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 - WARWICK

This company is listed in the following categories:
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

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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

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