TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Total Recycling Services Limited
Adresse
Lingfield Way
Yarm Road Business Park
Darlington
DL1 4PZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address Coronation Road Coronation Road
High Wycombe
HP12 3TZ
Société Numéro de Registre 06989536 Show on Companies House
Accountsfull
last accounts made up to 31 octobre 2021
Activité (Code NAF)38110 - Collecte des déchets non dangereux
38120 - Collecte des déchets dangereux
38210 - Traitement et élimination des déchets non dangereux
38220 - Traitement et élimination des déchets dangereux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (7)

Source: Companies House
gb-flag GB Biffa Waste Services Limited Status: Active Notified: 20/03/2023 Companies House Number: 00946107 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 Bgf Investment Management Limited Status: Ceased Notified: 05/10/2017 Ceased: 20/03/2023 Companies House Number: 10608481 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Bgf Nominees Limited (A/C Bgf Investments Lp) Status: Ceased Notified: 10/10/2022 Ceased: 20/03/2023 Companies House Number: 10007355 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Business Growth Fund Plc (As General Partner Of Bgf Investments Lp) Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2017 Companies House Number: 07514847 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Foreman, Alex Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2023 Date of Birth: 11/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Jones, Robert Status: Ceased Notified: 06/04/2016 Ceased: 10/10/2022 Date of Birth: 12/1975 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Significant influence or control
    •
    Smith, Ross Stephen Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2023 Date of Birth: 08/1966 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    James, Paul Anthony Cressex Business Park, High Wycombe, England Status: Active Notified: 19/09/2023 Occupation: Group Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Parsons, Sarah Christine Cressex Business Park, High Wycombe, England Status: Active Notified: 20/03/2023 Role: Secretary
    Topham, Michael Robert Mason Cressex Business Park, High Wycombe, England Status: Active Notified: 20/03/2023 Date of Birth: 11/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Foreman, Alex Cressex Business Park, High Wycombe, England Status: Ceased Notified: 22/06/2023 Ceased: 08/01/2024 Date of Birth: 11/1978 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Parsons, Sarah Christine Cressex Business Park, High Wycombe, England Status: Ceased Notified: 22/06/2023 Ceased: 19/09/2023 Date of Birth: 11/1970 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British,Australian