THANET WASTE SERVICES LIMITED

THANET WASTE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHANET WASTE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03501825
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THANET WASTE SERVICES LIMITED?

    • Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
    • Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

    Where is THANET WASTE SERVICES LIMITED located?

    Registered Office Address
    Henwood House
    Henwood
    TN24 8DH Ashford
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of THANET WASTE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    THANET WASTE MANAGEMENT LIMITED Jan 30, 1998Jan 30, 1998

    What are the latest accounts for THANET WASTE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THANET WASTE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToAug 18, 2026
    Next Confirmation Statement DueSep 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2025
    OverdueNo

    What are the latest filings for THANET WASTE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    36 pagesAA

    Confirmation statement made on Aug 18, 2025 with updates

    4 pagesCS01

    Change of details for 1948 Group Limited as a person with significant control on Aug 01, 2025

    2 pagesPSC05

    Full accounts made up to Dec 31, 2023

    35 pagesAA

    Confirmation statement made on Aug 18, 2024 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2022

    35 pagesAA

    Confirmation statement made on Aug 18, 2023 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2021

    36 pagesAA

    Confirmation statement made on Aug 18, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Jan 30, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr Wesley Ray on Nov 13, 2021

    2 pagesCH01

    Full accounts made up to Dec 31, 2020

    33 pagesAA

    Director's details changed for Mr Peter Michael Friend on Jul 12, 2021

    2 pagesCH01

    Confirmation statement made on Jan 30, 2021 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2019

    32 pagesAA

    Confirmation statement made on Jan 30, 2020 with updates

    4 pagesCS01

    Director's details changed for Mrs Lorraine Winifred Ray on Oct 16, 2019

    2 pagesCH01

    Director's details changed for Mr Leslie John Ray on Oct 16, 2019

    2 pagesCH01

    Full accounts made up to Dec 31, 2018

    31 pagesAA

    Director's details changed for Mr Wesley Ray on Aug 07, 2019

    2 pagesCH01

    Confirmation statement made on Jan 30, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    31 pagesAA

    Confirmation statement made on Jan 30, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    29 pagesAA

    Confirmation statement made on Jan 30, 2017 with updates

    5 pagesCS01

    Who are the officers of THANET WASTE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAY, Lorraine Winifred
    Manston Road
    CT9 4JW Margate
    Charles Anthony House
    Kent
    England
    Secretary
    Manston Road
    CT9 4JW Margate
    Charles Anthony House
    Kent
    England
    British62703530002
    FRIEND, Peter Michael
    Ramsgate Road
    CT13 9NW Sandwich
    Richborough Hall Waste And Recycling Centre
    Kent
    England
    Director
    Ramsgate Road
    CT13 9NW Sandwich
    Richborough Hall Waste And Recycling Centre
    Kent
    England
    EnglandBritish189595860002
    RAY, Leslie John
    Manston Road
    CT9 4JW Margate
    Charles Anthony House
    Kent
    England
    Director
    Manston Road
    CT9 4JW Margate
    Charles Anthony House
    Kent
    England
    United KingdomBritish17313670006
    RAY, Lorraine Winifred
    Manston Road
    CT9 4JW Margate
    Charles Anthony House
    Kent
    England
    Director
    Manston Road
    CT9 4JW Margate
    Charles Anthony House
    Kent
    England
    United KingdomBritish62703530003
    RAY, Spencer Henry
    Ramsgate Road
    CT13 9NW Sandwich
    Richborough Hall Waste And Recycling Centre
    Kent
    England
    Director
    Ramsgate Road
    CT13 9NW Sandwich
    Richborough Hall Waste And Recycling Centre
    Kent
    England
    EnglandBritish105863870002
    RAY, Wesley
    Manston Road
    CT9 4JW Margate
    Charles Anthony House
    Kent
    England
    Director
    Manston Road
    CT9 4JW Margate
    Charles Anthony House
    Kent
    England
    EnglandBritish106743210039
    COMPUTERCOUNTS SECRETARIAL LIMITED
    14 Station Road
    CT7 9DQ Birchington
    Kent
    Secretary
    14 Station Road
    CT7 9DQ Birchington
    Kent
    70597270001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of THANET WASTE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1948 Group Limited
    Manston Road
    CT9 4JW Margate
    Charles Anthony House
    Kent
    England
    Apr 30, 2016
    Manston Road
    CT9 4JW Margate
    Charles Anthony House
    Kent
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number3713113
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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