TRANSWASTE RECYCLING AND AGGREGATES LIMITED
Active - Accounts Filed
General Information
NAME
TRANSWASTE RECYCLING AND AGGREGATES LIMITED
COMPANY NUMBER
03863280
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
39000 -
Remediation activities and other waste management services
INCORPORATION DATE
21/10/1999
(25years old)
WEBSITE
www.transwasteltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/10/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
27/06/2000
08/01/2002
CITY STONE AND RECYCLING COMPANY LIMITED
View all previous names
EAST YORKSHIRE
HU14 3HH
Telephone: 01482333650
TPS: No
Melton Waste Park Gibson Lane
Melton
East Yorkshire
HU14 3HH
Telephone: 333650
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 |
|---|---|---|
| TRANSWASTE RECYCLING AND AGGREGATES LIMITED | Active - Accounts Filed | View Report |
| THERMECO (YORKSHIRE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRANSWASTE RECYCLING AND AGGREGATES 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 TRANSWASTE RECYCLING AND AGGREGATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSWASTE RECYCLING AND AGGREGATES 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: 08/07/2002 - Present (22 years and 3 months) Secretary: 08/07/2002 - Present (22 years and 3 months) Born in Aug 1972 (age: 52) |
Active | Director&Secretary |
Current: 19 Past: 5 |
View Report |
|
08/07/2002 - Present (22 years and 3 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
01/02/2020 - Present (4 years and 9 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
21/10/1999 - Present (25years) Born in Jan 1951 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
21/10/1999 - Present (25years) 21/10/1999 - Present (25years) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSWASTE RECYCLING AND AGGREGATES LIMITED | Active - Accounts Filed | View Report |
| THERMECO (YORKSHIRE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 20/07/2022 | Stuart Mark Wells (910708107) has left the board |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Accounts filed |
| 14/02/2020 | New Board Member Michael Robert Kemish (925965374) Appointed |
| 16/11/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 27/10/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 13/04/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 11/11/2015 | New Annual Return filed |
| 29/10/2014 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 06/11/2013 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 27/10/2012 | New Annual Return filed |
| 12/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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