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 14 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 31/12/2020.

SWR SMASH & GRAB LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
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 31/12/2018 31/12/2020

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/01/2016 02/02/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH PARSONS Secretary 2019-07-11 CURRENT
MR RICHARD NEIL PIKE Sep 1969 British Director 2019-03-12 CURRENT
MR MICHAEL ROBERT MASON TOPHAM Nov 1972 British Director 2019-03-12 CURRENT
BIFFA CORPORATE SERVICES LIMITED Corporate Director 2019-03-12 CURRENT
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
IAN GLENCROSS Mar 1946 British Director 2006-01-05 UNTIL 2008-08-31 RESIGNED
RICHARD JOHN ALBERT GORDON Jun 1941 Director 2006-01-05 UNTIL 2008-04-04 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
MR GEOFFREY LEO ALEXANDER GALITZINE May 1949 British Director 2006-01-05 UNTIL 2011-05-31 RESIGNED
RICHARD JOHN ALBERT GORDON Jun 1941 Secretary 2006-01-05 UNTIL 2008-04-04 RESIGNED
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
MR GILES WHITELEY Dec 1972 British Director 2011-05-31 UNTIL 2014-08-07 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAZARD ASSET MANAGEMENT LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
CANTERBURY OAST TRUST WOODCHURCH Active FULL 87900 - Other residential care activities n.e.c.
FINCORP INTERNATIONAL LIMITED LONDON Active UNAUDITED ABRIDGED 66110 - Administration of financial markets
LAZARD FUND MANAGERS LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
JUPITER UNIT TRUST MANAGERS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
I.E. GROUP LIMITED PETERBOROUGH Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
JOURNEY FINANCIAL ADVICE LIMITED SURREY Dissolved... FULL 74990 - Non-trading company
LTC HOLDINGS PLC LONDON ENGLAND Active GROUP 68100 - Buying and selling of own real estate
GEARED INCOME INVESTMENT TRUST PLC Dissolved... ACCOUNTS TYPE NOT AVA 6523 - Other financial intermediation
LIONTRUST ASSET MANAGEMENT PLC Active GROUP 64999 - Financial intermediation not elsewhere classified
HIM CAPITAL LIMITED LONDON Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
AVANTI CAPITAL PLC LONDON ... GROUP 64999 - Financial intermediation not elsewhere classified
BESTINVEST (HOLDINGS) LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
I.E. TAXGUARD LIMITED PETERBOROUGH Dissolved... TOTAL EXEMPTION SMALL 69203 - Tax consultancy
THE BENENDEN HOSPITAL TRUST CRANBROOK Active FULL 86101 - Hospital activities
CQS MANAGEMENT LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
MITON GROUP PLC LONDON Active GROUP 64205 - Activities of financial services holding companies
HERITAGE COLLINS LTD BANBURY ENGLAND Active 82990 - Other business support service activities n.e.c.
INVESTMENT TECHNOLOGY GROUP EUROPE LIMITED DUBLIN 2 IRELAND Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M. JOSEPH & SON (BIRMINGHAM) LIMITED HIGH WYCOMBE BUCKS Active DORMANT 99999 - Dormant Company
BIFFA GS (M&B) LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
ISLAND WASTE SERVICES LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
BIFFA GS (LPP) LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 38320 - Recovery of sorted materials
BIFFA GS ENVIRONMENTAL LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 38320 - Recovery of sorted materials
BIFFA GS (RUR) LIMITED HIGH WYCOMBE Active GROUP 99999 - Dormant Company
BIFFA GS HOLDINGS LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
BIFFA GS (FC) LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
MATERIALS RECOVERY NOMINEES LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 38110 - Collection of non-hazardous waste
GS ACQUISITIONS LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices