Electrical Waste Limited

General information

Name:

Electrical Waste Ltd

Office Address:

Georgina Mackie House 141 Farmer Ward Road CV8 2SU Kenilworth

Number: 06506547

Incorporation date: 2008-02-18

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 06506547 16 years ago, Electrical Waste Limited was set up as a Private Limited Company. The official registration address is Georgina Mackie House, 141 Farmer Ward Road Kenilworth. This business's Standard Industrial Classification Code is 38120 which means Collection of hazardous waste. Electrical Waste Ltd reported its account information for the period up to 2022-04-30. The latest confirmation statement was filed on 2023-06-20.

There's a number of two directors supervising this particular company at the moment, namely John A. and Andrew S. who have been utilizing the directors tasks for nine years. In order to find professional help with legal documentation, this particular company has been utilizing the skills of Andrew S. as a secretary since the appointment on 30th April 2009.

Company staff

John A.

Role: Director

Appointed: 29 September 2015

Latest update: 20 April 2024

Andrew S.

Role: Secretary

Appointed: 30 April 2009

Latest update: 20 April 2024

Andrew S.

Role: Director

Appointed: 30 April 2009

Latest update: 20 April 2024

People with significant control

The companies with significant control over this firm include: Electrical Waste Recycling Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Denmark Street, G22 6DB and was registered as a PSC under the reg no Sc208558.

Electrical Waste Recycling Group Ltd
Address: 400 Denmark Street, Glasgow, G22 6DB, Scotland
Legal authority Scottish Law
Legal form Limited Company
Country registered Scotland
Place registered Companies House In Edinburgh
Registration number Sc208558
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jacqueline M.
Notified on 6 April 2016
Ceased on 30 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Georgina H.
Notified on 6 April 2016
Ceased on 15 November 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control 30th January 2024 (PSC07)
filed on: 30th, January 2024
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 38120 : Collection of hazardous waste
16
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