BIFFA GS ENVIRONMENTAL LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
BIFFA GS ENVIRONMENTAL LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
BIFFA GS ENVIRONMENTAL LIMITED was incorporated 26 years ago on 08/10/1997 and has the registered number: 03446693. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/12/2024.
BIFFA GS ENVIRONMENTAL LIMITED was incorporated 26 years ago on 08/10/1997 and has the registered number: 03446693. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/12/2024.
BIFFA GS ENVIRONMENTAL 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 ENVIRONMENTAL LTD (until 13/07/2015)
GREENSTAR ENVIRONMENTAL LTD (until 13/07/2015)
MATERIALS RECOVERY LIMITED (until 14/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ROBERT MASON TOPHAM | Nov 1972 | British | Director | 2018-09-28 | CURRENT |
SARAH PARSONS | Secretary | 2019-07-11 | CURRENT | ||
MR PAUL ANTHONY JAMES | Feb 1967 | British | Director | 2023-09-19 | CURRENT |
BIFFA CORPORATE SERVICES LIMITED | Corporate Director | 2016-01-17 UNTIL 2023-09-19 | RESIGNED | ||
CREMORNE NOMINEES LIMITED | Corporate Secretary | 1997-10-08 UNTIL 2003-01-20 | RESIGNED | ||
EAMON JOSEPH BOLGER | Feb 1942 | Secretary | 2003-01-20 UNTIL 2010-08-06 | RESIGNED | |
MRS HILARY MYRA ELLSON | Secretary | 2010-11-01 UNTIL 2012-07-03 | RESIGNED | ||
MR KEITH WOODWARD | Secretary | 2010-11-01 UNTIL 2016-12-09 | RESIGNED | ||
MR NIGEL HUGH MANNING | Jun 1954 | New Zealander | Director | 2007-06-22 UNTIL 2009-01-13 | RESIGNED |
RACHAEL HAMBROOK | Secretary | 2017-02-08 UNTIL 2017-06-14 | RESIGNED | ||
RACHAEL HAMBROOK | Secretary | 2018-12-24 UNTIL 2019-07-10 | RESIGNED | ||
KIRSTIE JANE WAKELIN | Apr 1969 | British | Director | 1997-10-08 UNTIL 1997-10-21 | RESIGNED |
MR IAN RAYMOND WAKELIN | Mar 1963 | British | Director | 1997-10-08 UNTIL 2018-09-28 | RESIGNED |
MR MICHAEL TOPHAM | Nov 1972 | British | Director | 2005-05-31 UNTIL 2011-10-21 | RESIGNED |
MR TIMOTHY JOHN REDBURN | Sep 1953 | British | Director | 2012-10-11 UNTIL 2013-02-15 | RESIGNED |
MR MICHAEL JOSEPH WALSH | Sep 1956 | Irish | Director | 2003-01-20 UNTIL 2010-08-06 | RESIGNED |
MR MIKE WYNNE | Mar 1948 | British | Director | 2003-01-20 UNTIL 2010-08-06 | RESIGNED |
MR RICHARD NEIL PIKE | Sep 1969 | British | Director | 2018-09-28 UNTIL 2023-03-31 | RESIGNED |
JOHN MICHAEL HUNTINGTON | Nov 1951 | British | Director | 2001-10-10 UNTIL 2003-01-20 | RESIGNED |
MR MICHAEL KING | Jan 1960 | Irish | Director | 2005-02-15 UNTIL 2008-09-05 | RESIGNED |
MATTHEW JAMES HUTTON | Feb 1971 | British | Director | 2007-06-22 UNTIL 2012-02-01 | RESIGNED |
MR MICHAEL MARK CORNER-JONES | Aug 1966 | British | Director | 2012-10-11 UNTIL 2013-02-15 | RESIGNED |
MR KEITH BROWN | Jun 1958 | British | Director | 2001-10-10 UNTIL 2011-09-01 | RESIGNED |
JAMES TIMOTHY BARRY | Mar 1967 | Irish | Director | 2003-01-20 UNTIL 2010-08-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Biffa Gs Uk Holdings Ltd | 2016-04-06 | Aylesbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |