BIFFA GS (FC) LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
BIFFA GS (FC) LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
BIFFA GS (FC) LIMITED was incorporated 20 years ago on 16/06/2003 and has the registered number: 04800628. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/12/2024.
BIFFA GS (FC) LIMITED was incorporated 20 years ago on 16/06/2003 and has the registered number: 04800628. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/12/2024.
BIFFA GS (FC) LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
38110 - Collection of non-hazardous waste
38110 - Collection of non-hazardous waste
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 (FIRBANK CHILTERN) LTD (until 13/07/2015)
GREENSTAR (FIRBANK CHILTERN) LTD (until 13/07/2015)
DUNSTABLE WASTE GROUP LIMITED (until 23/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/06/2023 | 30/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SARAH PARSONS | Secretary | 2023-06-02 | CURRENT | ||
MR PAUL ANTHONY JAMES | Feb 1967 | British | Director | 2023-09-19 | CURRENT |
MR MICHAEL ROBERT MASON TOPHAM | Nov 1972 | British | Director | 2018-09-28 | CURRENT |
STEPHEN ALAN LEVETT | Oct 1956 | Director | 2003-09-01 UNTIL 2008-03-27 | RESIGNED | |
BIFFA CORPORATE SERVICES LIMITED | Corporate Director | 2017-06-14 UNTIL 2023-09-19 | RESIGNED | ||
MRS HILARY MYRA ELLSON | Secretary | 2010-11-01 UNTIL 2012-07-03 | RESIGNED | ||
EAMON JOSEPH BOLGER | Feb 1942 | Secretary | 2008-03-27 UNTIL 2010-08-06 | RESIGNED | |
STEPHEN ALAN LEVETT | Oct 1956 | Secretary | 2003-06-16 UNTIL 2008-03-27 | RESIGNED | |
MR KEITH WOODWARD | Secretary | 2010-11-01 UNTIL 2016-12-09 | RESIGNED | ||
MR IAN RAYMOND WAKELIN | Mar 1963 | British | Director | 2008-03-27 UNTIL 2018-09-28 | RESIGNED |
MR MICHAEL TOPHAM | Nov 1972 | British | Director | 2008-03-27 UNTIL 2011-10-21 | RESIGNED |
MR RICHARD NEIL PIKE | Sep 1969 | British | Director | 2018-09-28 UNTIL 2023-03-31 | RESIGNED |
MR TIMOTHY JOHN REDBURN | Sep 1953 | British | Director | 2012-10-11 UNTIL 2013-02-15 | RESIGNED |
MR NIGEL HUGH MANNING | Jun 1954 | New Zealander | Director | 2008-03-27 UNTIL 2009-01-13 | RESIGNED |
ROBERT CHRISTOPHER FIRBANK | Nov 1946 | British | Director | 2003-06-16 UNTIL 2008-03-27 | RESIGNED |
RAYMOND GRANT LEVETT | Sep 1958 | British | Director | 2003-08-29 UNTIL 2008-03-27 | RESIGNED |
JANET ELIZABETH FIRBANK | Aug 1949 | Director | 2003-09-01 UNTIL 2008-03-27 | RESIGNED | |
MR MICHAEL MARK CORNER-JONES | Aug 1966 | British | Director | 2012-10-11 UNTIL 2013-02-15 | RESIGNED |
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2003-06-16 UNTIL 2003-06-16 | RESIGNED | ||
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2003-06-16 UNTIL 2003-06-16 | 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 |