THREE SHIRES WASTE RECYCLING LIMITED - FINCHLEY


Company Profile Company Filings

Overview

THREE SHIRES WASTE RECYCLING LIMITED is a Private Limited Company from FINCHLEY UNITED KINGDOM and has the status: Dissolved - no longer trading.
THREE SHIRES WASTE RECYCLING LIMITED was incorporated 19 years ago on 28/10/2004 and has the registered number: 05272490. The accounts status is TOTAL EXEMPTION FULL.

THREE SHIRES WASTE RECYCLING LIMITED - FINCHLEY

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2020

Registered Office

1ST FLOOR
FINCHLEY
LONDON
N3 2LT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2021 11/11/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SANDRA WALLACE Secretary 2020-02-03 CURRENT
ROBERT WALLACE Sep 1960 British Director 2008-04-21 CURRENT
SANDRA WALLACE Jul 1965 British Director 2004-10-28 UNTIL 2020-02-03 RESIGNED
MR ROBERT WALLACE Sep 1960 British Secretary 2004-10-28 UNTIL 2005-04-19 RESIGNED
ROBERT WALLACE Sep 1960 British Secretary 2008-04-21 UNTIL 2020-02-10 RESIGNED
MR PATRICK SMITH Jan 1950 British Secretary 2005-04-19 UNTIL 2008-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bab Property Limited 2016-04-06 Finchley   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAB PROPERTY LIMITED BARNET Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BAB LAND LIMITED FINCHLEY UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Three Shires Waste Recycling Limited - Accounts to registrar (filleted) - small 18.2 2021-07-20 31-10-2020 £16,140 Cash £705,708 equity
Three Shires Waste Recycling Limited - Accounts to registrar (filleted) - small 18.2 2020-07-21 31-10-2019 £185,578 Cash £879,982 equity
Three Shires Waste Recycling Limited - Accounts to registrar (filleted) - small 18.2 2019-08-01 31-10-2018 £341,068 Cash £1,050,177 equity
Three Shires Waste Recycling Limited - Accounts to registrar (filleted) - small 18.2 2018-07-11 31-10-2017 £332,437 Cash £1,053,278 equity
Abbreviated Company Accounts - THREE SHIRES WASTE RECYCLING LIMITED 2016-07-19 31-10-2015 £247,133 Cash £842,434 equity

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