O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED
Non-Trading
General Information
NAME
O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED
COMPANY NUMBER
09560589
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/04/2015
(9 years and 6 months old)
WEBSITE
http://biffa.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
24/04/2015
29/07/2015
TIMEC 1502 LIMITED
HIGH WYCOMBE
HP12 3TZ
Telephone: 01915640520
TPS: No
Accuray House
Coronation Road
Cressex Business Park
HIGH WYCOMBE
HP12 3TZ
Telephone: 5640520
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 |
|---|---|---|
| BIFFA WASTE SERVICES LIMITED | Active - Accounts Filed | View Report |
| O''BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED | Non-Trading | View Report |
| O''BRIEN WASTE RECYCLING SOLUTIONS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 07/11/2024 | New Board Member Marc Anthony Angell (932895026) Appointed |
| 04/11/2024 | Paul Anthony James (924431037) has left the board |
Credit Risk Overview
Want to learn more about O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS 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 O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS 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 |
|---|---|---|---|---|
|
28/09/2018 - Present (6 years and 1 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 98 Past: 40 |
View Report |
|
11/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (0 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 80 Past: 0 |
View Report |
|
24/04/2015 - Present (9 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 236 Past: 926 |
View Report |
|
24/04/2015 - Present (9 years and 6 months) Born in Sep 1961 |
Resigned | Director |
Current: 5 Past: 738 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 07/11/2024 | New Board Member Marc Anthony Angell (932895026) Appointed |
| 04/11/2024 | Paul Anthony James (924431037) has left the board |
| 29/04/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 04/10/2023 | BIFFA CORPORATE SERVICES LIMITED (916184191) has left the board |
| 04/10/2023 | New Board Member Paul Anthony James (924431037) Appointed |
| 06/05/2023 | New Confirmation Statement filed |
| 18/04/2023 | Richard Neil Pike (923679429) has left the board |
| 20/11/2022 | New Confirmation Statement filed |
| 20/11/2022 | New Accounts filed |
| 08/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 22/07/2019 | Rachael Hambrook (923516613) has left the board |
| 22/07/2019 | New Company Secretary Sarah Parsons (926062007) Appointed |
| 03/05/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Accounts filed |
| 09/10/2018 | New Board Member Michael Robert Mason Topham (918193056) Appointed |
| 09/10/2018 | New Board Member Richard Neil Pike (923679429) Appointed |
| 09/10/2018 | Ian Raymond Wakelin (908019612) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 26/07/2017 | BIFFA CORPORATE SERVICES LIMITED (923516565) has left the board |
| 26/07/2017 | New Board Member BIFFA CORPORATE SERVICES LIMITED (916184191) Appointed |
| 19/07/2017 | Ian Raymond Wakelin (923355071) has left the board |
| 19/07/2017 | New Board Member Ian Raymond Wakelin (908019612) Appointed |
| 12/07/2017 | Jonathan Andrew Hurford (920434612) has left the board |
| 12/07/2017 | Gordon John O'Brien (907787844) has left the board |
| 12/07/2017 | Nathan O'Brien (919594243) has left the board |
| 12/07/2017 | New Company Secretary Rachael Hambrook (923516613) Appointed |
| 12/07/2017 | New Board Member Ian Raymond Wakelin (923355071) Appointed |
| 12/07/2017 | Change in Reg. Office |
| 12/07/2017 | New Board Member BIFFA CORPORATE SERVICES LIMITED (923516565) Appointed |
| 16/05/2017 | New Annual Return filed |
| 29/01/2017 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 21/01/2016 | New Board Member Jonathan Andrew Hurford (920434612) Appointed |
| 09/07/2015 | New Board Member Gordon John O'Brien (907787844) Appointed |
| 25/06/2015 | Change in Reg. Office |
| 15/06/2015 | New Board Member Nathan O'Brien (919594243) Appointed |
| 15/06/2015 | MUCKLE SECRETARY LIMITED (919710287) has left the board |
| 15/06/2015 | Andrew John Davison (900315927) has left the board |
| 15/06/2015 | Change in Reg. Office |
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