BIFFA GS ENVIRONMENTAL RECYCLING LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
BIFFA GS ENVIRONMENTAL RECYCLING LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
BIFFA GS ENVIRONMENTAL RECYCLING LIMITED was incorporated 20 years ago on 04/06/2003 and has the registered number: 04786413. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/12/2024.
BIFFA GS ENVIRONMENTAL RECYCLING LIMITED was incorporated 20 years ago on 04/06/2003 and has the registered number: 04786413. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/12/2024.
BIFFA GS ENVIRONMENTAL RECYCLING LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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 RECYCLING LTD (until 13/07/2015)
GREENSTAR ENVIRONMENTAL RECYCLING LTD (until 13/07/2015)
MATERIALS RECOVERY EAST LIMITED (until 14/06/2006)
JACKDAW RECYCLING LIMITED (until 07/06/2004)
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 |
---|---|---|---|---|---|
MR PAUL ANTHONY JAMES | Feb 1967 | British | Director | 2023-09-19 | CURRENT |
SARAH PARSONS | Secretary | 2023-06-02 | CURRENT | ||
MR MICHAEL ROBERT MASON TOPHAM | Nov 1972 | British | Director | 2018-09-28 | CURRENT |
DIANA ELIZABETH REDDING | Jun 1952 | British | Nominee Director | 2003-06-04 UNTIL 2003-07-01 | RESIGNED |
BIFFA CORPORATE SERVICES LIMITED | Corporate Director | 2017-06-14 UNTIL 2023-09-19 | RESIGNED | ||
EAMON JOSEPH BOLGER | Feb 1942 | Secretary | 2004-03-22 UNTIL 2010-08-06 | RESIGNED | |
LUCINDA MELANIE SEAGRAVE | Jul 1983 | English | Secretary | 2003-07-01 UNTIL 2004-03-22 | 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 |
MR MICHAEL TOPHAM | Nov 1972 | British | Director | 2005-05-31 UNTIL 2011-10-21 | RESIGNED |
MR IAN RAYMOND WAKELIN | Mar 1963 | British | Director | 2004-03-22 UNTIL 2018-09-28 | RESIGNED |
MR TIMOTHY JOHN REDBURN | Sep 1953 | British | Director | 2012-10-11 UNTIL 2013-02-15 | RESIGNED |
LESLEY ANNE CHICK | Nominee Secretary | 2003-06-04 UNTIL 2003-07-01 | RESIGNED | ||
MR RICHARD NEIL PIKE | Sep 1969 | British | Director | 2018-09-28 UNTIL 2023-03-31 | RESIGNED |
WILLIAM JAMES DAVIS | Jan 1957 | British | Director | 2003-07-01 UNTIL 2004-03-22 | RESIGNED |
MRS RACHAEL HAMBROOK | Oct 1958 | British | Director | 2016-12-15 UNTIL 2017-06-14 | RESIGNED |
LUCINDA MELANIE SEAGRAVE | Jul 1983 | English | Director | 2003-07-01 UNTIL 2005-01-14 | RESIGNED |
MR KENNETH ELLIS | Oct 1953 | British | Director | 2003-07-01 UNTIL 2005-01-14 | 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 | 2004-03-22 UNTIL 2011-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Biffa Gs Uk Holdings Limited | 2016-04-06 | Aylesbury Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |