TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Biffa (Corby) Limited
Adresse
Coronation Road
Cressex
High Wycombe
HP12 3TZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03216850 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)38320 - Récupération de déchets triés
77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Viridor Waste (Corby) Limited
  • Oakley Waste Management Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Syracuse Waste Limited Status: Active Notified: 31/07/2021 Companies House Number: 13269384 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Viridor Waste Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2021 Companies House Number: 00575069 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Angell, Marc Anthony High Wycombe, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Parsons, Sarah High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 31/08/2021 Role: Secretary
    Topham, Michael Robert Mason High Wycombe, United Kingdom Status: Active Notified: 31/08/2021 Date of Birth: 11/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: English
    James, Paul Anthony High Wycombe, United Kingdom Status: Ceased Notified: 19/09/2023 Ceased: 31/10/2024 Occupation: Group Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Parsons, Sarah Christine High Wycombe, United Kingdom Status: Ceased Notified: 24/05/2023 Ceased: 19/09/2023 Date of Birth: 11/1970 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British,Australian

    Companies Controlled by This Company (4)

    gb-flag GB Biffa (Earls Barton) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00748129 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Corby Skip Hire Limited Status: Active Notified: 06/04/2016 Companies House Number: 05852104 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Oakley Recycling Limited Status: Active Notified: 06/04/2016 Companies House Number: 05850291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Oakley Skip Hire Limited Status: Active Notified: 06/04/2016 Companies House Number: 05852113 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •