THAMES INCINERATION AND RECYCLING LIMITED - TAUNTON


Company Profile Company Filings

Overview

THAMES INCINERATION AND RECYCLING LIMITED is a Private Limited Company from TAUNTON ENGLAND and has the status: Dissolved - no longer trading.
THAMES INCINERATION AND RECYCLING LIMITED was incorporated 28 years ago on 19/02/1996 and has the registered number: 03163599. The accounts status is DORMANT.

THAMES INCINERATION AND RECYCLING LIMITED - TAUNTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

VIRIDOR HOUSE
TAUNTON
TA1 1AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS WILLIAM MADDOCK Jan 1971 British Director 2020-10-12 CURRENT
MRS LYNDI MARGARET HUGHES Secretary 2020-07-09 CURRENT
MR KEVIN MICHAEL BRADSHAW Feb 1969 British Director 2020-10-12 CURRENT
MR BRIAN HENRY ALFRED HOWARD Jan 1945 British Director 1996-02-19 UNTIL 1997-04-29 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-02-19 UNTIL 1996-02-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-02-19 UNTIL 1996-02-19 RESIGNED
MR CRAIG ANDERSON Aug 1963 British Director 1998-10-12 UNTIL 2003-04-02 RESIGNED
MR KENNETH DAVID WOODIER Oct 1952 British Secretary 2004-04-05 UNTIL 2016-03-25 RESIGNED
JOHN EDWARD SEAL Mar 1953 British Secretary 2003-04-02 UNTIL 2004-04-05 RESIGNED
MISS KAREN SENIOR Secretary 2014-11-01 UNTIL 2020-07-08 RESIGNED
MR SIMON ANTHONY FOLLETT PUGSLEY Secretary 2018-11-22 UNTIL 2020-07-08 RESIGNED
MR SCOTT EDWARD MASSIE Secretary 2018-11-22 UNTIL 2020-07-08 RESIGNED
MRS HELEN PATRICIA BARRETT-HAGUE Secretary 2016-03-25 UNTIL 2018-11-22 RESIGNED
DAVID BADCOCK Oct 1944 British Secretary 1996-02-19 UNTIL 2001-01-01 RESIGNED
MISS JANET MARY RAVENSCROFT Oct 1957 British Secretary 2001-01-01 UNTIL 2003-03-12 RESIGNED
MRS CATHERINE ANNE SPRATT Aug 1963 British Director 1998-03-10 UNTIL 2003-04-02 RESIGNED
JOHN EDWARD SEAL Mar 1953 British Director 2003-04-02 UNTIL 2004-04-05 RESIGNED
MR DAVID BALFOUR ROBERTSON Sep 1954 British Director 2004-04-05 UNTIL 2011-03-31 RESIGNED
ELLIOT ARTHUR JAMES REES Dec 1974 British Director 2015-07-31 UNTIL 2020-10-12 RESIGNED
MR PHILLIP CHARLES PIDDINGTON Nov 1956 British Director 2015-07-31 UNTIL 2020-10-12 RESIGNED
MR ANDREW MICHAEL DAVID KIRKMAN Jul 1972 British Director 2011-04-01 UNTIL 2015-09-18 RESIGNED
MR JOHN HURCOM Jun 1941 British Director 1996-02-19 UNTIL 1996-07-30 RESIGNED
MARK BURROWS SMITH Jan 1967 British Director 2012-10-01 UNTIL 2015-06-30 RESIGNED
MR BRIAN HENRY ALFRED HOWARD Jan 1945 British Director 2003-04-02 UNTIL 2004-04-05 RESIGNED
MR MICHAEL HELLINGS Mar 1951 British Director 2004-04-05 UNTIL 2012-09-30 RESIGNED
JUDITH CLARE HACKETT Dec 1955 British Director 1997-04-29 UNTIL 1998-01-05 RESIGNED
MR ALAN GEORGE COOPER Apr 1938 British Director 1996-07-30 UNTIL 1998-10-12 RESIGNED
RICHARD CYRIL ZMUDA Secretary 2016-03-25 UNTIL 2016-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Viridor Waste (Thames) Limited 2016-04-06 Taunton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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