CROWN CONFIDENTIAL WASTE DESTRUCTION LIMITED - ENFIELD
Company Profile | Company Filings |
Overview
CROWN CONFIDENTIAL WASTE DESTRUCTION LIMITED is a Private Limited Company from ENFIELD and has the status: Active.
CROWN CONFIDENTIAL WASTE DESTRUCTION LIMITED was incorporated 18 years ago on 11/05/2006 and has the registered number: 05813003. The accounts status is DORMANT and accounts are next due on 28/02/2025.
CROWN CONFIDENTIAL WASTE DESTRUCTION LIMITED was incorporated 18 years ago on 11/05/2006 and has the registered number: 05813003. The accounts status is DORMANT and accounts are next due on 28/02/2025.
CROWN CONFIDENTIAL WASTE DESTRUCTION LIMITED - ENFIELD
This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste
38210 - Treatment and disposal of non-hazardous waste
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
HERITAGE HOUSE
ENFIELD
MIDDLESEX
EN1 1TW
This Company Originates in : United Kingdom
Previous trading names include:
GB CRATE HIRE LIMITED (until 25/07/2009)
GB CRATE HIRE LIMITED (until 25/07/2009)
AVERCO NO.1 LIMITED (until 09/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN CHARLES MORTIMER | Nov 1968 | British | Director | 2023-12-01 | CURRENT |
MR BARRY ANTHONY KOOLEN | Apr 1966 | British | Director | 2018-12-11 | CURRENT |
STEPHEN HARDIE | Dec 1972 | British | Director | 2018-12-11 | CURRENT |
MR FRANCIS VIVIAN HOPPING | Secretary | 2018-12-11 | CURRENT | ||
JAMES EDWARD THOMPSON | Jan 1940 | American | Director | 2006-06-07 UNTIL 2014-06-13 | RESIGNED |
MR KENNETH MADRID | Dec 1954 | American | Director | 2014-06-13 UNTIL 2023-08-18 | RESIGNED |
MR ROBERT JAMES FOOTE | Canadian | Director | 2014-06-13 UNTIL 2023-12-01 | RESIGNED | |
MR STEPHEN HARDIE | Secretary | 2013-02-22 UNTIL 2018-12-11 | RESIGNED | ||
ROBERT FOOTE | Secretary | 2006-06-07 UNTIL 2013-02-22 | RESIGNED | ||
VERSEC SECRETARIES LIMITED | Corporate Secretary | 2006-05-11 UNTIL 2006-06-07 | RESIGNED | ||
VERSEC NOMINEES LIMITED | Corporate Director | 2006-05-11 UNTIL 2006-06-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Sally Anne Barrington Thompson | 2017-01-01 | 12/1949 | Hong Kong | Ownership of shares 75 to 100 percent |