HANFORD WASTE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
HANFORD WASTE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HANFORD WASTE SERVICES LIMITED was incorporated 29 years ago on 26/07/1994 and has the registered number: 02952494. The accounts status is FULL and accounts are next due on 30/09/2024.
HANFORD WASTE SERVICES LIMITED was incorporated 29 years ago on 26/07/1994 and has the registered number: 02952494. The accounts status is FULL and accounts are next due on 30/09/2024.
HANFORD WASTE SERVICES LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other 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
C/O STERLINGS LTD LAWFORD HOUSE
LONDON
N3 1QA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STERLINGS LTD | Corporate Secretary | 2005-01-31 | CURRENT | ||
MRS GAYNOR BIRLEY-SMITH | Jul 1966 | British | Director | 2007-11-07 | CURRENT |
MRS JESSICA MARGARET GRAY | Apr 1978 | British | Director | 2023-01-24 | CURRENT |
MR PIERRE STEPHANE MARC BANON | Oct 1985 | French,British | Director | 2018-10-31 | CURRENT |
MR MARK RICHARD HASELHURST | Mar 1981 | British | Director | 2023-01-24 | CURRENT |
MR DERMOT LOGAN | Jul 1972 | Irish | Director | 2018-10-23 | CURRENT |
MR ANDREW PIKE | Apr 1975 | British | Director | 2020-11-24 | CURRENT |
MR RICHARD KEITH SHEEHAN | May 1975 | British | Director | 2011-01-24 | CURRENT |
MR MARTIN DAVID PECK | May 1963 | British | Director | 1997-10-31 UNTIL 1999-05-25 | RESIGNED |
MR DIDIER RAULD | Aug 1954 | French | Director | 2013-06-14 UNTIL 2016-02-12 | RESIGNED |
THOMAS JOSEPH RASHOTTE | Nov 1955 | Canadian | Director | 1997-03-21 UNTIL 2000-08-22 | RESIGNED |
MR ROGER MARTIN PUJOL | May 1951 | French | Director | 1995-03-03 UNTIL 1997-01-13 | RESIGNED |
STEPHEN RICHARD WILLIAM POWELL | Jul 1954 | Director | 1994-07-26 UNTIL 1995-03-13 | RESIGNED | |
JEAN ERIC PETIT | May 1963 | French | Director | 1996-11-18 UNTIL 2000-10-07 | RESIGNED |
ANDREA FINEGAN | Apr 1969 | German | Director | 2004-11-29 UNTIL 2007-02-02 | RESIGNED |
ELEONORE DE VILLEPIN-LOUVARD | Aug 1978 | French | Director | 2008-10-13 UNTIL 2018-07-31 | RESIGNED |
MR ENIS MORAN | May 1984 | British | Director | 2018-08-28 UNTIL 2018-10-23 | RESIGNED |
FRANCOIS JEAN PIERRE MIRALLIE | May 1962 | French | Director | 1997-01-13 UNTIL 2000-06-30 | RESIGNED |
MR FLAVIO ARANTES MATOS | Jan 1979 | French | Director | 2019-03-01 UNTIL 2020-08-13 | RESIGNED |
DIDIER PIERRE YVES LEPOULTEL | Oct 1945 | French | Director | 1995-03-03 UNTIL 1997-01-13 | RESIGNED |
DIDIER PIERRE YVES LEPOULTEL | Oct 1945 | French | Director | 2000-10-16 UNTIL 2007-07-26 | RESIGNED |
MR RAHUL KUMAR | Feb 1985 | Indian | Director | 2012-07-17 UNTIL 2018-08-16 | RESIGNED |
MR BERNARD ROGER JOLY | Oct 1966 | French | Director | 2016-10-11 UNTIL 2020-08-13 | RESIGNED |
ROBERT VICTOR JACKSON | Sep 1946 | British | Director | 1997-01-13 UNTIL 2006-10-17 | RESIGNED |
TIMOTHY RICHARD PEARSON | Apr 1962 | British | Director | 1997-01-13 UNTIL 2005-01-31 | RESIGNED |
MR ROBERT JAMES WHEATLEY | Aug 1943 | British | Director | 2005-03-16 UNTIL 2008-12-31 | RESIGNED |
STEPHEN RICHARD WILLIAM POWELL | Jul 1954 | Secretary | 1994-07-26 UNTIL 2005-01-31 | RESIGNED | |
GRAHAM MAURICE BEAZLEY LONG | Feb 1960 | English | Director | 2007-02-02 UNTIL 2007-11-07 | RESIGNED |
RENAUD DE MATHAREL | Aug 1962 | French | Director | 2008-12-03 UNTIL 2012-08-01 | RESIGNED |
ROLAND ARTHUR DAVIS | Oct 1959 | British | Director | 1999-08-31 UNTIL 2008-10-09 | RESIGNED |
MR NICHOLAS JOHN EDWARD CROWTHER | Jul 1960 | British | Director | 2005-05-09 UNTIL 2008-05-07 | RESIGNED |
STEFANO COSTA | Aug 1946 | Italian | Director | 2007-07-26 UNTIL 2016-10-11 | RESIGNED |
MR PATRICK ALAIN PHILIPPE CONAN | Oct 1944 | French | Director | 1994-07-26 UNTIL 1996-10-29 | RESIGNED |
FRANCOIS CANELLAS | Apr 1936 | French | Director | 1995-03-03 UNTIL 1997-01-13 | RESIGNED |
SYLVIE JOSEE BRETONES | Sep 1972 | French | Director | 2006-10-17 UNTIL 2008-10-10 | RESIGNED |
MR JEAN-BAPTISTE BONNEVIALLE | Jul 1982 | French | Director | 2018-08-28 UNTIL 2019-03-01 | RESIGNED |
MR JEREMY GORDON SMITH | Jun 1983 | British | Director | 2018-08-28 UNTIL 2023-01-20 | RESIGNED |
CEDRIC IVAN BATES | Feb 1936 | British | Director | 1996-03-25 UNTIL 1997-01-13 | RESIGNED |
MR STANISLAS ANCEL | May 1974 | French | Director | 2018-08-28 UNTIL 2020-08-13 | RESIGNED |
SIR JEROME ALMERAS | Jul 1970 | French | Director | 2008-12-03 UNTIL 2018-08-16 | RESIGNED |
MICHEL BERNARD ARIE | Mar 1947 | French | Director | 2000-10-16 UNTIL 2011-01-01 | RESIGNED |
MR THOMAS KURT FEILENREITER | Jul 1963 | German | Director | 2016-10-11 UNTIL 2018-06-29 | RESIGNED |
DOUGLAS HOGG | Nov 1960 | British | Director | 1997-03-21 UNTIL 1997-10-31 | RESIGNED |
MR JAMES WILLIAM WARD | Apr 1952 | British | Director | 2008-05-07 UNTIL 2011-01-24 | RESIGNED |
TIMOTHY JAMES TOWNHILL | Sep 1964 | British | Director | 2000-09-28 UNTIL 2005-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Icon Infrastructure Operations (Sterling) Ltd | 2023-02-13 | London | Significant influence or control | |
Regent Efw Development Sa | 2016-06-30 - 2023-02-13 | L-1748 Senningerberg Grand Duchy Of Luxembourg |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Innisfree Nominees Limited | 2016-06-30 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |