SWR SMASH & GRAB LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
SWR SMASH & GRAB LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
SWR SMASH & GRAB LIMITED was incorporated 18 years ago on 05/01/2006 and has the registered number: 05667032. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SWR SMASH & GRAB LIMITED was incorporated 18 years ago on 05/01/2006 and has the registered number: 05667032. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SWR SMASH & GRAB LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CORONATION ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3TZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SMASH & GRAB GLASS RECYCLING LIMITED (until 19/01/2012)
SMASH & GRAB GLASS RECYCLING LIMITED (until 19/01/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2024 | 19/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ROBERT MASON TOPHAM | Nov 1972 | British | Director | 2019-03-12 | CURRENT |
SARAH PARSONS | Secretary | 2019-07-11 | CURRENT | ||
MR PAUL ANTHONY JAMES | Feb 1967 | British | Director | 2023-09-19 | CURRENT |
MR STEPHEN PATRICK CAMERON | Dec 1971 | British | Director | 2014-09-25 UNTIL 2019-03-12 | RESIGNED |
MR ANDREW MARCUS CURZON BUTLER | Mar 1970 | British | Director | 2011-05-31 UNTIL 2019-03-12 | RESIGNED |
JAMES THOMAS ESTALL | Aug 1944 | British | Director | 2008-04-04 UNTIL 2009-03-03 | RESIGNED |
MR ADRIAN JOHN REGINALD COLLINS | May 1954 | British | Director | 2009-03-04 UNTIL 2011-05-31 | RESIGNED |
MR RICHARD NEIL PIKE | Sep 1969 | British | Director | 2019-03-12 UNTIL 2023-03-31 | RESIGNED |
MR GEOFFREY LEO ALEXANDER GALITZINE | May 1949 | British | Director | 2006-01-05 UNTIL 2011-05-31 | RESIGNED |
IAN GLENCROSS | Mar 1946 | British | Director | 2006-01-05 UNTIL 2008-08-31 | RESIGNED |
MR ANGUS FRANCIS MACDONALD | Nov 1962 | British | Director | 2011-05-31 UNTIL 2019-03-12 | RESIGNED |
MR PAUL ROLAND TRUEMAN | Feb 1960 | British | Director | 2008-04-04 UNTIL 2011-05-31 | RESIGNED |
MR CHRISTOPHER JOHN WALDRON | Aug 1943 | British | Director | 2006-01-05 UNTIL 2008-08-04 | RESIGNED |
MS RACHAEL HAMBROOK | Secretary | 2019-03-12 UNTIL 2019-07-10 | RESIGNED | ||
RICHARD JOHN ALBERT GORDON | Jun 1941 | British | Director | 2006-01-05 UNTIL 2008-04-04 | RESIGNED |
MR GILES WHITELEY | Dec 1972 | British | Director | 2011-05-31 UNTIL 2014-08-07 | RESIGNED |
RICHARD JOHN ALBERT GORDON | Jun 1941 | British | Secretary | 2006-01-05 UNTIL 2008-04-04 | RESIGNED |
BIFFA CORPORATE SERVICES LIMITED | Corporate Director | 2019-03-12 UNTIL 2023-09-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Specialist Waste Recycling Limited | 2017-01-01 | Alton | Ownership of shares 75 to 100 percent |