O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED is a Private Limited Company from HIGH WYCOMBE UNITED KINGDOM and has the status: Active.
O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED was incorporated 9 years ago on 24/04/2015 and has the registered number: 09560589. The accounts status is DORMANT and accounts are next due on 30/12/2024.
O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED was incorporated 9 years ago on 24/04/2015 and has the registered number: 09560589. The accounts status is DORMANT and accounts are next due on 30/12/2024.
O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
CORONATION ROAD
HIGH WYCOMBE
HP12 3TZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TIMEC 1502 LIMITED (until 29/07/2015)
TIMEC 1502 LIMITED (until 29/07/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2023 | 08/05/2024 |
Map
UNITED KINGDOM
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 |
SARAH PARSONS | Secretary | 2019-07-11 | CURRENT | ||
MR RICHARD NEIL PIKE | Sep 1969 | British | Director | 2018-09-28 UNTIL 2023-03-31 | RESIGNED |
BIFFA CORPORATE SERVICES LIMITED | Corporate Director | 2017-07-05 UNTIL 2023-09-19 | RESIGNED | ||
MUCKLE SECRETARY LIMITED | Corporate Secretary | 2015-04-24 UNTIL 2015-06-11 | RESIGNED | ||
MR IAN RAYMOND WAKELIN | Mar 1963 | British | Director | 2017-07-05 UNTIL 2018-09-28 | RESIGNED |
MR GORDON JOHN O'BRIEN | Nov 1962 | British | Director | 2015-07-07 UNTIL 2017-07-05 | RESIGNED |
MR NATHAN O'BRIEN | Mar 1986 | British | Director | 2015-06-11 UNTIL 2017-07-05 | RESIGNED |
JONATHAN ANDREW HURFORD | Jan 1978 | British | Director | 2015-09-14 UNTIL 2017-07-05 | RESIGNED |
MR ANDREW JOHN DAVISON | Sep 1961 | British | Director | 2015-04-24 UNTIL 2015-06-11 | RESIGNED |
RACHAEL HAMBROOK | Secretary | 2017-07-05 UNTIL 2019-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Biffa Waste Services Limited | 2017-07-05 | High Wycombe |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dr Nathan O'Brien | 2016-04-06 - 2017-07-05 | 3/1986 | High Wycombe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |