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 - HIGH WYCOMBE

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
BIFFA WASTE SERVICES LIMITED HIGH WYCOMBE Active FULL 38110 - Collection of non-hazardous waste
BIFFA WASTE MANAGEMENT LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
A. SMITH & SONS (WASTE DISPOSAL) LIMITED HIGH WYCOMBE Dissolved... DORMANT 38210 - Treatment and disposal of non-hazardous waste
COMPANY SHOP LIMITED BARNSLEY Active AUDIT EXEMPTION SUBSI 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
BIFFA (ROXBY) LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
BIFFA (WES) LIMITED HIGH WYCOMBE Active DORMANT 38320 - Recovery of sorted materials
BARGE WASTE MANAGEMENT LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
BIOGENERATION LIMITED HIGH WYCOMBE Dissolved... DORMANT 35110 - Production of electricity
BIFFA (UK) HOLDINGS LIMITED HIGH WYCOMBE Active DORMANT 70100 - Activities of head offices
BIFFA UK GROUP LIMITED HIGH WYCOMBE Active DORMANT 38110 - Collection of non-hazardous waste
BIFFA UK LIMITED HIGH WYCOMBE Active DORMANT 38110 - Collection of non-hazardous waste
BIFFA GROUP HOLDINGS (UK) LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BIFFA WASTE LIMITED HIGH WYCOMBE Active DORMANT 38110 - Collection of non-hazardous waste
BIFFA MUNICIPAL LIMITED HIGH WYCOMBE ENGLAND Active FULL 38110 - Collection of non-hazardous waste
BIFFA LEICESTER LIMITED HIGH WYCOMBE Active FULL 38110 - Collection of non-hazardous waste
DE-PACK LIMITED HIGH WYCOMBE ENGLAND Dissolved... DORMANT 38110 - Collection of non-hazardous waste
BIFFA CORPORATE HOLDINGS LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
BIFFA GROUP LIMITED HIGH WYCOMBE Active FULL 70100 - Activities of head offices
BIFFA WEST SUSSEX LIMITED HIGH WYCOMBE Active FULL 38210 - Treatment and disposal of non-hazardous waste

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RECLAMATION AND DISPOSAL LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
RICHARD BIFFA (RECLAMATION) LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
AMBER ENGINEERING LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 38110 - Collection of non-hazardous waste
POPLARS RESOURCE MANAGEMENT COMPANY LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
SWR SMASH & GRAB LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 28990 - Manufacture of other special-purpose machinery n.e.c.
RUR3 ENVIRONMENTAL LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 74901 - Environmental consulting activities
TOTAL RECYCLING SERVICES LIMITED HIGH WYCOMBE ENGLAND Active FULL 38110 - Collection of non-hazardous waste
O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED HIGH WYCOMBE UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
FORGE RECYCLING (HOLDINGS) LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SWRNEWSTAR LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 38320 - Recovery of sorted materials