BIFFA MUNICIPAL LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
BIFFA MUNICIPAL LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
BIFFA MUNICIPAL LIMITED was incorporated 22 years ago on 12/11/2001 and has the registered number: 04321212. The accounts status is FULL and accounts are next due on 31/03/2024.
BIFFA MUNICIPAL LIMITED was incorporated 22 years ago on 12/11/2001 and has the registered number: 04321212. The accounts status is FULL and accounts are next due on 31/03/2024.
BIFFA MUNICIPAL LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
38110 - Collection of non-hazardous waste
38110 - Collection of non-hazardous waste
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 25/03/2022 | 31/03/2024 |
Registered Office
CORONATION ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3TZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VERDANT GROUP LIMITED (until 28/03/2011)
VERDANT GROUP LIMITED (until 28/03/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON CROOK | Dec 1961 | British | Director | 2018-07-04 | CURRENT |
MR MICHAEL ROBERT MASON TOPHAM | Nov 1972 | British | Director | 2018-09-28 | CURRENT |
DR MAXINE ELEANOR MAYHEW | Aug 1973 | British | Director | 2022-04-04 | CURRENT |
MR PAUL ANTHONY JAMES | Feb 1967 | British | Director | 2023-09-19 | CURRENT |
STEPHEN JOHN COLE | Mar 1972 | British | Director | 2023-08-01 | CURRENT |
SARAH PARSONS | Secretary | 2019-07-11 | CURRENT | ||
MR IAN RAYMOND WAKELIN | Mar 1963 | British | Director | 2007-10-31 UNTIL 2018-09-28 | RESIGNED |
BIFFA CORPORATE SERVICES LIMITED | Corporate Director | 2017-08-07 UNTIL 2023-06-02 | RESIGNED | ||
MR ROSS THOMAS HICKEY | Sep 1964 | Australian | Director | 2013-03-01 UNTIL 2017-10-13 | RESIGNED |
MR MICHAEL TOPHAM | Nov 1972 | British | Director | 2007-10-31 UNTIL 2011-10-21 | RESIGNED |
MR TIMOTHY JOHN REDBURN | Sep 1953 | British | Director | 2012-10-18 UNTIL 2013-02-15 | RESIGNED |
MR RICHARD NEIL PIKE | Sep 1969 | British | Director | 2019-11-04 UNTIL 2023-03-31 | RESIGNED |
EAMON JOSEPH BOLGER | Feb 1942 | Secretary | 2007-10-31 UNTIL 2010-08-06 | RESIGNED | |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 2001-11-12 UNTIL 2001-11-12 | RESIGNED | |
MR CHRISTOPHER PEAL | Nov 1966 | British | Secretary | 2002-08-13 UNTIL 2007-10-31 | RESIGNED |
MR KEITH WOODWARD | Secretary | 2010-11-01 UNTIL 2016-12-09 | RESIGNED | ||
MR SIMON DAVID MILES | Mar 1960 | British | Secretary | 2001-11-12 UNTIL 2002-08-13 | RESIGNED |
RACHAEL HAMBROOK | Secretary | 2018-09-28 UNTIL 2019-07-10 | RESIGNED | ||
MRS HILARY MYRA ELLSON | Secretary | 2010-11-01 UNTIL 2012-07-03 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2001-11-12 UNTIL 2001-11-12 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-11-12 UNTIL 2001-11-12 | RESIGNED | ||
MR PETER BARNABY DICKSON | Nov 1973 | British | Director | 2009-01-14 UNTIL 2012-10-18 | RESIGNED |
MR JEFFREY BUCHANAN ANDERSON | Jun 1961 | British | Director | 2019-11-04 UNTIL 2021-03-01 | RESIGNED |
MR DAVID ANTHONY BIRD | Oct 1966 | British | Director | 2021-03-01 UNTIL 2022-03-17 | RESIGNED |
MR STEPHEN COLE | Mar 1972 | British | Director | 2017-11-01 UNTIL 2021-02-01 | RESIGNED |
MR MICHAEL MARK CORNER-JONES | Aug 1966 | British | Director | 2012-10-18 UNTIL 2013-02-15 | RESIGNED |
MR PETER BARNABY DICKSON | Nov 1973 | British | Director | 2013-03-01 UNTIL 2020-03-31 | RESIGNED |
MR ROGER JOHN EDWARDS | May 1969 | British | Director | 2013-03-01 UNTIL 2023-07-31 | RESIGNED |
MR ROGER JOHN EDWARDS | May 1969 | British | Director | 2002-08-13 UNTIL 2012-10-18 | RESIGNED |
MR MICHAEL HARDY | Jun 1969 | British | Director | 2018-07-04 UNTIL 2018-08-31 | RESIGNED |
MR CHRISTOPHER PEAL | Nov 1966 | British | Director | 2002-08-13 UNTIL 2011-08-12 | RESIGNED |
MR ROSS THOMAS HICKEY | Sep 1964 | Australian | Director | 2012-02-06 UNTIL 2012-10-18 | RESIGNED |
MR DAVID SIMON MAIDMAN | May 1963 | British | Director | 2013-03-01 UNTIL 2019-10-31 | RESIGNED |
MR DAVID SIMON MAIDMAN | May 1963 | British | Director | 2009-01-14 UNTIL 2012-10-18 | RESIGNED |
MR NIGEL HUGH MANNING | Jun 1954 | New Zealander | Director | 2007-10-31 UNTIL 2009-01-13 | RESIGNED |
MR MATTHEW MARTIN | Jul 1983 | British | Director | 2021-02-01 UNTIL 2021-11-16 | RESIGNED |
MR SIMON DAVID MILES | Mar 1960 | British | Director | 2001-11-12 UNTIL 2007-10-31 | RESIGNED |
JONATHAN MILES | Jan 1963 | British | Director | 2001-11-12 UNTIL 2007-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Biffa Gs Uk Holdings Limited | 2016-04-06 | High Wycombe Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |