REFUSE SERVICES LIMITED - WARWICK
Company Profile | Company Filings |
Overview
REFUSE SERVICES LIMITED is a Private Limited Company from WARWICK and has the status: Dissolved - no longer trading.
REFUSE SERVICES LIMITED was incorporated 23 years ago on 26/09/2000 and has the registered number: 04078002. The accounts status is DORMANT.
REFUSE SERVICES LIMITED was incorporated 23 years ago on 26/09/2000 and has the registered number: 04078002. The accounts status is DORMANT.
REFUSE SERVICES LIMITED - WARWICK
This company is listed in the following categories:
29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
DENNIS EAGLE LTD
HEATHCOTE WAY
WARWICK
WARWICKSHIRE
CV34 6TE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/07/2023 | 23/07/2024 |
Map
DENNIS EAGLE LTD
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW PETER UTTLEY | May 1963 | British | Director | 2016-04-30 | CURRENT |
MR ANDREW PETER UTTLEY | Secretary | 2016-04-30 | CURRENT | ||
GODEFRIDUS TERBERG | May 1963 | Dutch | Director | 2016-02-20 | CURRENT |
SALVADOR ROCA ENRICH | Jun 1965 | Spanish | Director | 2006-12-14 UNTIL 2013-06-30 | RESIGNED |
MR ROBIN CHARLES ALEXANDER HOLLOWAY | Secretary | 2011-03-31 UNTIL 2012-05-15 | RESIGNED | ||
MR ROBERT ANTHONY JACKSON | Secretary | 2012-05-15 UNTIL 2016-04-30 | RESIGNED | ||
ROBERT ANTHONY JACKSON | Nov 1961 | British | Secretary | 2001-10-08 UNTIL 2009-06-30 | RESIGNED |
JANET ANNE ROWE | Dec 1950 | British | Secretary | 2000-10-13 UNTIL 2000-12-21 | RESIGNED |
MR JOHN LAWRENCE STALLABRASS | Oct 1957 | British | Secretary | 2009-06-30 UNTIL 2011-03-31 | RESIGNED |
MICHAEL JOHN UNDERHILL | Dec 1945 | British | Secretary | 2000-12-21 UNTIL 2001-10-08 | RESIGNED |
MR MICHAEL JOHN MOLESWORTH | Sep 1956 | British | Director | 2000-12-21 UNTIL 2018-04-12 | RESIGNED |
JULIO VILAGRASA IBARZ | Jul 1947 | Spanish | Director | 2006-12-14 UNTIL 2013-06-30 | RESIGNED |
MICHAEL JOHN UNDERHILL | Dec 1945 | British | Director | 2000-12-21 UNTIL 2001-10-08 | RESIGNED |
MR JOHN LAWRENCE STALLABRASS | Oct 1957 | British | Director | 2009-06-30 UNTIL 2011-03-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-09-26 UNTIL 2000-10-13 | RESIGNED | ||
JANET ANNE ROWE | Dec 1950 | British | Director | 2000-10-25 UNTIL 2000-12-21 | RESIGNED |
RAMON ROCA ENRICH | Jun 1962 | Spanish | Director | 2006-12-14 UNTIL 2016-02-20 | RESIGNED |
MR MIGUEL HERRERA-LASSO | Dec 1957 | Mexican | Director | 2013-07-01 UNTIL 2016-02-20 | RESIGNED |
ROBERT ANTHONY JACKSON | Nov 1961 | British | Director | 2001-10-08 UNTIL 2009-06-30 | RESIGNED |
MR ROBERT ANTHONY JACKSON | Nov 1961 | British | Director | 2012-05-15 UNTIL 2016-04-30 | RESIGNED |
MR ROBIN CHARLES ALEXANDER HOLLOWAY | Jan 1962 | British | Director | 2011-03-31 UNTIL 2012-05-15 | RESIGNED |
JONATHAN ALLEN | Jul 1966 | British | Director | 2000-10-13 UNTIL 2000-12-21 | RESIGNED |
KEVIN ELSE | Nov 1957 | British | Director | 2019-03-26 UNTIL 2023-04-27 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-09-26 UNTIL 2000-10-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dennis Eagle Limited | 2016-04-06 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - REFUSE SERVICES LIMITED | 2022-07-23 | 31-12-2021 | £1 equity |
Dormant Company Accounts - REFUSE SERVICES LIMITED | 2021-06-23 | 31-12-2020 | £1 equity |
Dormant Company Accounts - REFUSE SERVICES LIMITED | 2021-01-19 | 31-12-2019 | £1 equity |
Dormant Company Accounts - REFUSE SERVICES LIMITED | 2019-09-04 | 31-12-2018 | £1 equity |