BEACON WASTE LIMITED - EVESHAM
| Company Profile | Company Filings |
Overview
BEACON WASTE LIMITED is a Private Limited Company from EVESHAM and has the status: Active.
BEACON WASTE LIMITED was incorporated 32 years ago on 01/10/1991 and has the registered number: 02650198. The accounts status is SMALL and accounts are next due on 30/09/2024.
BEACON WASTE LIMITED was incorporated 32 years ago on 01/10/1991 and has the registered number: 02650198. The accounts status is SMALL and accounts are next due on 30/09/2024.
BEACON WASTE LIMITED - EVESHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE MARINA
EVESHAM
WORCESTERSHIRE
WR11 3XZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/09/2023 | 13/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| URBASER LIMITED | Corporate Director | 2010-09-30 | CURRENT | ||
| FCC ENVIRONMENT SERVICES (UK) LIMITED | Corporate Director | 2010-09-30 | CURRENT | ||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-10-16 | CURRENT | ||
| MR. JAVIER PEIRO BALAGUER | Jan 1974 | Spanish | Director | 2010-09-30 | CURRENT |
| MR FRASER MCKENZIE | Oct 1965 | British | Director | 2024-02-01 | CURRENT |
| MERCIA WASTE MANAGEMENT LIMITED | Corporate Director | 1998-12-23 UNTIL 2010-09-30 | RESIGNED | ||
| MR JAMES WILLIAM HAYWOOD | Feb 1961 | British | Secretary | 1994-01-18 UNTIL 1998-12-22 | RESIGNED |
| MR JOHN RICHARD LASHLEY | Apr 1946 | British | Secretary | 1993-10-30 UNTIL 1994-01-18 | RESIGNED |
| MRS ELAINE DENNEY | British | Secretary | RESIGNED | ||
| ROGER WILLIAM CHENEY | Mar 1938 | British | Director | RESIGNED | |
| MR VICENTE FEDERICO ORTS-LLOPIS | Aug 1962 | Spanish | Director | 2010-09-30 UNTIL 2024-01-31 | RESIGNED |
| MR BRIAN ANDREW MCCLUSKIE | Dec 1943 | British | Director | 1993-08-10 UNTIL 1998-12-22 | RESIGNED |
| TOMAS NUNEZ | Feb 1954 | Spanish | Director | 1998-12-22 UNTIL 1998-12-23 | RESIGNED |
| MR JOHN RICHARD LASHLEY | Apr 1946 | British | Director | RESIGNED | |
| EDUARDO LLORENTE | Dec 1946 | Spanish | Director | 1998-12-22 UNTIL 1998-12-23 | RESIGNED |
| ALAN RICHARD FOSTER | Apr 1942 | British | Director | RESIGNED | |
| MR REGINALD NEVILLE BARKER | May 1931 | British | Director | 1992-11-27 UNTIL 1996-01-01 | RESIGNED |
| MR PETER RICHARD BROWNE | Mar 1953 | British | Director | 1992-11-27 UNTIL 1998-12-22 | RESIGNED |
| GEOFFREY ALAN PRICE | Aug 1936 | British | Director | RESIGNED | |
| IAN CHRISTOPHER BARBER | Mar 1953 | British | Director | 1996-02-14 UNTIL 1998-12-22 | RESIGNED |
| MR JOHN WALLIS RENNEY | Jan 1930 | British | Director | RESIGNED | |
| MR JAMES ROCKE | Aug 1930 | British | Director | 1992-11-27 UNTIL 1998-12-22 | RESIGNED |
| PHILIP THOMAS SAWYER | Apr 1933 | British | Director | 1992-11-27 UNTIL 1993-01-18 | RESIGNED |
| GEOFFREY ALAN PRICE | Aug 1936 | British | Director | RESIGNED | |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1998-12-22 UNTIL 2009-10-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mercia Waste Management Limited | 2016-04-06 | Evesham Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |