 | Event: New Board Member Laurent Magnin (918882105) Appointed |
Date: 18/11/2013 | Event: New Annual Return filed |
Date: 09/10/2013 | Event: New Accounts filed |
Date: 20/11/2012 | Event: New Annual Return filed |
Date: 07/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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