RENEWI UK SERVICES LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
RENEWI UK SERVICES LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
RENEWI UK SERVICES LIMITED was incorporated 34 years ago on 08/06/1989 and has the registered number: 02393309. The accounts status is FULL and accounts are next due on 31/12/2024.
RENEWI UK SERVICES LIMITED was incorporated 34 years ago on 08/06/1989 and has the registered number: 02393309. The accounts status is FULL and accounts are next due on 31/12/2024.
RENEWI UK SERVICES LIMITED - MILTON KEYNES
This company is listed in the following categories:
38110 - Collection of non-hazardous waste
38110 - Collection of non-hazardous waste
38320 - Recovery of sorted materials
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ENIGMA
MILTON KEYNES
BUCKINGHAMSHIRE
MK17 8LX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SHANKS WASTE MANAGEMENT LIMITED (until 09/10/2017)
SHANKS WASTE MANAGEMENT LIMITED (until 09/10/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOMINIC PIETER JAMES MURRAY | Secretary | 2023-06-01 | CURRENT | ||
MR JAMES AUSTIN PRIESTLEY | Aug 1963 | British | Director | 2016-11-15 | CURRENT |
ANTONIUS ADRIANUS VERBERNE | Nov 1972 | Dutch | Director | 2020-04-01 | CURRENT |
MR CHRISTOPHER SURCH | Nov 1961 | British | Director | 2009-05-01 UNTIL 2012-08-26 | RESIGNED |
PAUL MARTIN MCDONAGH | Aug 1971 | British | Director | 1998-08-01 UNTIL 2000-02-08 | RESIGNED |
MR DARREN STOCKLEY | Oct 1969 | British | Director | 2004-04-29 UNTIL 2009-07-31 | RESIGNED |
MR ROBIN BRUCE STEVENSON | Apr 1968 | British | Director | 2011-04-01 UNTIL 2012-09-25 | RESIGNED |
MR FRASER ANDREW NORTON WELHAM | Aug 1964 | British | Director | 2006-01-01 UNTIL 2009-05-27 | RESIGNED |
MR MARK IAN SAUNDERS | Jun 1968 | British | Director | 2009-07-01 UNTIL 2011-07-31 | RESIGNED |
MR DAVID KEVIN MULLIGAN | Nov 1969 | British | Director | 2014-01-01 UNTIL 2015-12-31 | RESIGNED |
MR NEIL ROWLAND MILES | Mar 1970 | British | Director | 2016-07-01 UNTIL 2020-03-31 | RESIGNED |
MR JAMES ROBERT MEREDITH | Aug 1960 | British | Director | 2000-02-14 UNTIL 2003-03-31 | RESIGNED |
PAUL VALENTINE MCDONALD | Feb 1965 | British | Director | RESIGNED | |
MR JEREMY JOHN COBBETT SIMPSON | May 1971 | British | Director | 2011-08-01 UNTIL 2014-03-31 | RESIGNED |
PAUL VALENTINE MCDONALD | Feb 1965 | British | Secretary | RESIGNED | |
SYLVESTER CHRISTOPHER PATRICK MCDONAGH | Jan 1947 | British | Secretary | 1997-02-13 UNTIL 1998-09-23 | RESIGNED |
PAUL MARTIN MCDONAGH | Aug 1971 | British | Secretary | 1998-09-23 UNTIL 2000-02-14 | RESIGNED |
JANE LESLIE KING | Secretary | 2000-02-14 UNTIL 2000-11-29 | RESIGNED | ||
PAUL KAYE | Oct 1947 | Secretary | 2004-09-30 UNTIL 2007-01-31 | RESIGNED | |
MR PHILIP BERNARD GRIFFIN-SMITH | Apr 1966 | British | Secretary | 2008-05-01 UNTIL 2023-05-31 | RESIGNED |
CAROLYN ANN GIBSON | Secretary | 2007-02-01 UNTIL 2008-04-30 | RESIGNED | ||
MS SARA PHILIPA CANNON | Sep 1960 | British | Secretary | 2000-11-30 UNTIL 2004-09-30 | RESIGNED |
MR MICHAEL CHARLES EDWARD AVERILL | May 1951 | British | Director | 2000-02-14 UNTIL 2007-09-30 | RESIGNED |
MR HUW RHYS LEWIS | May 1960 | British | Director | 2010-04-01 UNTIL 2012-04-30 | RESIGNED |
MR PAUL FREDEREK HOLMES | May 1971 | British | Director | 2011-08-01 UNTIL 2013-03-31 | RESIGNED |
MR PETER DAMIAN EGLINTON | Mar 1969 | British | Director | 2013-04-15 UNTIL 2016-07-15 | RESIGNED |
MR MICHAEL BRIAN DUNN | Apr 1961 | British | Director | 2008-04-23 UNTIL 2010-04-22 | RESIGNED |
MR THOMAS WATERWORTH DRURY | Sep 1961 | British/Canadian | Director | 2007-10-01 UNTIL 2011-09-30 | RESIGNED |
CHRISTOPHER ANTHONY MCDONAGH | Oct 1973 | British | Director | 1998-08-01 UNTIL 2000-02-08 | RESIGNED |
DAVID JOHN DOWNES | Dec 1945 | British | Director | 2000-02-14 UNTIL 2005-12-31 | RESIGNED |
MR MICHAEL JAMES CLARKE | Sep 1958 | British | Director | 2000-02-14 UNTIL 2005-04-30 | RESIGNED |
MRS ELIZABETH MARY BAYLEY | Mar 1972 | British | Director | 2013-04-01 UNTIL 2013-12-31 | RESIGNED |
MR MICHAEL ANDREW TURNER | Nov 1967 | British | Director | 2011-04-01 UNTIL 2018-11-14 | RESIGNED |
MR PETER RICHARD ARMSTRONG | Sep 1962 | British | Director | 2016-01-01 UNTIL 2017-02-01 | RESIGNED |
MR NIGEL IAN AITCHISON | Feb 1968 | British | Director | 2006-04-27 UNTIL 2008-04-23 | RESIGNED |
MR ROGER EDWARD COULSON | Sep 1948 | British | Director | RESIGNED | |
MRS PATRICIA ANN MCDONAGH | Aug 1946 | British | Director | RESIGNED | |
MR IAN FREDERICK GOODFELLOW | Jan 1954 | British | Director | 2004-04-29 UNTIL 2013-03-31 | RESIGNED |
SYLVESTER CHRISTOPHER PATRICK MCDONAGH | Jan 1947 | British | Director | RESIGNED | |
ANDREW RICHARD WOODHEAD | Jul 1956 | British | Director | 2008-04-23 UNTIL 2012-07-20 | RESIGNED |
MR MATTHEW PAUL WILLIAMS | Aug 1958 | British | Director | 2016-08-01 UNTIL 2016-12-15 | RESIGNED |
MR TOBY RICHARD WOOLRYCH | Sep 1966 | British | Director | 2012-08-27 UNTIL 2022-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Renewi Holdings Limited | 2019-03-29 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Renewi Plc | 2016-04-06 - 2019-03-29 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |