RYTON WASTE DISPOSAL LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

RYTON WASTE DISPOSAL LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
RYTON WASTE DISPOSAL LIMITED was incorporated 36 years ago on 30/11/1987 and has the registered number: 02200487. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RYTON WASTE DISPOSAL LIMITED - MAIDENHEAD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

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

Registered Office

SUEZ HOUSE
MAIDENHEAD
BERKSHIRE
SL6 1ES
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOAN KNIGHT Aug 1955 British Secretary 2003-07-31 CURRENT
MR CHRISTOPHER THORN Apr 1981 British Director 2020-02-01 CURRENT
MR SIMON JOHN THORNE Feb 1967 British Secretary 1999-02-09 UNTIL 2001-07-07 RESIGNED
ELIZABETH JAYNE CLARE COOPER Sep 1955 Secretary 2001-07-01 UNTIL 2003-07-31 RESIGNED
MR JOHN ROBINSON Sep 1949 British Secretary 1996-11-11 UNTIL 1998-03-16 RESIGNED
MR GEOFFREY ALLAN HORNSBY Apr 1954 British Secretary RESIGNED
MR DENNIS RODGERS Aug 1932 British Director 1991-07-08 UNTIL 1998-03-16 RESIGNED
ROBERT ANTHONY SEARBY Sep 1956 British Director 1999-05-19 UNTIL 2001-03-02 RESIGNED
IAN ANTHONY SEXTON May 1956 British Director 2001-03-02 UNTIL 2007-02-19 RESIGNED
PAUL TAYLOR May 1959 British Director 1998-03-16 UNTIL 1999-05-19 RESIGNED
JOANNA CLARE HUTTON Apr 1968 British Director 1998-03-16 UNTIL 1999-05-19 RESIGNED
DAVID JOHN WATSON Feb 1944 British Secretary 1998-03-16 UNTIL 1999-02-08 RESIGNED
MR SIMON JOHN THORNE Feb 1967 British Director 1999-05-19 UNTIL 2001-07-07 RESIGNED
MR DAVID COURTENAY PALMER-JONES Apr 1963 British Director 2008-10-01 UNTIL 2015-06-03 RESIGNED
MR MAREK ROBERT GORDON Feb 1953 British Director 2003-05-31 UNTIL 2003-05-31 RESIGNED
MR GEOFFREY ALLAN HORNSBY Apr 1954 British Director RESIGNED
ALASTAIR REGINALD HORNSBY Feb 1958 British Director RESIGNED
PER-ANDERS HJORT Dec 1958 Swedish Director 2003-05-31 UNTIL 2008-10-01 RESIGNED
MR IAN FREDERICK GOODFELLOW Jan 1954 British Director 1998-03-16 UNTIL 2003-05-31 RESIGNED
MR FLORENT THIERRY ANTOINE DUVAL Feb 1976 French Director 2016-02-01 UNTIL 2021-10-31 RESIGNED
MR CHRISTOPHE ANDRE BERNARD CHAPRON Oct 1964 French Director 2007-02-19 UNTIL 2016-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Group Fabricom Limited 2016-04-06 Maidenhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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