TYNE WASTE LTD - MAIDENHEAD


Company Profile Company Filings

Overview

TYNE WASTE LTD is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
TYNE WASTE LTD was incorporated 32 years ago on 19/02/1992 and has the registered number: 02690459. The accounts status is FULL and accounts are next due on 30/09/2024.

TYNE WASTE LTD - MAIDENHEAD

This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste

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

SUEZ HOUSE
MAIDENHEAD
BERKSHIRE
SL6 1ES
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOAN KNIGHT Aug 1955 British Secretary 2003-07-31 CURRENT
MR CHRISTOPHER THORN Apr 1981 British Director 2020-02-01 CURRENT
MR WILLIAM RHIND Aug 1929 British Director RESIGNED
ELIZABETH JAYNE CLARE COOPER Sep 1955 Secretary 2001-07-01 UNTIL 2003-07-31 RESIGNED
ROGER MICHAEL KELLY Oct 1953 British Secretary RESIGNED
MR SIMON JOHN THORNE Feb 1967 British Secretary 1998-11-23 UNTIL 2001-06-30 RESIGNED
DAVID JOHN WATSON Feb 1944 British Secretary 1995-11-10 UNTIL 1999-05-19 RESIGNED
MR STEPHEN JOHN NUGENT Mar 1920 British Director RESIGNED
PAUL TAYLOR May 1959 British Director 1995-12-15 UNTIL 1999-05-19 RESIGNED
MR MICHAEL BERNARD SHAW Jun 1941 British Director RESIGNED
IAN ANTHONY SEXTON May 1956 British Director 2001-03-02 UNTIL 2007-02-19 RESIGNED
ROBERT ANTHONY SEARBY Sep 1956 British Director 1999-05-19 UNTIL 2001-03-02 RESIGNED
MR SIMON JOHN THORNE Feb 1967 British Director 1999-05-19 UNTIL 2001-06-30 RESIGNED
MR DAVID COURTENAY PALMER-JONES Apr 1963 British Director 2008-10-01 UNTIL 2015-06-03 RESIGNED
MR IAN FREDERICK GOODFELLOW Jan 1954 British Director 1995-11-10 UNTIL 2003-05-31 RESIGNED
PER-ANDERS HJORT Dec 1958 Swedish Director 2003-05-31 UNTIL 2008-10-01 RESIGNED
MR CHRISTOPHER MICHAEL GREEN Oct 1954 British Director 1995-11-10 UNTIL 1999-05-19 RESIGNED
MR FLORENT THIERRY ANTOINE DUVAL Feb 1976 French Director 2016-02-01 UNTIL 2021-10-31 RESIGNED
MR HAROLD CUSWORTH Dec 1938 British Director 1993-03-01 UNTIL 1995-11-10 RESIGNED
MR CHRISTOPHE ANDRE BERNARD CHAPRON Oct 1964 French Director 2007-02-19 UNTIL 2016-02-01 RESIGNED
MR JOHN BROMEHEAD Dec 1936 British Director RESIGNED
COUNCILLOR DAVID BOLLANDS Sep 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Suez Recycling And Recovery North East Ltd 2016-04-06 Maidenhead   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATTWOODS LIMITED MAIDENHEAD Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PRITCHARD INDUSTRIAL SERVICES LIMITED MAIDENHEAD Active DORMANT 99999 - Dormant Company
A & J BULL LIMITED MAIDENHEAD ENGLAND Active DORMANT 99999 - Dormant Company
SITA UK LIMITED MAIDENHEAD ENGLAND Active DORMANT 99999 - Dormant Company
ATTWOODS ISRAELI INVESTMENTS LIMITED MAIDENHEAD ENGLAND Active DORMANT 99999 - Dormant Company
ATTWOODS HOLDINGS LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SUEZ ADVANCED SOLUTIONS UK LIMITED MAIDENHEAD UNITED KINGDOM Active FULL 36000 - Water collection, treatment and supply
SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED MAIDENHEAD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SUEZ CONNECT UK LTD MAIDENHEAD ENGLAND Active FULL 38110 - Collection of non-hazardous waste
DCW HOLDCO LTD MAIDENHEAD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.