HAZ INDUSTRIAL SERVICES LIMITED - BURNTWOOD


Company Profile Company Filings

Overview

HAZ INDUSTRIAL SERVICES LIMITED is a Private Limited Company from BURNTWOOD ENGLAND and has the status: Active.
HAZ INDUSTRIAL SERVICES LIMITED was incorporated 31 years ago on 16/02/1993 and has the registered number: 02790622. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HAZ INDUSTRIAL SERVICES LIMITED - BURNTWOOD

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

UNIT 4 NEWLANDS COURT ATTWOOD ROAD
BURNTWOOD
STAFFORDSHIRE
WS7 3GF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL BOWEN Jun 1967 British Director 2019-09-11 CURRENT
MR JONATHAN MARK CLEWES Aug 1971 British Director 2019-09-11 CURRENT
TREVOR PAUL ANTHONY WILSON Sep 1961 British Director 2019-09-11 CURRENT
ADAM SHARE Jul 1970 British Director 2019-09-11 CURRENT
MR STEPHEN GEOFFREY LYON Sep 1966 British Director 2021-04-08 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1993-02-16 UNTIL 1993-02-16 RESIGNED
GARY DAVID PERKS Jan 1963 British Secretary 2004-10-01 UNTIL 2019-09-11 RESIGNED
MR BEVIS MARTIN BEDGGOOD May 1939 British Secretary 1993-02-16 UNTIL 1997-07-16 RESIGNED
OWAIN RHYS WALTERS Nov 1942 Secretary 1997-07-16 UNTIL 2004-09-30 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 1993-02-16 UNTIL 1993-02-16 RESIGNED
MR ALAN CLAPPERTON Jan 1971 British Director 2019-09-11 UNTIL 2022-03-01 RESIGNED
OWAIN RHYS WALTERS Nov 1942 Director 1994-07-01 UNTIL 2004-09-30 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1993-02-16 UNTIL 1993-02-16 RESIGNED
GARY DAVID PERKS Jan 1963 British Director 2000-10-01 UNTIL 2019-09-11 RESIGNED
MR BEVIS MARTIN BEDGGOOD May 1939 British Director 1993-02-16 UNTIL 1997-07-16 RESIGNED
PAUL ASTON Dec 1944 British Director 1994-07-01 UNTIL 2004-09-30 RESIGNED
MR ROBERT JOHN HOMER Jun 1942 British Director 1993-02-16 UNTIL 2000-02-29 RESIGNED
JITENDRA CHHANA PATEL Mar 1966 British Director 2000-10-01 UNTIL 2019-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gary David Perks 2016-04-06 - 2019-09-11 1/1963 West Bromwich   West Midlands Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Mr Jitendra Chhana Patel 2016-04-06 - 2019-09-11 3/1966 West Bromwich   West Midlands Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Mrs Pamela Jayne Perks 2016-04-06 - 2019-09-11 12/1962 West Bromwich   West Midlands Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Mrs Urmilaben Jitendra Patel 2016-04-06 - 2019-09-11 6/1968 West Bromwich   West Midlands Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Perks Patel Holdings Limited 2016-04-06 - 2016-04-07 Newcastle Under Lyme   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Haz Holdings Ltd 2016-04-06 Burntwood   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

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ENVIRONMENTAL MANAGEMENT SERVICES LIMITED WALSALL ENGLAND Active MICRO ENTITY 38110 - Collection of non-hazardous waste
RED INDUSTRIES (BROWNHILLS) LTD BURNTWOOD UNITED KINGDOM Active FULL 38220 - Treatment and disposal of hazardous waste
LINKWASTE LIMITED BURNTWOOD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HAZ HOLDINGS LIMITED BURNTWOOD ENGLAND Active DORMANT 99999 - Dormant Company
HAZCHEM WASTE DISPOSAL LIMITED NEWCASTLE UNDER LYME UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 38220 - Treatment and disposal of hazardous waste
RED INDUSTRIES (SCOTLAND) LTD BURNTWOOD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SAFEGUARD ENVIRONMENTAL LIMITED NEWCASTLE UNDER LYME UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PERKS PATEL HOLDINGS LIMITED BURNTWOOD ENGLAND Active DORMANT 99999 - Dormant Company
RED INDUSTRIES (STOKE) LIMITED BURNTWOOD UNITED KINGDOM Active FULL 38210 - Treatment and disposal of non-hazardous waste
RED INDUSTRIES LTD BURNTWOOD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
RED INNOVATIONS LIMITED BURNTWOOD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
OLIVER GRACE LTD BURNTWOOD UNITED KINGDOM Active GROUP 38210 - Treatment and disposal of non-hazardous waste
WALLEYS QUARRY LTD BURNTWOOD UNITED KINGDOM Active FULL 38210 - Treatment and disposal of non-hazardous waste
ECO LINK WASTE MANAGEMENT LTD LOCHGELLY Dissolved... TOTAL EXEMPTION SMALL 38110 - Collection of non-hazardous waste

Free Reports Available

Report Date Filed Date of Report Assets
Haz_Industrial_Services_L - Accounts 2023-09-22 31-12-2022
HAZ_INDUSTRIAL_SERVICES_L - Accounts 2021-10-01 31-12-2020 £13,299 Cash £29,089 equity
Haz Industrial Services Limited - Accounts to registrar (filleted) - small 18.2 2019-01-24 31-08-2018 £42,113 Cash £434,553 equity
Haz Industrial Services Limited - Accounts to registrar (filleted) - small 17.3 2018-01-19 31-08-2017 £171,956 Cash £401,493 equity
Haz Industrial Services Limited - Abbreviated accounts 16.3 2017-02-15 31-08-2016 £147,209 Cash £476,900 equity
Haz Industrial Services Limited - Limited company - abbreviated - 11.9 2015-12-30 31-08-2015 £92,558 Cash £469,900 equity
Haz Industrial Services Limited - Limited company - abbreviated - 11.6 2015-01-03 31-05-2014 £100,679 Cash £554,656 equity

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