SOUTH TYNE & WEAR ENERGY RECOVERY LTD
Active - Accounts Filed
General Information
NAME
SOUTH TYNE & WEAR ENERGY RECOVERY LTD
COMPANY NUMBER
07417700
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38210 -
Treatment and disposal of non-hazardous waste
INCORPORATION DATE
25/10/2010
(14 years and 1 months old)
WEBSITE
https://www.sita.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
25/10/2010
14/12/2015
SITA SOUTH TYNE & WEAR LIMITED
MANCHESTER
M1 4HB
c/o Albany Spc Services Ltd
3rd Floor
Manchester
M1 4HB
M1 4HB
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 |
|---|---|---|
| SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD | Active - Accounts Filed | View Report |
| SOUTH TYNE & WEAR ENERGY RECOVERY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 13/09/2023 | Belinda Faith Knox (920739510) has left the board |
Credit Risk Overview
Want to learn more about SOUTH TYNE & WEAR ENERGY RECOVERY LTD?
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 SOUTH TYNE & WEAR ENERGY RECOVERY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTH TYNE & WEAR ENERGY RECOVERY LTD?
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 |
|---|---|---|---|---|
|
23/03/2011 - Present (13 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/10/2014 - Present (10 years and 1 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 45 Past: 17 |
View Report |
|
18/09/2020 - Present (4 years and 2 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 25 Past: 2 |
View Report |
|
28/06/2021 - Present (3 years and 4 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
08/11/2021 - Present (3years) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 68 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD | Active - Accounts Filed | View Report |
| SOUTH TYNE & WEAR ENERGY RECOVERY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 13/09/2023 | Belinda Faith Knox (920739510) has left the board |
| 13/09/2023 | New Board Member Rahul Dipinkumar Kadiwar (931339569) Appointed |
| 18/04/2023 | Masashi Kanai (928281347) has left the board |
| 18/04/2023 | New Board Member Kazuma Fukao (930762718) Appointed |
| 22/01/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 20/01/2022 | Florent Thierry Antoine Duval (920485128) has left the board |
| 16/12/2021 | New Board Member Christopher Derrick Thorn (926679922) Appointed |
| 17/10/2021 | New Accounts filed |
| 16/09/2021 | Yuji Suzuki (923692557) has left the board |
| 16/09/2021 | New Board Member Masashi Kanai (928281347) Appointed |
| 17/01/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 22/09/2020 | Matthew Templeton (917554165) has left the board |
| 22/09/2020 | New Board Member Michael James Williams (924128472) Appointed |
| 10/09/2020 | Ian Anthony Sexton (918225912) has left the board |
| 21/01/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Accounts filed |
| 14/05/2019 | New Board Member Matthew Templeton (917554165) Appointed |
| 14/05/2019 | Gregor Scott Jackson (919122742) has left the board |
| 19/01/2019 | New Confirmation Statement filed |
| 12/09/2018 | Johan Hendrik Potgieter (917339314) has left the board |
| 17/07/2018 | New Accounts filed |
| 11/06/2018 | Steven Marc Prior (914291229) has left the board |
| 20/02/2018 | New Confirmation Statement filed |
| 21/08/2017 | New Board Member Yuji Suzuki (923692557) Appointed |
| 21/08/2017 | Eiichiro Higashiyama (919591685) has left the board |
| 28/07/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 29/12/2016 | Florent Thierry Antoine Duval (922099891) has left the board |
| 29/12/2016 | New Board Member Florent Thierry Antoine Duval (920485128) Appointed |
| 22/12/2016 | New Board Member Florent Thierry Antoine Duval (922099891) Appointed |
| 22/12/2016 | Amanda Padfield (915909030) has left the board |
| 21/12/2016 | Change in Reg. Office |
| 29/07/2016 | New Accounts filed |
| 25/04/2016 | Tsuneharu Hibino (917340202) has left the board |
| 25/04/2016 | New Board Member Belinda Faith Knox (920739510) Appointed |
| 26/01/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 08/10/2015 | Change in Reg. Office |
| 23/04/2015 | New Board Member Gregor Scott Jackson (919122742) Appointed |
| 06/04/2015 | Steven Paul Fraser (917586950) has left the board |
| 19/03/2015 | New Board Member Eiichiro Higashiyama (919591685) Appointed |
| 14/02/2015 | New Annual Return filed |
| 29/10/2014 | New Board Member Barry Millsom (919098257) Appointed |
| 29/10/2014 | New Board Member Steven Paul Fraser (917586950) Appointed |
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