Grg Waste Uk Ltd

General information

Name:

Grg Waste Uk Limited

Office Address:

C/o Bkp Ltd, Casebook Park Bunny Lane Timsbury SO51 0PG Romsey

Number: 12011038

Incorporation date: 2019-05-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Grg Waste Uk came into being in 2019 as a company enlisted under no 12011038, located at SO51 0PG Romsey at C/o Bkp Ltd, Casebook Park Bunny Lane. It has been in business for 5 years and its last known status is active. The company's declared SIC number is 38220 - Treatment and disposal of hazardous waste. Grg Waste Uk Limited released its latest accounts for the period up to 2022-12-31. The company's most recent confirmation statement was filed on 2023-05-19.

Due to this specific enterprise's magnitude, it became vital to formally appoint additional directors: Faye G., David C. and Michael G. who have been assisting each other for two years to exercise independent judgement of this limited company. In order to help the directors in their tasks, the limited company has been utilizing the skills of Faye G. as a secretary for the last five years.

Financial data based on annual reports

Company staff

Faye G.

Role: Director

Appointed: 17 May 2022

Latest update: 11 November 2023

David C.

Role: Director

Appointed: 09 August 2019

Latest update: 11 November 2023

Faye G.

Role: Secretary

Appointed: 09 August 2019

Latest update: 11 November 2023

Michael G.

Role: Director

Appointed: 22 May 2019

Latest update: 11 November 2023

People with significant control

The companies with significant control over the firm include: Woodstock Corporate Holdings Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Guernsey at Les Nicolles, Forest, GY8 0AE and was registered as a PSC under the reg no 70045. Bailiwick Investments Limited has substantial control or influence over the company. This company can be reached in Guernsey at St. Sampsons, GY1 3HS and was registered as a PSC under the reg no 49479.

Woodstock Corporate Holdings Ltd
Address: Woodstock Les Nicolles, Forest, Guernsey, GY8 0AE, Guernsey
Legal authority Companies Law Guernsey
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey
Registration number 70045
Notified on 17 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bailiwick Investments Limited
Address: Ltonelle House, Les Banques St. Sampsons, Guernsey, GY1 3HS, PO Box 141, Guernsey
Legal authority Companies (Guernsey) Law 2008
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey Register Of Companies
Registration number 49479
Notified on 22 May 2019
Nature of control:
substantial control or influence
Alan C.
Notified on 22 May 2019
Ceased on 15 March 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-05-22
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 16th January 2024 (CS01)
filed on: 16th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 38220 : Treatment and disposal of hazardous waste
4
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