Biffa Gs Environmental Recycling Limited

General information

Name:

Biffa Gs Environmental Recycling Ltd

Office Address:

Coronation Road Cressex HP12 3TZ High Wycombe

Number: 04786413

Incorporation date: 2003-06-04

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04786413 21 years ago, Biffa Gs Environmental Recycling Limited is categorised as a Private Limited Company. The company's latest mailing address is Coronation Road, Cressex High Wycombe. It has been already nine years that This firm's registered name is Biffa Gs Environmental Recycling Limited, but up till 2015 the business name was Greenstar Environmental Recycling and before that, until Wednesday 14th June 2006 the company was known under the name Materials Recovery East. It means this company used five different names. The company's declared SIC number is 99999 meaning Dormant Company. Biffa Gs Environmental Recycling Ltd released its latest accounts for the financial period up to Friday 25th March 2022. The company's latest confirmation statement was filed on Wednesday 24th May 2023.

Taking into consideration the following enterprise's constant expansion, it was necessary to appoint other company leaders: Paul J. and Michael T. who have been supporting each other since September 2023 for the benefit of the following business. Additionally, the managing director's responsibilities are assisted with by a secretary - Sarah P., who was chosen by the business on Friday 2nd June 2023.

  • Previous company's names
  • Biffa Gs Environmental Recycling Limited 2015-07-13
  • Greenstar Environmental Recycling Ltd 2006-06-14
  • Materials Recovery East Limited 2004-06-07
  • Jackdaw Recycling Limited 2003-07-09
  • Crownlyte Limited 2003-06-04

Company staff

Paul J.

Role: Director

Appointed: 19 September 2023

Latest update: 9 May 2024

Sarah P.

Role: Secretary

Appointed: 02 June 2023

Latest update: 9 May 2024

Michael T.

Role: Director

Appointed: 28 September 2018

Latest update: 9 May 2024

People with significant control

The companies with significant control over this firm include: Biffa Gs Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aylesbury at Gatehouse Way, HP19 8DB, Buckinghamshire and was registered as a PSC under the reg no 4631832.

Biffa Gs Uk Holdings Limited
Address: Third Floor, The Gatehouse Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 4631832
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2023
Account last made up date 25 March 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (PARENT_ACC)
filed on: 15th, January 2024
accounts
Free Download Download filing (104 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
20
Company Age

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