BIFFA GS (LPP) LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
BIFFA GS (LPP) LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
BIFFA GS (LPP) LIMITED was incorporated 35 years ago on 12/07/1988 and has the registered number: 02276396. The accounts status is DORMANT and accounts are next due on 30/12/2024.
BIFFA GS (LPP) LIMITED was incorporated 35 years ago on 12/07/1988 and has the registered number: 02276396. The accounts status is DORMANT and accounts are next due on 30/12/2024.
BIFFA GS (LPP) LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
38320 - Recovery of sorted materials
38320 - Recovery of sorted materials
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
CORONATION ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3TZ
This Company Originates in : United Kingdom
Previous trading names include:
GREENSTAR (LEICESTER PAPER PROCESSORS) LIMITED (until 13/07/2015)
GREENSTAR (LEICESTER PAPER PROCESSORS) LIMITED (until 13/07/2015)
LEICESTER PAPER PROCESSORS LIMITED (until 27/08/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL ANTHONY JAMES | Feb 1967 | British | Director | 2023-09-19 | CURRENT |
SARAH PARSONS | Secretary | 2023-06-02 | CURRENT | ||
MR MICHAEL ROBERT MASON TOPHAM | Nov 1972 | British | Director | 2018-09-28 | CURRENT |
MR IAN RAYMOND WAKELIN | Mar 1963 | British | Director | 2008-06-23 UNTIL 2018-09-28 | RESIGNED |
BIFFA CORPORATE SERVICES LIMITED | Corporate Director | 2017-06-14 UNTIL 2023-09-19 | RESIGNED | ||
EAMON JOSEPH BOLGER | Feb 1942 | Secretary | 2008-06-23 UNTIL 2010-08-06 | RESIGNED | |
MRS HILARY MYRA ELLSON | Secretary | 2010-11-01 UNTIL 2012-07-03 | RESIGNED | ||
ALISON LOUISE MARSHALL | Feb 1963 | Secretary | 1996-04-09 UNTIL 2005-06-10 | RESIGNED | |
KEVIN SHAUN MARSHALL | Mar 1959 | British | Secretary | 2005-06-10 UNTIL 2008-03-23 | RESIGNED |
MR WILLIAM MITCHELL | Feb 1964 | British | Secretary | RESIGNED | |
MR KEITH WOODWARD | Secretary | 2010-11-01 UNTIL 2016-12-09 | RESIGNED | ||
KEVIN SHAUN MARSHALL | Mar 1959 | British | Director | 2006-06-05 UNTIL 2008-06-23 | RESIGNED |
MR MICHAEL TOPHAM | Nov 1972 | British | Director | 2008-06-23 UNTIL 2012-02-01 | RESIGNED |
MR TIMOTHY JOHN REDBURN | Sep 1953 | British | Director | 2012-10-11 UNTIL 2013-02-15 | RESIGNED |
MR RICHARD NEIL PIKE | Sep 1969 | British | Director | 2018-09-28 UNTIL 2023-03-31 | RESIGNED |
MRS RACHAEL HAMBROOK | Oct 1958 | British | Director | 2016-12-15 UNTIL 2017-06-14 | RESIGNED |
MR IAN KEITH MARSHALL | Dec 1961 | British | Director | RESIGNED | |
ALISON LOUISE MARSHALL | Dec 1961 | British | Director | 2005-06-10 UNTIL 2008-06-23 | RESIGNED |
MR NIGEL HUGH MANNING | Jun 1954 | New Zealander | Director | 2008-06-23 UNTIL 2009-01-13 | RESIGNED |
MR MICHAEL MARK CORNER-JONES | Aug 1966 | British | Director | 2012-10-11 UNTIL 2013-02-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Biffa Gs Uk Holdings Ltd | 2016-04-06 | Aylesbury Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |