THALIA WASTE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
THALIA WASTE MANAGEMENT LIMITED
COMPANY NUMBER
07333225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/08/2010
(14 years and 3 months old)
WEBSITE
http://amey.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/08/2010
05/01/2022
AMEYCESPA LIMITED
MANCHESTER
M1 4HB
Telephone: 0800521660
TPS: No
3rd Floor 3-5 Charlotte Street
Manchester
M1 4HB
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
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 |
|---|---|---|
| AMEYCESPA LIMITED | Active - Accounts Filed | View Report |
| ALLERTON WASTE RECOVERY PARK INTERIM SPV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 29/05/2024 | SHERARD SECRETARIAT SERVICES LIMITED (910958862) has left the board |
Credit Risk Overview
Want to learn more about THALIA WASTE MANAGEMENT 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 THALIA WASTE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THALIA WASTE MANAGEMENT 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 |
|---|---|---|---|---|
|
12/12/2018 - Present (5 years and 11 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
08/11/2022 - Present (2years) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 17 Past: 50 |
View Report |
|
08/11/2022 - Present (2years) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
08/11/2022 - Present (2years) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 87 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMEYCESPA LIMITED | Active - Accounts Filed | View Report |
| ALLERTON WASTE RECOVERY PARK INTERIM SPV LIMITED | Active - Accounts Filed | View Report |
| AMEYCESPA (AWRP) ODC LIMITED | Active - Accounts Filed | View Report |
| AMEYCESPA (EAST) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMEYCESPA (EAST) LIMITED | Active - Accounts Filed | View Report |
| AMEYCESPA SERVICES (EAST) LIMITED | Active - Accounts Filed | View Report |
| THALIA WB SPV LIMITED | Active - Accounts Filed | View Report |
| THALIA WB SPV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 29/05/2024 | SHERARD SECRETARIAT SERVICES LIMITED (910958862) has left the board |
| 19/01/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 21/06/2023 | New Company Secretary ALBANY SECRETARIAT LIMITED (930358587) Appointed |
| 02/06/2023 | New Company Secretary ALBANY SECRETARIAT LIMITED (930964480) Appointed |
| 05/04/2023 | New Accounts filed |
| 07/12/2022 | New Board Member Gonzalo Nieto Mier (927864481) Appointed |
| 25/11/2022 | New Board Member Gonzalo Nieto Mier (930258173) Appointed |
| 25/11/2022 | New Board Member Leo William McKenna (916459261) Appointed |
| 25/11/2022 | David MacBrayne (907154670) has left the board |
| 10/08/2022 | New Confirmation Statement filed |
| 23/05/2022 | New Board Member David MacBrayne (907154670) Appointed |
| 09/03/2022 | John Gerard Connelly (915297100) has left the board |
| 09/01/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 25/06/2020 | John Gerard Connelly (927086901) has left the board |
| 25/06/2020 | New Board Member John Gerard Connelly (915297100) Appointed |
| 18/06/2020 | New Board Member John Gerard Connelly (927086901) Appointed |
| 25/03/2020 | Asif Ghafoor (911463582) has left the board |
| 20/12/2019 | Andrew Lee Milner (913371417) has left the board |
| 16/10/2019 | New Accounts filed |
| 04/09/2019 | Change in Reg. Office |
| 23/07/2019 | New Confirmation Statement filed |
| 17/12/2018 | New Board Member Francisco Hevia Gonzalez (925341285) Appointed |
| 08/11/2018 | Robert Edmondson (920373668) has left the board |
| 09/10/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 04/11/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 09/06/2016 | Nicholas Mark Gregg (914466700) has left the board |
| 23/05/2016 | New Board Member Robert Edmondson (920373668) Appointed |
| 05/04/2016 | Melvyn Ewell (906151576) has left the board |
| 08/03/2016 | New Board Member Andrew Lee Milner (913371417) Appointed |
| 17/10/2015 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 29/06/2015 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 29/06/2015 | SHERARD SECRETARIAT SERVICES LIMITED (915311585) has left the board |
| 11/10/2014 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 14/01/2014 | Gonzalo Nieto Mier (915310267) has left the board |
| 14/01/2014 | Antoni Aliana Portugal (916585392) has left the board |
| 12/10/2013 | New Accounts filed |
| 23/08/2013 | Asif Ghafoor (918056786) has left the board |
| 23/08/2013 | New Board Member Asif Ghafoor (911463582) Appointed |
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