Npl Waste Management Holdings Ltd

General information

Name:

Npl Waste Management Holdings Limited

Office Address:

One St Peter's Square M2 3DE Manchester

Number: 05551903

Incorporation date: 2005-09-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Npl Waste Management Holdings Ltd business has been in this business field for nineteen years, as it's been established in 2005. Registered with number 05551903, Npl Waste Management Holdings is categorised as a Private Limited Company with office in One St Peter's Square, Manchester M2 3DE. This company has a history in name changing. Up till now the firm had two different names. Up till 2019 the firm was run as Regeniq and before that the official company name was Inhoco 3244. This firm's registered with SIC code 39000 and has the NACE code: Remediation activities and other waste management services. Thu, 31st Mar 2022 is the last time when company accounts were filed.

There's a group of two directors managing this particular business at present, namely John L. and Michelle M. who have been executing the directors responsibilities since June 2021. What is more, the managing director's duties are regularly aided with by a secretary - Carol T., who joined this business on 1st June 2020.

  • Previous company's names
  • Npl Waste Management Holdings Ltd 2019-11-26
  • Regeniq Limited 2005-10-07
  • Inhoco 3244 Limited 2005-09-01

Financial data based on annual reports

Company staff

John L.

Role: Director

Appointed: 30 June 2021

Latest update: 6 April 2024

Carol T.

Role: Secretary

Appointed: 01 June 2020

Latest update: 6 April 2024

Michelle M.

Role: Director

Appointed: 03 May 2007

Latest update: 6 April 2024

People with significant control

Executives with significant control over the firm are: Robert M. has substantial control or influence over the company. Npl Group (Uk) Ltd owns over 3/4 of company shares. This company can be reached in Glasgow at St. Vincent Street, First Floor, G2 5QD and was registered as a PSC under the reg no Sc444462.

Robert M.
Notified on 31 March 2020
Nature of control:
substantial control or influence
Npl Group (Uk) Ltd
Address: 183 St. Vincent Street, First Floor, Glasgow, G2 5QD, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House Uk
Registration number Sc444462
Notified on 31 March 2020
Nature of control:
over 3/4 of shares
Robert M.
Notified on 1 September 2016
Ceased on 31 March 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts 5 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 5 June 2014
Annual Accounts 4 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 4 June 2015
Annual Accounts 21 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 21 June 2016
Annual Accounts 4 May 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 4 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Small company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2016

Address:

100 Barbirolli Square

Post code:

M2 3AB

City / Town:

Manchester

Accountant/Auditor,
2016

Name:

R.g. Beattie & Co Ltd

Address:

121 Moffat Street

Post code:

G5 OND

City / Town:

Glasgow

Search other companies

Services (by SIC Code)

  • 39000 : Remediation activities and other waste management services
18
Company Age

Similar companies nearby

Closest companies