SEVERN WASTE SERVICES LIMITED
Overview
| Company Name | SEVERN WASTE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03618688 |
| 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 SEVERN WASTE SERVICES LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Where is SEVERN WASTE SERVICES LIMITED located?
| Registered Office Address | 3 Sidings Court White Rose Way DN4 5NU Doncaster United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEVERN WASTE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHUTTLEBEAM LIMITED | Aug 20, 1998 | Aug 20, 1998 |
What are the latest accounts for SEVERN WASTE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SEVERN WASTE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2024 |
| Overdue | No |
What are the latest filings for SEVERN WASTE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Feb 27, 2025 | 1 pages | TM02 | ||
Registered office address changed from 3 Sidings Court, White Rose Way Doncaster DN4 5nd United Kingdom to 3 Sidings Court White Rose Way Doncaster DN4 5NU on Nov 08, 2024 | 1 pages | AD01 | ||
Registered office address changed from The Marina Kings Road Evesham Worcestershire WR11 3XZ to 3 Sidings Court, White Rose Way Doncaster DN4 5nd on Nov 01, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Javier Peiro Balaguer as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Fraser Wilson Mckenzie as a director on Jun 10, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Fcc Recycling (Uk) Limited as a person with significant control on Apr 01, 2022 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Director's details changed for Fcc Environment Services (Uk) Limited on Apr 01, 2022 | 1 pages | CH02 | ||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||
Termination of appointment of Paul Taylor as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Steven John Longdon as a director on Aug 02, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Notification of Fcc Recycling (Uk) Limited as a person with significant control on Feb 28, 2022 | 2 pages | PSC02 | ||
Cessation of Fcc Environment Services (Uk) Limited as a person with significant control on Feb 28, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 20, 2022 with updates | 4 pages | CS01 | ||
Change of details for Fcc Environment Services (Uk) Limited as a person with significant control on Apr 01, 2022 | 2 pages | PSC05 | ||
Appointment of Paul Taylor as a director on May 24, 2022 | 2 pages | AP01 | ||
Termination of appointment of Agustin Serrano Minchan as a director on Feb 11, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Aug 20, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Confirmation statement made on Aug 20, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of SEVERN WASTE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LONGDON, Steven John | Director | Sidings Court White Rose Way DN4 5NU Doncaster 3 United Kingdom | England | British | Director | 311975880001 | ||||||||
| MCKENZIE, Fraser Wilson | Director | Sidings Court White Rose Way DN4 5NU Doncaster 3 United Kingdom | England | British | Director | 318879230001 | ||||||||
| FCC ENVIRONMENT SERVICES (UK) LIMITED | Director | Sidings Court White Rose Way DN4 5NU Doncaster 3 South Yorkshire United Kingdom | 30801280003 | |||||||||||
| URBASER LIMITED | Director | 80-86 Bath Road GL53 7JT Cheltenham First Floor, Westmoreland House Gloucestershire England | 79172720001 | |||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | One Angel Court EC2R 7HJ London 13th Floor United Kingdom |
| 140723560001 | ||||||||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||||||
| PEIRO BALAGUER, Javier, Mr. | Director | 80-86 Bath Road GL53 7JT Cheltenham First Floor, Westmoreland House Gloucestershire England | England | Spanish | Managing Director Urbaser Ltd. | 167690470004 | ||||||||
| SERRANO MINCHAN, Agustin | Director | 900 Pavilion Drive NN4 7RG Northampton Ground Floor West England | Spain | Spanish | Director | 140598310001 | ||||||||
| TAYLOR, Paul | Director | Kings Road WR11 3XZ Evesham The Marina Worcestershire | United Kingdom | British | Director | 147757950001 | ||||||||
| URBASER SA | Director | Avda Tenerife 4-6 San Sebastian De Los Reyes FOREIGN Madrid 28700 Spain | 61304340001 |
Who are the persons with significant control of SEVERN WASTE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fcc Recycling (Uk) Limited | Feb 28, 2022 | Sidings Court White Rose Way DN4 5NU Doncaster 3 South Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Fcc Environment Services (Uk) Limited | Apr 06, 2016 | Sidings Court White Rose Way DN4 5NU Doncaster 3 South Yorkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Urbaser Limited | Apr 06, 2016 | Bath Road, First Floor Westmoreland House GL53 7JT Cheltenham 80-86 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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