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 13 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 30/09/2020.

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 / 12 31/12/2018 30/09/2020

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 British 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 British 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

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