BOXCLEVER TOTAL WASTE MANAGEMENT LIMITED - BURNTWOOD
| Company Profile | Company Filings |
Overview
BOXCLEVER TOTAL WASTE MANAGEMENT LIMITED is a Private Limited Company from BURNTWOOD UNITED KINGDOM and has the status: Active.
BOXCLEVER TOTAL WASTE MANAGEMENT LIMITED was incorporated 19 years ago on 12/05/2005 and has the registered number: 05450907. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BOXCLEVER TOTAL WASTE MANAGEMENT LIMITED was incorporated 19 years ago on 12/05/2005 and has the registered number: 05450907. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BOXCLEVER TOTAL WASTE MANAGEMENT LIMITED - BURNTWOOD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
UNIT 4 NEWLANDS COURT ATTWOOD ROAD
BURNTWOOD
STAFFORDSHIRE
WS7 3GF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BOXCLEVER HAZARDOUS WASTE MANAGEMENT LIMITED (until 09/11/2010)
BOXCLEVER HAZARDOUS WASTE MANAGEMENT LIMITED (until 09/11/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN GEOFFREY LYON | Sep 1966 | British | Director | 2021-04-16 | CURRENT |
| ADAM SHARE | Jul 1970 | British | Director | 2018-12-17 | CURRENT |
| BCB ENVIRONMENTAL MANAGEMENT LTD | Corporate Director | 2005-05-12 UNTIL 2008-06-30 | RESIGNED | ||
| AXION WASTE LTD | Corporate Director | 2005-05-12 UNTIL 2008-06-30 | RESIGNED | ||
| AXION WASTE LTD | Corporate Secretary | 2005-05-12 UNTIL 2007-05-17 | RESIGNED | ||
| MR PHILIP JONES | Apr 1974 | British | Director | 2008-06-30 UNTIL 2010-11-25 | RESIGNED |
| MR ARON LEE JAMES | Jan 1969 | British | Director | 2012-01-12 UNTIL 2018-12-17 | RESIGNED |
| MR PAUL SIMON GATCLIFFE | Feb 1967 | British | Director | 2016-12-21 UNTIL 2018-12-17 | RESIGNED |
| MR ALAN CLAPPERTON | Jan 1971 | British | Director | 2018-12-17 UNTIL 2022-03-01 | RESIGNED |
| MRS KATHRYN BOARDMAN | British | Secretary | 2007-05-17 UNTIL 2016-12-21 | RESIGNED | |
| MR PHILIP STEPHEN BOARDMAN | Jun 1959 | British | Director | 2008-06-30 UNTIL 2016-12-21 | RESIGNED |
| MR ROBERT EDWARD FENTON | Jul 1974 | British | Director | 2016-12-21 UNTIL 2018-12-17 | RESIGNED |
| MRS KATHRYN BOARDMAN | British | Director | 2008-06-30 UNTIL 2016-12-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Environmental Resource Group Limited | 2017-04-06 | Newcastle Under Lyme |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Envirosol Resource Management Limited | 2016-04-06 - 2016-04-06 | Sutton Coldfield West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Boxclever_Total_Waste_Man - Accounts | 2023-09-22 | 31-12-2022 | |
| Boxclever_Total_Waste_Man - Accounts | 2022-09-22 | 31-12-2021 | |
| BOXCLEVER_TOTAL_WASTE_MAN - Accounts | 2019-09-28 | 31-12-2018 | £52,805 Cash £-75,379 equity |
| Abbreviated Company Accounts - BOXCLEVER TOTAL WASTE MANAGEMENT LIMITED | 2017-04-01 | 30-06-2016 | £2,796 Cash £-56,346 equity |
| Abbreviated Company Accounts - BOXCLEVER TOTAL WASTE MANAGEMENT LIMITED | 2016-02-12 | 30-06-2015 | £7,266 equity |
| Abbreviated Company Accounts - BOXCLEVER TOTAL WASTE MANAGEMENT LIMITED | 2015-03-11 | 30-06-2014 | £796 Cash £24,872 equity |