BIFFA GS HOLDINGS LIMITED - HIGH WYCOMBE
| Company Profile | Company Filings |
Overview
BIFFA GS HOLDINGS LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
BIFFA GS HOLDINGS LIMITED was incorporated 21 years ago on 27/11/2002 and has the registered number: 04602885. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/12/2024.
BIFFA GS HOLDINGS LIMITED was incorporated 21 years ago on 27/11/2002 and has the registered number: 04602885. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/12/2024.
BIFFA GS HOLDINGS LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
38110 - Collection of non-hazardous waste
38110 - Collection of non-hazardous waste
38210 - Treatment and disposal of non-hazardous waste
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 HOLDINGS LIMITED (until 13/07/2015)
GREENSTAR HOLDINGS LIMITED (until 13/07/2015)
NTR UK HOLDINGS LIMITED (until 18/01/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/05/2023 | 07/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SARAH PARSONS | Secretary | 2023-06-02 | CURRENT | ||
| MR MICHAEL ROBERT MASON TOPHAM | Nov 1972 | British | Director | 2018-09-28 | CURRENT |
| MR PAUL ANTHONY JAMES | Feb 1967 | British | Director | 2023-09-19 | CURRENT |
| MR MICHAEL JOSEPH WALSH | Sep 1956 | Irish | Director | 2005-02-07 UNTIL 2010-08-06 | RESIGNED |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2002-11-27 UNTIL 2002-11-28 | RESIGNED | ||
| EAMON JOSEPH BOLGER | Feb 1942 | Irish | Secretary | 2002-11-28 UNTIL 2010-08-09 | 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 MIKE WYNNE | Mar 1948 | British | Director | 2003-01-08 UNTIL 2010-08-06 | RESIGNED |
| MR MICHAEL TOPHAM | Nov 1972 | British | Director | 2010-08-06 UNTIL 2011-10-21 | RESIGNED |
| MR IAN RAYMOND WAKELIN | Mar 1963 | British | Director | 2010-08-06 UNTIL 2010-08-06 | RESIGNED |
| MR IAN RAYMOND WAKELIN | Mar 1963 | British | Director | 2010-08-06 UNTIL 2018-09-28 | RESIGNED |
| HUNTSMOOR LIMITED | Corporate Director | 2002-11-27 UNTIL 2002-11-28 | RESIGNED | ||
| ANTHONY OLIVER MCCLAFFERTY | Feb 1947 | Irish | Director | 2002-11-28 UNTIL 2005-02-07 | RESIGNED |
| MR RICHARD NEIL PIKE | Sep 1969 | British | Director | 2018-09-28 UNTIL 2023-03-31 | RESIGNED |
| MR MICHAEL KING | Jan 1960 | Irish | Director | 2002-11-28 UNTIL 2008-09-05 | RESIGNED |
| JAMES TIMOTHY BARRY | Mar 1967 | Irish | Director | 2002-11-28 UNTIL 2010-08-06 | RESIGNED |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2002-11-27 UNTIL 2002-11-28 | RESIGNED | ||
| BIFFA CORPORATE SERVICES LIMITED | Corporate Director | 2017-06-14 UNTIL 2023-09-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gs Acquisitions 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 |