TRADE EFFLUENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
TRADE EFFLUENT SERVICES LIMITED
COMPANY NUMBER
02587315
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38210 -
Treatment and disposal of non-hazardous waste
INCORPORATION DATE
01/03/1991
(33 years and 8 months old)
WEBSITE
www.tradeeffluent.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/03/1991
16/04/1991
LANCEGRADE SERVICES LIMITED
WREXHAM
LL13 9YE
Telephone: 01978661866
TPS: Yes
Factory Road
Sandycroft
Deeside
Clwyd
CH5 2QJ
Telephone: 661866
Hugmore House
Hugmore Lane
Llan-Y-Pwll
Wrexham, Clwyd
LL13 9YE
Telephone: 661866
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 |
|---|---|---|
| TRADE EFFLUENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| HUGMORE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRADE EFFLUENT 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 TRADE EFFLUENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADE EFFLUENT 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 |
|---|---|---|---|---|
|
Director: 07/10/1997 - Present (27 years and 1 months) Secretary: 17/03/1991 - Present (33 years and 8 months) Born in Apr 1951 (age: 73) |
Active | Director&Secretary |
Current: 3 Past: 1 |
View Report |
|
17/03/1991 - Present (33 years and 8 months) Born in Oct 1949 (age: 75) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
31/03/2007 - Present (17 years and 7 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/05/2015 - Present (9 years and 6 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/03/1991 - Present (33 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1047 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRADE EFFLUENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| HUGMORE LIMITED | Non-Trading | View Report |
| IN-VESSEL COMPOSTING LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 06/03/2023 | Michael Younger (908495312) has left the board |
| 17/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 29/11/2018 | Brian Roberts (903750488) has left the board |
| 22/11/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 18/03/2017 | New Confirmation Statement filed |
| 17/02/2017 | New Confirmation Statement filed |
| 09/12/2016 | New Accounts filed |
| 19/04/2016 | New Confirmation Statement filed |
| 18/04/2016 | New Board Member Robert Mark Netzband-Piggott (920717309) Appointed |
| 21/11/2015 | New Accounts filed |
| 03/06/2015 | New Confirmation Statement filed |
| 03/11/2014 | New Accounts filed |
| 03/04/2014 | New Confirmation Statement filed |
| 13/11/2013 | New Accounts filed |
| 03/04/2013 | New Confirmation Statement filed |
| 01/04/2013 | New Board Member Brian Roberts (903750488) Appointed |
| 29/03/2013 | New Board Member Brian Roberts (903750488) Appointed |
| 28/03/2013 | New Board Member Brian Roberts (903750488) Appointed |
| 15/01/2013 | New Accounts filed |
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