RUBBISH SOLUTION LTD - UXBRIDGE


Company Profile Company Filings

Overview

RUBBISH SOLUTION LTD is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
RUBBISH SOLUTION LTD was incorporated 9 years ago on 29/05/2015 and has the registered number: 09613940. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

RUBBISH SOLUTION LTD - UXBRIDGE

This company is listed in the following categories:
38110 - Collection of non-hazardous waste
43110 - Demolition
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

9 FIELD ROAD
UXBRIDGE
UB9 4HJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MASON MCDONNELL Sep 2000 British Director 2022-10-28 CURRENT
MR TOMMASO BEDEI Feb 1987 Italian Director 2018-02-15 UNTIL 2022-10-28 RESIGNED
MR JAROSLAW NALEPA Jun 1975 Polish Director 2015-05-29 UNTIL 2018-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mason Martin Mcdonnell 2022-10-28 9/2000 Uxbridge   Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Tommaso Bedei 2018-02-15 - 2022-10-28 2/1987 Hemel Hempstead   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr Jaroslaw Nalepa 2017-05-01 - 2018-02-15 6/1975 Milton Keynes   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHAMPTON SERVICES LTD UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
PREMIUM DETAILING UK LTD NORTHOLT UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
PRESTIGECARS24.PL LIMITED LONDON Dissolved... NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles
AYLESBURY RECYCLING COMPOSTING (ARC) LIMITED STAINES-UPON-THAMES ENGLAND Active MICRO ENTITY 38110 - Collection of non-hazardous waste
PREREN LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 43110 - Demolition
MASON PLANT & TRANSPORT LTD UXBRIDGE ENGLAND Active NO ACCOUNTS FILED 49410 - Freight transport by road

Free Reports Available

Report Date Filed Date of Report Assets
RUBBISH SOLUTION LTD - Filleted accounts 2023-08-03 31-05-2022 £5,455 Cash £10,106 equity
Micro-entity Accounts - RUBBISH SOLUTION LTD 2022-02-22 31-05-2021 £1,662 equity
Micro-entity Accounts - RUBBISH SOLUTION LTD 2021-06-23 31-05-2020 £5,921 equity
Accounts Submission 2019-11-13 31-05-2019 £2,927 Cash £1,723 equity
Accounts Submission 2019-02-26 31-05-2018 £3,250 Cash £-31,791 equity
Micro-entity Accounts - RUBBISH SOLUTION LTD 2018-03-01 31-05-2017 £5,660 Cash £-24,374 equity
Abbreviated Company Accounts - RUBBISH SOLUTION LTD 2017-03-01 31-05-2016 £5,911 Cash £-8,719 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHAMPTON SERVICES LTD UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
DOCK SIDE LOGISTICS LTD UXBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 49410 - Freight transport by road
MASON PLANT & TRANSPORT LTD UXBRIDGE ENGLAND Active NO ACCOUNTS FILED 49410 - Freight transport by road