THALIA IOW ODC LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
THALIA IOW ODC LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
THALIA IOW ODC LIMITED was incorporated 13 years ago on 28/03/2011 and has the registered number: 07580751. The accounts status is FULL and accounts are next due on 30/09/2024.
THALIA IOW ODC LIMITED was incorporated 13 years ago on 28/03/2011 and has the registered number: 07580751. The accounts status is FULL and accounts are next due on 30/09/2024.
THALIA IOW ODC LIMITED - MANCHESTER
This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste
38210 - Treatment and disposal of non-hazardous waste
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:
ALLERTON WASTE RECOVERY PARK INTERIM SPV LIMITED (until 09/08/2021)
ALLERTON WASTE RECOVERY PARK INTERIM SPV LIMITED (until 09/08/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALBANY SECRETARIAT LIMITED | Corporate Secretary | 2023-05-30 | CURRENT | ||
MS SARA MARIA TERESA RODEN | Nov 1975 | British | Director | 2023-12-08 | CURRENT |
MR ANDREW OYESIKU | Jul 1969 | British | Director | 2022-05-26 | CURRENT |
SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2011-03-28 UNTIL 2023-05-30 | RESIGNED | ||
MR ANTONI ALIANA PORTUGAL | Jan 1970 | Spanish | Director | 2011-12-20 UNTIL 2013-12-31 | RESIGNED |
MR ORIOL SABATER DOMENECH | Mar 1969 | Spanish | Director | 2022-11-08 UNTIL 2023-10-31 | RESIGNED |
GONZALO NIETO MIER | Feb 1974 | Spanish | Director | 2011-03-28 UNTIL 2013-12-31 | RESIGNED |
MR NICHOLAS MARK GREGG | Jul 1963 | British | Director | 2011-07-27 UNTIL 2016-05-31 | RESIGNED |
MR ASIF GHAFOOR | Nov 1970 | British | Director | 2013-08-01 UNTIL 2020-03-13 | RESIGNED |
CHRISTOPHER VICTOR FENTON | Mar 1962 | British | Director | 2011-03-28 UNTIL 2011-07-27 | RESIGNED |
MR KEITH COTTRELL | Jun 1955 | British | Director | 2011-03-28 UNTIL 2013-06-30 | RESIGNED |
MR JOHN GERARD CONNELLY | Nov 1960 | British | Director | 2013-08-01 UNTIL 2020-03-13 | RESIGNED |
MR JOHN GERARD CONNELLY | Nov 1960 | British | Director | 2020-03-13 UNTIL 2022-03-07 | RESIGNED |
MR PAUL BIRCH | May 1960 | British | Director | 2020-03-27 UNTIL 2022-11-08 | RESIGNED |
ANTONIO BEAUS ROMERO | Oct 1967 | Spanish | Director | 2011-03-28 UNTIL 2011-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thalia Waste Management Limited | 2022-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Amey Plc | 2021-08-06 - 2022-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust |
|
Ameycespa Limited | 2016-04-06 - 2021-08-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |