ALLINGTON O&M SERVICES LIMITED - DONCASTER


Company Profile Company Filings

Overview

ALLINGTON O&M SERVICES LIMITED is a Private Limited Company from DONCASTER ENGLAND and has the status: Active.
ALLINGTON O&M SERVICES LIMITED was incorporated 34 years ago on 29/01/1990 and has the registered number: 02464345. The accounts status is FULL and accounts are next due on 30/09/2024.

ALLINGTON O&M SERVICES LIMITED - DONCASTER

This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste
82990 - Other business support service activities n.e.c.

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

3 SIDINGS COURT
DONCASTER
DN4 5NU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WASTE RECYCLING GROUP (SOUTH WEST) LIMITED (until 16/03/2010)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN JOHN LONGDON May 1966 British Director 2023-08-02 CURRENT
MR FRASER MCKENZIE Oct 1965 British Director 2024-02-01 CURRENT
STEVEN NEVILLE HARDMAN May 1968 British Secretary 2004-07-06 UNTIL 2004-08-16 RESIGNED
MR PAUL TAYLOR May 1959 British Director 2009-12-01 UNTIL 2023-08-01 RESIGNED
MR NIGEL DESMOND ALEXANDER SANDY Aug 1944 British Director 1992-02-01 UNTIL 2001-01-31 RESIGNED
MR NIGEL DESMOND ALEXANDER SANDY Aug 1944 British Director 2001-05-14 UNTIL 2003-07-31 RESIGNED
SIMON JOHN RUSSELL Jun 1951 British Director RESIGNED
RUTH CATHERINE PRIOR Nov 1967 British Director 2003-09-08 UNTIL 2004-01-15 RESIGNED
QUENTIN RICHARD STEWART Feb 1968 British Director 2003-07-31 UNTIL 2003-09-30 RESIGNED
MR NIGEL DESMOND ALEXANDER SANDY Aug 1944 British Secretary RESIGNED
MISS CAROL JAYNE NUNN Secretary 2012-12-20 UNTIL 2019-05-17 RESIGNED
MR WILLIAM ANTHONY TRENDELL Sep 1955 British Director 2001-01-31 UNTIL 2001-09-24 RESIGNED
CLAIRE FAVIER TILSTON Oct 1979 British Secretary 2006-12-15 UNTIL 2013-01-10 RESIGNED
MISS GEORGINA VIOLET CROWHURST Secretary 2019-10-15 UNTIL 2020-01-28 RESIGNED
MRS CATERINA DE FEO May 1960 Secretary 2009-08-01 UNTIL 2010-08-31 RESIGNED
SAMANTHA JANE CALDER Dec 1965 British Secretary 2005-07-27 UNTIL 2006-09-28 RESIGNED
MRS VICTORIA BUNTON Secretary 2011-10-26 UNTIL 2012-12-20 RESIGNED
JONATHAN MARK BOLTON Jul 1966 British Secretary 2005-07-27 UNTIL 2008-10-20 RESIGNED
ALAN WATERHOUSE Dec 1948 Secretary 2001-01-31 UNTIL 2005-07-27 RESIGNED
MR JAMES ROBERT MEREDITH Aug 1960 British Director 2003-09-08 UNTIL 2009-11-27 RESIGNED
MR PHILLIP WESLEY BURNS Mar 1969 British Director 2003-07-31 UNTIL 2003-09-30 RESIGNED
LESLIE JAMES DAVIDSON CASSELLS Nov 1954 British Director 2004-01-15 UNTIL 2009-11-30 RESIGNED
ANDREW JAMES HARROWER DOUGAL Sep 1951 British Director RESIGNED
MR HUGH CHARLES ETHERIDGE Jul 1950 British Director 2001-09-24 UNTIL 2003-07-31 RESIGNED
SIMON ROGER FERNLEY Mar 1950 British Director 1996-03-29 UNTIL 1997-10-31 RESIGNED
STEVEN NEVILLE HARDMAN May 1968 British Director 2004-08-16 UNTIL 2008-04-30 RESIGNED
JOHN MICHAEL HUNTINGTON Nov 1951 British Director 2001-01-31 UNTIL 2001-04-04 RESIGNED
ROBERT IAN MENZIES-GOW Sep 1942 British Director RESIGNED
MR SIMON NEIL VIVIAN Sep 1957 British Director 1992-04-21 UNTIL 2001-01-31 RESIGNED
JONATHAN PETER MORRISH Sep 1970 British Director 2001-01-26 UNTIL 2001-01-31 RESIGNED
MR VICENTE FEDERICO ORTS-LLOPIS Aug 1962 Spanish Director 2009-08-01 UNTIL 2024-01-31 RESIGNED
STEVEN HARDMAN May 1968 British Director 2001-01-26 UNTIL 2001-01-31 RESIGNED
IAN PETERS Jul 1965 British Director 2000-12-01 UNTIL 2001-01-31 RESIGNED
IAN PETERS Jul 1965 British Director 2000-12-01 UNTIL 2001-01-31 RESIGNED
DR RICHARD ANTONY BRUCE VARCOE Nov 1959 British Director 1997-10-31 UNTIL 2000-12-01 RESIGNED
IAN PAUL TYLER Jul 1960 British Director 1993-11-01 UNTIL 1996-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fcc Environment (Uk) Limited 2016-04-07 Northampton   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARILLION JM LIMITED LEEDS ... FULL 41201 - Construction of commercial buildings
ARC SLIMLINE LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
ARC SOUTH WALES MORTAR LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
ARC CONCRETE LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HANSON BUILDING MATERIALS LIMITED MAIDENHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HANSON BLOCKS NORTH LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
HANSON BATH AND PORTLAND STONE LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
HANSON AGGREGATES SOUTH WALES LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ARC SOUTH WALES QUARRIES LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ARC SOUTH WALES SURFACING LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
F.C. PRECAST CONCRETE LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
A.R.C.(WESTERN)LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
ARNOLD WASTE DISPOSAL LIMITED DONCASTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
ARC SOUTH WALES LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
ARC WALES LIMITED MAIDENHEAD Dissolved... DORMANT 70100 - Activities of head offices
BATH AND PORTLAND STONE (HOLDINGS) LIMITED MAIDENHEAD Dissolved... DORMANT 70100 - Activities of head offices
FOCSA SERVICES (U.K.) LIMITED CHELTENHAM ... DORMANT 82990 - Other business support service activities n.e.c.
CARILLION MANAGED SERVICES LIMITED WOLVERHAMPTON Dissolved... DORMANT 41201 - Construction of commercial buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W. WATSON (CONTRACTORS) LIMITED DONCASTER Active TOTAL EXEMPTION FULL 74990 - Non-trading company
WASTE RECYCLING GROUP (YORKSHIRE) LIMITED DONCASTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
WASTE RECYCLING GROUP (UK) LIMITED DONCASTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
WASTENOTTS O&M SERVICES LIMITED DONCASTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
WASTENOTTS (RECLAMATION) LIMITED DONCASTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
WASTE RECYCLING GROUP (CENTRAL) LIMITED DONCASTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
VINES LEISURE LIMITED DONCASTER UNITED KINGDOM Active UNAUDITED ABRIDGED 45112 - Sale of used cars and light motor vehicles
BARNSDALES LIVING LIMITED DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
B K BELL PLUMBING AND HEATING LIMITED DONCASTER UNITED KINGDOM Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
BAWTRY HOLDINGS LTD DONCASTER ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.