TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

C & M Waste Management LTD

Adresse
Alexander House
Cafferata Way
Newark
NG24 2TN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 décembre 2019
End of VAT Registration
5 septembre 2023
Company Register Name C & M Waste Management Limited
Company Register Address Kelsall House Stafford Court
Telford
TF3 3BD
Société Numéro de Registre 06220059 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)38110 - Collecte des déchets non dangereux
Statut de Sociétéactive
Noms Précédents
  • C & M Southeast LTD
  • 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 (2)

    Source: Companies House
    gb-flag GB Uk Waste Solutions Limited Status: Active Notified: 06/03/2020 Companies House Number: 04995890 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Annett, Michael Joseph Status: Ceased Notified: 30/04/2016 Ceased: 06/03/2020 Date of Birth: 03/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Sullivan, John Terence Stafford Park 1, Telford, Shropshire, England Status: Active Notified: 24/05/2023 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sullivan, John Terence Stafford Park 1, Telford, Shropshire, England Status: Active Notified: 24/05/2023 Role: Secretary
    Wakeley, Guy Richard Stafford Park 1, Telford, England Status: Active Notified: 24/05/2023 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Baleaway LTD Status: Ceased Notified: 30/04/2016 Ceased: 26/02/2020 Companies House Number: 06610097 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Jama Confidential Limited Status: Ceased Notified: 30/04/2016 Ceased: 26/02/2020 Companies House Number: 08554930 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB LB Confidential Shredding Limited Status: Ceased Notified: 30/04/2016 Ceased: 26/02/2020 Companies House Number: 06957798 Nature of Control
  • Ownership of shares - 75% or more