THALIA WASTE MANAGEMENT LIMITED - MANCHESTER


Company Profile Company Filings

Overview

THALIA WASTE MANAGEMENT LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
THALIA WASTE MANAGEMENT LIMITED was incorporated 13 years ago on 02/08/2010 and has the registered number: 07333225. The accounts status is FULL and accounts are next due on 30/09/2024.

THALIA WASTE MANAGEMENT LIMITED - MANCHESTER

This company is listed in the following categories:
70100 - Activities of head offices
84110 - General public administration activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
MANCHESTER
M1 4HB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AMEYCESPA LIMITED (until 05/01/2022)

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEO WILLIAM MCKENNA Apr 1966 Irish Director 2022-11-08 CURRENT
MR GONZALO NIETO MIER Feb 1974 Spanish Director 2022-11-08 CURRENT
MR FRANCISCO HEVIA GONZALEZ Jul 1974 Spanish Director 2018-12-12 CURRENT
ALBANY SECRETARIAT LIMITED Corporate Secretary 2023-05-30 CURRENT
ROBERT EDMONDSON May 1969 British Director 2016-05-02 UNTIL 2018-10-11 RESIGNED
GONZALO NIETO MIER Feb 1974 Spanish Director 2010-08-02 UNTIL 2013-12-31 RESIGNED
MR MELVYN EWELL Sep 1958 British Director 2010-11-05 UNTIL 2016-03-31 RESIGNED
MR ANDREW LEE MILNER Apr 1969 British Director 2016-02-19 UNTIL 2019-12-12 RESIGNED
JAVIER LLANSO BENITO Nov 1963 Spanish Director 2010-11-05 UNTIL 2013-04-05 RESIGNED
MR DAVID MACBRAYNE Aug 1955 British Director 2022-05-18 UNTIL 2022-11-08 RESIGNED
MR NICHOLAS MARK GREGG Jul 1963 British Director 2011-07-14 UNTIL 2016-05-31 RESIGNED
MR ASIF GHAFOOR Nov 1970 British Director 2013-08-01 UNTIL 2020-03-13 RESIGNED
CHRISOPHER VICTOR FENTON Mar 1962 British Director 2010-08-02 UNTIL 2011-07-14 RESIGNED
MR KEITH COTTRELL Jun 1955 British Director 2010-08-02 UNTIL 2013-06-30 RESIGNED
MR JOHN GERARD CONNELLY Nov 1960 British Director 2020-06-08 UNTIL 2022-03-07 RESIGNED
MR ANTONIO BEAUS ROMERO Oct 1967 Spanish Director 2010-08-02 UNTIL 2011-12-01 RESIGNED
MR ANTONI ALIANA PORTUGAL Jan 1970 Spanish Director 2011-12-20 UNTIL 2013-12-31 RESIGNED
SHERARD SECRETARIAT SERVICES LIMITED Corporate Secretary 2010-08-02 UNTIL 2023-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ferrovial Se 2023-06-16 Amsterdam   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ferrovial S.A. 2022-11-30 - 2023-06-16 Madrid   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Amey Lg Limited 2016-04-06 - 2022-11-30 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Cespa Uk Limited 2016-04-06 - 2022-11-30 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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THALIA AWRP ODC LIMITED MANCHESTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste