SAFETY-KLEEN U.K. LIMITED
Overview
| Company Name | SAFETY-KLEEN U.K. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01190039 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAFETY-KLEEN U.K. LIMITED?
- Repair of other equipment (33190) / Manufacturing
- Installation of industrial machinery and equipment (33200) / Manufacturing
- Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
- Collection of hazardous waste (38120) / Water supply, sewerage, waste management and remediation activities
Where is SAFETY-KLEEN U.K. LIMITED located?
| Registered Office Address | Profile West 950 Great West Road TW8 9ES Brentford Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAFETY-KLEEN U.K. LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAFETY-KLEEN PARTS WASHER SERVICE LIMITED | Nov 08, 1974 | Nov 08, 1974 |
What are the latest accounts for SAFETY-KLEEN U.K. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SAFETY-KLEEN U.K. LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2026 |
| Overdue | No |
What are the latest filings for SAFETY-KLEEN U.K. LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 28, 2026 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 42 pages | AA | ||||||
Confirmation statement made on May 28, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 44 pages | AA | ||||||
| ||||||||
Confirmation statement made on May 28, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Oliver Kunc as a director on Mar 22, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Mark Stephen Cawley as a director on Oct 19, 2021 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2020 | 48 pages | AA | ||||||
Confirmation statement made on May 28, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Erwin Sander Wieffering as a director on Feb 01, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Meine Oldersma as a director on Feb 01, 2021 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2019 | 42 pages | AA | ||||||
Appointment of Mr Meine Oldersma as a director on Jul 02, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Andrew Gregory Firth as a secretary on Jul 02, 2020 | 1 pages | TM02 | ||||||
Termination of appointment of Philippe Robert Francis Mauguy as a director on Jul 02, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on May 28, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2018 | 41 pages | AA | ||||||
Confirmation statement made on May 28, 2019 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2017 | 37 pages | AA | ||||||
Termination of appointment of Daniel William Lee as a director on Jun 19, 2018 | 1 pages | TM01 | ||||||
Confirmation statement made on May 28, 2018 with no updates | 3 pages | CS01 | ||||||
Who are the officers of SAFETY-KLEEN U.K. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFITH, Andrew Patrick | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex | England | British | 185757890001 | |||||
| KUNC, Oliver | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex | England | British | 323306490001 | |||||
| WIEFFERING, Erwin Sander | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex | Germany | Dutch | 281244720001 | |||||
| AYLES, John Donald, Councillor | Secretary | 23 Corkran Road KT6 6PL Surbiton Surrey | British | 61936770001 | ||||||
| BALDOCK, Geoffrey Martin | Secretary | 950 Great West Road TW8 9ES Brentford Profile West Middlesex England | British | 131523350001 | ||||||
| BIELSKY, Hyman | Secretary | 31 Warwick Avenue W9 2PS London | United States | 50651520002 | ||||||
| BOWYER, Simon | Secretary | 65 Vernon Road East Sheen SW14 8NU London | British | 88753070001 | ||||||
| DOLTON, Stephen | Secretary | 99 Cumnor Hill OX2 9JR Oxford | British | 70990450005 | ||||||
| FIRTH, Andrew Gregory | Secretary | 950 Great West Road TW8 9ES Brentford Profile West Middlesex | 199807120001 | |||||||
| FIRTH, Andrew Gregory | Secretary | 10 Saint Georges Close PE28 4US Brampton Cambridgeshire | British | 188546950001 | ||||||
| JONES, Andrew Timothy | Secretary | 77 Manchuria Road SW11 6AF London | British | 62676500001 | ||||||
| TARASENKO, Wally | Secretary | 8 Swan Walk TW17 8LY Shepperton Middlesex | Australian | 74061770002 | ||||||
| WILLMSCHEN, Robert Wayne | Secretary | 810 St Stephens Green FOREIGN Oak Brook Illinois 60521 Usa | American | 28004450001 | ||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||
| AYLES, John Donald, Councillor | Director | 23 Corkran Road KT6 6PL Surbiton Surrey | England | British | 61936770001 | |||||
| BAKER, Warren Bryce Rezvan | Director | Heath Road KT13 8AP Weybridge 2 Surrey | United Kingdom | British | 35221040001 | |||||
| BALDOCK, Geoffrey Martin | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex England | United Kingdom | British | 151046390001 | |||||
| BIELSKY, Hyman | Director | 31 Warwick Avenue W9 2PS London | England | United States | 50651520002 | |||||
| BRAIN, Stephen Clifford | Director | Heath Road KT13 8AP Weybridge 2 Surrey | England | British | 79757470001 | |||||
| BRINCKMAN, Donald Wesley | Director | 174 Pomeroy FOREIGN Crystal Lake Illinois 60014 Usa | American | 28004470001 | ||||||
| BUCHBORN-KLOS, Klaus | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex England | Germany | German | 188517650001 | |||||
| CAMPBELL, Andrew Alphonsus | Director | 14 Polo Drive South Barrington FOREIGN Illinois Usa | American | 53971780001 | ||||||
| CASWELL, Christopher John | Director | 4 The Dovecotes B75 5DN Sutton Coldfield West Midlands | British | 85349980001 | ||||||
| CAWLEY, Mark Stephen | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex | England | British | 241707660001 | |||||
| CRAMER, Sarah Louise | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex England | England | British | 188527380001 | |||||
| DATTILO, David Allan | Director | 36w655 Oak Hill Drive 60118 West Dundee Illinois Usa | American | 38852890001 | ||||||
| DOLTON, Stephen | Director | 99 Cumnor Hill OX2 9JR Oxford | British | 70990450005 | ||||||
| FERGUSON, John Russell | Director | Heath Road KT13 8AP Weybridge 2 Surrey | England | British | 104949030001 | |||||
| FERREIRA DUARTE, Jose Antonio | Director | Heath Road KT13 8AP Weybridge 2 Surrey | Portugal | Portuguese | 112968630001 | |||||
| FIRTH, Andrew Gregory | Director | 10 Saint Georges Close PE28 4US Brampton Cambridgeshire | England | British | 188546950001 | |||||
| GREENWOOD, Michael Frank | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex England | United Kingdom | British | 90910000002 | |||||
| HABICHT, Frank Henry | Director | 270 Pebble Creek 60010 Barrington Illinois Usa | American | 38852920001 | ||||||
| HALL, Darren Richard | Director | Heath Road KT13 8AP Weybridge 2 Surrey | England | British | 162711580001 | |||||
| HAMLET, Joseph | Director | 1028 Havenwood Lane FOREIGN Lake Forest Illinois 60045 Usa | American | 28004480001 |
Who are the persons with significant control of SAFETY-KLEEN U.K. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wp Sk Ltd | May 31, 2018 | Profile West Great West Road TW8 9ES Brentford 950 Middlesex England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SAFETY-KLEEN U.K. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 28, 2017 | May 31, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0