BIFFA TREATMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BIFFA TREATMENT SERVICES LIMITED
COMPANY NUMBER
02393309
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38110 -
Collection of non-hazardous waste
INCORPORATION DATE
08/06/1989
(35 years and 5 months old)
WEBSITE
https://www.renewi.com/en/investors
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
09/10/2017
18/10/2024
RENEWI UK SERVICES LIMITED
View all previous names
HIGH WYCOMBE
HP12 3TZ
Telephone: 01908650580
TPS: No
110 Easter Queenslie Road
Glasgow
Lanarkshire
G33 4UL
Telephone: 650580
25 Telford Way
Telford Way Industrial Estate
Kettering
Northamptonshire
NN16 8UN
Accuray House
Coronation Road
Cressex Business Park
HIGH WYCOMBE
HP12 3TZ
Barkby Road
Leicester
Leicestershire
LE4 9LG
Canada Dock Bankhall Lane
Liverpool
Merseyside
L20 8EW
Corrib House
Griffin Lane
Aylesbury
Buckinghamshire
HP19 8BP
Telephone: 485642
Dunedin House
Auckland Park
Bletchley
Milton Keynes, Buckinghamshire
MK1 1BU
Telephone: 650580
Gerpins Lane
Upminster
Essex
RM14 2XR
Telephone: 225723
Greenbank Road
East Tullos Industrial Estate
Aberdeen
Aberdeenshire
AB12 3BQ
Lockerbie Road
Dumfries
Dumfriesshire
DG1 3PG
Telephone: 750911
Unit 5a
Wavell Drive
Rosehill Industrial Estate
Carlisle, Cumbria
CA1 2ST
Telephone: 822100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Dominic Pieter James Murray (930984724) has left the board |
| 17/10/2024 | Antonius Adrianus Verberne (926905031) has left the board |
| 17/10/2024 | New Company Secretary Sarah Parsons (932824657) Appointed |
Credit Risk Overview
Want to learn more about BIFFA TREATMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIFFA TREATMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIFFA TREATMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2024 - Present (7 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/10/2024 - Present (1 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 98 Past: 40 |
View Report |
|
Sylvester Christopher Patrick McDonagh Director: 08/06/1991 - 14/02/2000 (8 years and 8 months) Secretary: 13/02/1997 - 23/09/1998 (1 years and 7 months) Born in Jan 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Director: 08/06/1991 - 08/02/2000 (8 years and 8 months) Secretary: 08/06/1991 - 13/02/1997 (5 years and 8 months) Born in Feb 1965 |
Resigned | Director&Secretary |
Current: 7 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RENEWI ARGYLL & BUTE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RENEWI ARGYLL & BUTE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Dominic Pieter James Murray (930984724) has left the board |
| 17/10/2024 | Antonius Adrianus Verberne (926905031) has left the board |
| 17/10/2024 | New Company Secretary Sarah Parsons (932824657) Appointed |
| 17/10/2024 | New Board Member Michael Robert Mason Topham (918193056) Appointed |
| 12/10/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 04/04/2024 | James Austin Priestley (915997756) has left the board |
| 04/04/2024 | New Board Member Keith Sinfield (932126240) Appointed |
| 28/12/2023 | New Accounts filed |
| 08/06/2023 | New Company Secretary Dominic Pieter James Murray (930984724) Appointed |
| 08/06/2023 | Philip Bernard Griffin-Smith (913018995) has left the board |
| 05/03/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 19/05/2022 | Toby Richard Woolrych (911650463) has left the board |
| 15/03/2022 | New Accounts filed |
| 04/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 16/09/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 23/04/2020 | Neil Rowland Miles (917846976) has left the board |
| 23/04/2020 | New Board Member Antonius Adrianus Verberne (926905031) Appointed |
| 19/11/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Accounts filed |
| 26/11/2018 | Michael Andrew Turner (915497801) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 30/10/2017 | New Accounts filed |
| 11/06/2017 | New Confirmation Statement filed |
| 06/02/2017 | Peter Richard Armstrong (905785848) has left the board |
| 12/01/2017 | New Accounts filed |
| 19/12/2016 | Matthew Paul Williams (917196188) has left the board |
| 17/11/2016 | New Board Member James Austin Priestley (915997756) Appointed |
| 04/08/2016 | New Board Member Matthew Paul Williams (917196188) Appointed |
| 01/08/2016 | Peter Damian Eglinton (913766081) has left the board |
| 07/07/2016 | New Confirmation Statement filed |
| 07/07/2016 | New Board Member Neil Miles (917846976) Appointed |
| 18/01/2016 | New Board Member Peter Richard Armstrong (905785848) Appointed |
| 06/01/2016 | David Kevin Mulligan (907421521) has left the board |
| 13/10/2015 | New Accounts filed |
| 13/06/2015 | New Confirmation Statement filed |
| 11/06/2015 | New Accounts filed |
| 13/06/2014 | New Confirmation Statement filed |
| 02/04/2014 | Jeremy John Cobbett Simpson (916216612) has left the board |
| 14/01/2014 | New Board Member David Kevin Mulligan (907421521) Appointed |
| 06/01/2014 | Elizabeth Mary Bayley (917718022) has left the board |
| 25/12/2013 | New Accounts filed |
| 12/06/2013 | New Confirmation Statement filed |
| 18/04/2013 | New Board Member Peter Damian Eglinton (913766081) Appointed |
| 08/04/2013 | Paul Frederek Holmes (914906640) has left the board |
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