SAFETY-KLEEN EUROPE LIMITED - BRENTFORD
| Company Profile | Company Filings |
Overview
SAFETY-KLEEN EUROPE LIMITED is a Private Limited Company from BRENTFORD and has the status: Active.
SAFETY-KLEEN EUROPE LIMITED was incorporated 25 years ago on 15/12/1998 and has the registered number: 03686221. The accounts status is FULL and accounts are next due on 30/09/2024.
SAFETY-KLEEN EUROPE LIMITED was incorporated 25 years ago on 15/12/1998 and has the registered number: 03686221. The accounts status is FULL and accounts are next due on 30/09/2024.
SAFETY-KLEEN EUROPE LIMITED - BRENTFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
PROFILE WEST
BRENTFORD
MIDDLESEX
TW8 9ES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/12/2023 | 19/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW PATRICK GRIFFITH | Mar 1968 | British | Director | 2017-02-10 | CURRENT |
| MR ERWIN SANDER WIEFFERING | Oct 1972 | Dutch | Director | 2021-02-01 | CURRENT |
| MR ANDREW GREGORY FIRTH | Dec 1964 | British | Secretary | 2005-04-21 UNTIL 2006-08-31 | RESIGNED |
| MR JAN VAN DER ZANDEN | Dec 1958 | British | Director | 2021-03-25 UNTIL 2022-02-21 | RESIGNED |
| NIGEL THORNBACK | Jan 1958 | British | Director | 2000-08-11 UNTIL 2004-08-12 | RESIGNED |
| WALLY TARASENKO | Oct 1956 | Australian | Director | 2001-01-18 UNTIL 2002-10-07 | RESIGNED |
| MR MEINE OLDERSMA | Mar 1959 | Dutch | Director | 2020-07-02 UNTIL 2021-02-01 | RESIGNED |
| PHILIPPE ROBERT FRANCIS MAUGUY | Dec 1960 | French | Director | 2014-06-12 UNTIL 2020-07-02 | RESIGNED |
| MR RALPH THOMAS LUDWIG KANTER | Oct 1937 | United Kingdom | Director | 2000-08-11 UNTIL 2004-08-12 | RESIGNED |
| DAVID E. THOMAS JR | Jun 1957 | American | Director | 2000-05-04 UNTIL 2000-08-11 | RESIGNED |
| ANDREW TIMOTHY JONES | Jul 1964 | British | Secretary | 2006-08-31 UNTIL 2008-07-02 | RESIGNED |
| PETER DAVID WILSON | Jul 1967 | British | Director | 1998-12-23 UNTIL 2004-08-12 | RESIGNED |
| MR ANDREW GREGORY FIRTH | Secretary | 2015-07-23 UNTIL 2020-07-02 | RESIGNED | ||
| PETER DUNNE | Aug 1970 | British | Secretary | 1998-12-15 UNTIL 1998-12-17 | RESIGNED |
| STEPHEN DOLTON | Apr 1962 | British | Secretary | 1999-07-02 UNTIL 2000-05-26 | RESIGNED |
| CHRISTOPHER JOHN CASWELL | Jan 1951 | British | Secretary | 2002-10-07 UNTIL 2005-04-21 | RESIGNED |
| HYMAN BIELSKY | Apr 1954 | United States | Secretary | 2000-06-05 UNTIL 2001-01-18 | RESIGNED |
| MR JOHN DONALD AYLES | Mar 1949 | British | Secretary | 1998-12-17 UNTIL 1999-07-02 | RESIGNED |
| WALLY TARASENKO | Oct 1956 | Australian | Secretary | 2001-01-18 UNTIL 2002-10-07 | RESIGNED |
| GEOFFREY MARTIN BALDOCK | British | Secretary | 2008-07-02 UNTIL 2015-07-23 | RESIGNED | |
| JOHN RUSSELL FERGUSON | Jul 1954 | British | Director | 2005-04-21 UNTIL 2011-01-26 | RESIGNED |
| MR GEOFFREY MARTIN BALDOCK | Dec 1967 | British | Director | 2011-04-11 UNTIL 2018-01-09 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-12-15 UNTIL 1998-12-15 | RESIGNED | ||
| HYMAN BIELSKY | Apr 1954 | United States | Director | 1998-12-17 UNTIL 2005-04-21 | RESIGNED |
| MR STEPHEN CLIFFORD BRAIN | Apr 1954 | British | Director | 2001-01-18 UNTIL 2014-06-12 | RESIGNED |
| MR KLAUS BUCHBORN-KLOS | May 1959 | German | Director | 2014-06-12 UNTIL 2015-04-02 | RESIGNED |
| THOMAS FRANCIS CARTWRIGHT | May 1974 | British | Director | 1998-12-15 UNTIL 1998-12-17 | RESIGNED |
| CHRISTOPHER JOHN CASWELL | Jan 1951 | British | Director | 2002-10-07 UNTIL 2005-04-21 | RESIGNED |
| PETER DUNNE | Aug 1970 | British | Director | 1998-12-15 UNTIL 1998-12-17 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-12-15 UNTIL 1998-12-15 | RESIGNED | ||
| MR ANDREW GREGORY FIRTH | Dec 1964 | British | Director | 2005-04-21 UNTIL 2006-08-31 | RESIGNED |
| ANTONIO GARCIA | Mar 1957 | Spanish | Director | 2000-08-11 UNTIL 2005-08-13 | RESIGNED |
| MR MICHAEL FRANK GREENWOOD | Aug 1965 | British | Director | 2015-04-02 UNTIL 2017-02-10 | RESIGNED |
| ROBERT CLARKE | Jan 1961 | British | Director | 1998-12-17 UNTIL 2004-08-12 | RESIGNED |
| MR ANDREW TIMOTHY JONES | Jul 1964 | British | Director | 2006-08-31 UNTIL 2010-03-31 | RESIGNED |
| PAUL ROBERT HUMPHREYS | Feb 1959 | British | Director | 1998-12-23 UNTIL 2000-05-04 | RESIGNED |
| GROVER C. WRENN | Oct 1942 | American | Director | 2000-05-04 UNTIL 2000-08-07 | RESIGNED |
| KENNETH WINGER | Aug 1938 | Canadian | Director | 1998-12-23 UNTIL 2000-05-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wp Sk Limited | 2016-12-05 | Brentford | Ownership of shares 75 to 100 percent |