BIFFA WEST SUSSEX HOLDCO LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
BIFFA WEST SUSSEX HOLDCO LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
BIFFA WEST SUSSEX HOLDCO LIMITED was incorporated 14 years ago on 26/08/2009 and has the registered number: 07001231. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BIFFA WEST SUSSEX HOLDCO LIMITED was incorporated 14 years ago on 26/08/2009 and has the registered number: 07001231. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BIFFA WEST SUSSEX HOLDCO LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CORONATION ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3TZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/09/2023 | 16/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ROBERT MASON TOPHAM | Nov 1972 | British | Director | 2018-09-28 | CURRENT |
MR PAUL ANTHONY JAMES | Feb 1967 | British | Director | 2023-09-19 | CURRENT |
MR MICHAEL THAIR | Jul 1976 | British | Director | 2010-04-06 | CURRENT |
SARAH PARSONS | Secretary | 2023-06-02 | CURRENT | ||
BIFFA CORPORATE SERVICES LIMITED | Corporate Director | 2011-07-25 UNTIL 2011-07-25 | RESIGNED | ||
MR KEITH WOODWARD | Jan 1954 | British | Director | 2009-08-26 UNTIL 2016-12-09 | RESIGNED |
MR IAN RAYMOND WAKELIN | Mar 1963 | British | Director | 2010-09-23 UNTIL 2018-09-28 | RESIGNED |
MS CULDIP KELLY CAUR PONE | Feb 1970 | British | Director | 2009-11-16 UNTIL 2011-08-02 | RESIGNED |
MR RICHARD NEIL PIKE | Sep 1969 | British | Director | 2018-09-28 UNTIL 2023-03-31 | RESIGNED |
MR PAUL WILLIS JENNINGS | Mar 1957 | British | Director | 2010-02-12 UNTIL 2010-08-03 | RESIGNED |
MR JAN ANDREAS LEONARDUS HORBACH | Oct 1962 | Dutch | Director | 2009-11-16 UNTIL 2010-05-28 | RESIGNED |
DR. JOHN KIERAN CASEY | Aug 1967 | Irish | Director | 2010-09-23 UNTIL 2019-03-18 | RESIGNED |
MR JULIAN BOWDEN-WILLIAMS | Oct 1972 | British | Director | 2010-09-23 UNTIL 2011-03-31 | RESIGNED |
MR KEITH WOODWARD | Jan 1954 | British | Secretary | 2009-08-26 UNTIL 2016-12-09 | RESIGNED |
HILARY MYRA ELLSON | British | Secretary | 2009-08-26 UNTIL 2012-07-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Biffa Corporate Holdings Limited | 2016-04-06 | High Wycombe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |