GREATER MANCHESTER SITES LIMITED - STRETTON - ON - DUNSMORE


Company Profile Company Filings

Overview

GREATER MANCHESTER SITES LIMITED is a Private Limited Company from STRETTON - ON - DUNSMORE ENGLAND and has the status: Active.
GREATER MANCHESTER SITES LIMITED was incorporated 33 years ago on 07/12/1990 and has the registered number: 02566333. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

GREATER MANCHESTER SITES LIMITED - STRETTON - ON - DUNSMORE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THE OIL DEPOT
STRETTON - ON - DUNSMORE
CV23 9JA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PATRICK JOSEPH HUGHES May 1971 British Director 2022-03-31 CURRENT
MR PHILLIP CHARLES PIDDINGTON Nov 1956 British Director 2015-07-31 UNTIL 2020-10-12 RESIGNED
MR ANDREW MICHAEL DAVID KIRKMAN Jul 1972 British Director 2011-04-01 UNTIL 2015-09-18 RESIGNED
MR MARTIN RICHARD STEWART Jul 1960 British Director 1998-01-15 UNTIL 2000-09-22 RESIGNED
MR DAVID BALFOUR ROBERTSON Sep 1954 British Director 2009-04-08 UNTIL 2011-03-31 RESIGNED
ELLIOT ARTHUR JAMES REES Dec 1974 British Director 2015-07-31 UNTIL 2020-10-12 RESIGNED
MR ROBIN EDWIN TWEEDALE Jul 1952 British Director 1995-05-31 UNTIL 2003-07-31 RESIGNED
MR NICHOLAS WILLIAM MADDOCK Jan 1971 British Director 2020-10-12 UNTIL 2022-03-31 RESIGNED
MR TIMOTHY WALTER JOHN LOWTH Sep 1959 British Director 2001-08-20 UNTIL 2006-04-20 RESIGNED
JAMES KEVIN LEYDEN Aug 1936 British Director 2000-02-25 UNTIL 2000-07-20 RESIGNED
MR DAVID ANTHONY LANCASTER Apr 1944 British Director 2003-07-29 UNTIL 2005-09-30 RESIGNED
MR IAN RAYMOND WAKELIN Mar 1963 British Director 1995-05-31 UNTIL 1997-06-25 RESIGNED
MARGARET LILIAN HEELEY Secretary 2009-04-08 UNTIL 2014-07-28 RESIGNED
RICHARD CYRIL ZMUDA British Secretary 2014-07-28 UNTIL 2016-11-30 RESIGNED
MR DAVID SHIPP Mar 1940 British Secretary RESIGNED
MISS KAREN SENIOR Secretary 2014-11-01 UNTIL 2020-07-08 RESIGNED
GRAHAM KENNETH JOHNSON Jul 1949 British Secretary 1995-12-02 UNTIL 2009-04-08 RESIGNED
MR SCOTT EDWARD MASSIE Secretary 2018-11-22 UNTIL 2020-07-08 RESIGNED
MRS LYNDI MARGARET HUGHES Secretary 2020-07-09 UNTIL 2022-03-31 RESIGNED
MICHAEL PATRICK WYNNE Mar 1948 British Director 1995-01-27 UNTIL 1995-05-31 RESIGNED
BERNICE GARLICK Nov 1951 British Director 2000-07-20 UNTIL 2003-07-29 RESIGNED
MARTIN JOHN BETTINGTON Aug 1952 British Director 2000-09-22 UNTIL 2006-04-20 RESIGNED
MR KEVIN MICHAEL BRADSHAW Feb 1969 British Director 2020-10-12 UNTIL 2022-03-31 RESIGNED
WARREN BRAY Jul 1950 British Director 1994-06-24 UNTIL 1995-06-30 RESIGNED
MR DAVID ANDREW BROWN May 1954 English Director 2000-09-22 UNTIL 2001-08-20 RESIGNED
MARK BURROWS SMITH Jan 1967 British Director 2012-10-01 UNTIL 2015-06-30 RESIGNED
MR KEITH BURY Oct 1934 British Director RESIGNED
COUNCILLOR ANTHONY JAMES CUMMINGS Apr 1934 British Director 2005-09-30 UNTIL 2009-04-08 RESIGNED
MR RICHARD FLETCHER May 1920 British Director RESIGNED
NICHOLAS CURTIS FRANKLIN Nov 1943 British Director 1993-10-19 UNTIL 2000-09-22 RESIGNED
MR THOMAS ANDERTON Nov 1924 British Director RESIGNED
MR BARRIE SIDNEY HURLEY Aug 1951 British Director 2009-04-08 UNTIL 2011-12-31 RESIGNED
DYFRIG MORGAN JAMES Jun 1954 British Director RESIGNED
MR STEPHEN THOMAS JENKINSON Dec 1951 British Director 1995-06-29 UNTIL 2009-04-08 RESIGNED
GRAHAM KENNETH JOHNSON Jul 1949 British Director 1995-06-29 UNTIL 2009-04-08 RESIGNED
MR MICHAEL HELLINGS Mar 1951 British Director 2009-04-08 UNTIL 2012-09-30 RESIGNED
MR DAVID ROBERT KNOTT Jul 1948 British Director 2003-08-01 UNTIL 2006-04-20 RESIGNED
COUNCILLOR NIEL WARREN Jun 1945 British Director RESIGNED
COUNCILLOR NIEL WARREN Jun 1945 British Director 1998-12-14 UNTIL 1999-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Valencia Waste Management Limited 2016-04-06 Rugby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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