Timios Waste Services Ltd

General information

Name:

Timios Waste Services Limited

Office Address:

Gibson House 2 Lancaster Way Ermine Business Park PE29 6XU Huntingdon

Number: 12546498

Incorporation date: 2020-04-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Timios Waste Services came into being in 2020 as a company enlisted under no 12546498, located at PE29 6XU Huntingdon at Gibson House 2 Lancaster Way. This company has been in business for four years and its state is active. This company's registered with SIC code 38120 and has the NACE code: Collection of hazardous waste. The business latest annual accounts provide detailed information about the period up to Friday 31st March 2023 and the latest confirmation statement was submitted on Friday 17th March 2023.

As mentioned in this specific company's directors directory, since October 6, 2020 there have been two directors: Mohammed U. and Karen S..

Executives with significant control over the firm are: Karen S. owns over 3/4 of company shares and has 3/4 to full of voting rights. Mohammed U. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Mohammed U.

Role: Director

Appointed: 06 October 2020

Latest update: 27 February 2024

Karen S.

Role: Director

Appointed: 03 April 2020

Latest update: 27 February 2024

People with significant control

Karen S.
Notified on 3 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mohammed U.
Notified on 6 October 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts
Start Date For Period Covered By Report 03 April 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 03 April 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
End Date For Period Covered By Report 30 April 2021

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates March 17, 2024 (CS01)
filed on: 18th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 38120 : Collection of hazardous waste
4
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