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Nom	Circle Recycling LTD
Adresse	Seddon Building Plodder Lane Edge Fold Bolton BL4 0NN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2 juillet 2024
Company Register Name	Circle Recycling Limited
Société Numéro de Registre	04869391 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	38320 - Récupération de déchets triés
Statut de Société	active
Noms Précédents	Circle Liverpool Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Seddon Group Limited Status: Active Notified: 17/11/2021 Companies House Number: 08461555 Nature of Control

Ownership of shares - 75% or more

GB Circle Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/11/2021 Companies House Number: 04091587 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Andrew, Alyson Jane Edge Fold, Bolton, Lancashire Status: Active Notified: 09/06/2023 Date of Birth: 07/1974 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Andrew, Tim James Edge Fold, Bolton, Lancashire Status: Active Notified: 09/06/2023 Date of Birth: 04/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Cook, Matthew Alexander Edge Fold, Bolton, Lancashire Status: Active Notified: 21/01/2014 Date of Birth: 11/1968 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Seddon, Jonathan Frank Edge Fold, Bolton Status: Active Notified: 20/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bint, Robert John Edge Fold, Bolton Status: Ceased Notified: 30/09/2022 Ceased: 20/12/2023 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cook, Matthew Alexander Edge Fold, Bolton Status: Ceased Notified: 02/12/2013 Ceased: 20/12/2023 Role: Secretary

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Circle Recycling LTD

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Persons with Significant Control (2)

Officers (6)