THALIA MK ODC LIMITED - MANCHESTER


Company Profile Company Filings

Overview

THALIA MK ODC LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
THALIA MK ODC LIMITED was incorporated 10 years ago on 21/05/2013 and has the registered number: 08538422. The accounts status is FULL and accounts are next due on 30/09/2024.

THALIA MK ODC LIMITED - MANCHESTER

This company is listed in the following categories:
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:
AMEYCESPA (MK) ODC LIMITED (until 05/01/2022)

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALBANY SECRETARIAT LIMITED Corporate Secretary 2023-05-30 CURRENT
MR DAVID MACBRAYNE Aug 1955 British Director 2020-04-24 CURRENT
MR FRANCISCO HEVIA GONZALEZ Jul 1974 Spanish Director 2018-12-12 CURRENT
SHERARD SECRETARIAT SERVICES LIMITED Corporate Secretary 2013-05-21 UNTIL 2023-05-30 RESIGNED
MR JAKOB ANDREAS RYDBERG Dec 1977 Swedish Director 2013-05-30 UNTIL 2015-10-16 RESIGNED
MS OLGA REDONDO Jun 1975 Spanish Director 2018-12-12 UNTIL 2020-03-02 RESIGNED
MR STEWART MEIKLE Jul 1957 British Director 2018-07-20 UNTIL 2018-12-07 RESIGNED
MR NICHOLAS MARK GREGG Jul 1963 British Director 2013-05-21 UNTIL 2016-05-31 RESIGNED
MR PAUL GREENWELL Jul 1962 British Director 2013-05-21 UNTIL 2015-10-16 RESIGNED
ROBERT EDMONDSON May 1969 British Director 2015-12-08 UNTIL 2018-10-11 RESIGNED
MR DAVID ATHERTON Jun 1965 British Director 2015-12-08 UNTIL 2016-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thalia Waste Management Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHNSON SERVICE GROUP PLC PRESTON BROOK Active GROUP 70100 - Activities of head offices
THALIA WB ODC LIMITED MANCHESTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
HEATING AND BUILDING MAINTENANCE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
AMEY COMMUNITY LIMITED LONDON UNITED KINGDOM Active FULL 81100 - Combined facilities support activities
AMEY LG LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BROPHY GROUNDS MAINTENANCE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AMEY WYE VALLEY LIMITED LONDON UNITED KINGDOM Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
ENTERPRISE (AOL) LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
THALIA WB HOLDCO LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
NATIONWIDE DISTRIBUTION SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 42220 - Construction of utility projects for electricity and telecommunications
ENTERPRISEMANCHESTER PARTNERSHIP LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
THALIA WB SPV LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
THALIA HOLDCO LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
THALIA VENTURES LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
THALIA IOW ODC LIMITED MANCHESTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
TOKAMAK SOLUTIONS EBT LIMITED ABINGDON ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
THALIA MK SPV LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
THALIA AWRP ODC LIMITED MANCHESTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
AMEY PUBLIC SERVICES LLP LONDON UNITED KINGDOM Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THALIA WB ODC LIMITED MANCHESTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
THALIA WB HOLDCO LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
THALIA WB SERVICES LIMITED MANCHESTER ENGLAND Active FULL 38110 - Collection of non-hazardous waste
THALIA WASTE MANAGEMENT LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
THALIA MK HOLDCO LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
THALIA MK SPV LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AWRP HOLDING CO LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AWRP SPV LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
THALIA AWRP ODC LIMITED MANCHESTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste