TRANSWASTE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
TRANSWASTE SERVICES LIMITED
COMPANY NUMBER
03727737
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38110 -
Collection of non-hazardous waste
INCORPORATION DATE
05/03/1999
(25 years and 9 months old)
WEBSITE
www.transwasteltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any 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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRANSWASTE 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 TRANSWASTE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSWASTE 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 |
|---|---|---|---|---|
|
01/05/1999 - Present (25 years and 7 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
Director: 01/05/1999 - Present (25 years and 7 months) Secretary: 01/05/1999 - Present (25 years and 7 months) Born in Aug 1972 (age: 52) |
Active | Director&Secretary |
Current: 19 Past: 5 |
View Report |
|
01/02/2020 - Present (4 years and 10 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
05/03/1999 - Present (25 years and 9 months) 05/03/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 10329 |
View Report |
|
05/03/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 10148 |
View Report |
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 |
|---|---|
| 14/02/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 23/10/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Board Member Michael Robert Kemish (925965374) Appointed |
| 08/01/2020 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 27/02/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 26/11/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 24/02/2015 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 07/08/2013 | New Accounts filed |
| 25/02/2013 | New Annual Return filed |
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