SAFETY-KLEEN UK (EUROPE) LIMITED
Overview
| Company Name | SAFETY-KLEEN UK (EUROPE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03673963 |
| 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 UK (EUROPE) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SAFETY-KLEEN UK (EUROPE) 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 UK (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WASTEBRASS LIMITED | Nov 25, 1998 | Nov 25, 1998 |
What are the latest accounts for SAFETY-KLEEN UK (EUROPE) 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 SAFETY-KLEEN UK (EUROPE) LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2024 |
| Overdue | No |
What are the latest filings for SAFETY-KLEEN UK (EUROPE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Appointment of Helen Vikki Frances Copestick as a director on Mar 11, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jan Van Der Zanden as a director on Feb 21, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Appointment of Erwin Sander Wieffering as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Jan Van Der Zanden as a director on Mar 25, 2021 | 2 pages | AP01 | ||
Termination of appointment of Meine Oldersma as a director on Feb 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 25, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 22 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 Nov 25, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||
Confirmation statement made on Nov 25, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 23 pages | AA | ||
Termination of appointment of Geoffrey Martin Baldock as a director on Jan 09, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Nov 25, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 24 pages | AA | ||
Who are the officers of SAFETY-KLEEN UK (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COPESTICK, Helen Vikki Frances | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex | England | British | Group General Counsel | 293883540001 | ||||
| GRIFFITH, Andrew Patrick | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex | England | British | Director | 185757890001 | ||||
| WIEFFERING, Erwin Sander | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex | Germany | Dutch | Director | 281244720001 | ||||
| AYLES, John Donald, Councillor | Secretary | 23 Corkran Road KT6 6PL Surbiton Surrey | British | Director | 61936770001 | |||||
| BALDOCK, Geoffrey Martin | Secretary | 950 Great West Road TW8 9ES Brentford Profile West Middlesex England | British | Accountant | 131523350001 | |||||
| BIELSKY, Hyman | Secretary | 31 Warwick Avenue W9 2PS London | United States | Director | 50651520002 | |||||
| CASWELL, Christopher John | Secretary | Lisciano Niccone Loc. Gosparini No.28 06060 (Pg) Italy | British | Accountant | 85349980003 | |||||
| DOLTON, Stephen | Secretary | 99 Cumnor Hill OX2 9JR Oxford | British | Chartered Accountant | 70990450005 | |||||
| DUNNE, Peter | Secretary | Broadwalk House 5 Appold Street EC2A 2HA London | British | Solicitor | 63257870001 | |||||
| FIRTH, Andrew Gregory | Secretary | 950 Great West Road TW8 9ES Brentford Profile West Middlesex England | 199807140001 | |||||||
| FIRTH, Andrew Gregory | Secretary | 10 Saint Georges Close PE28 4US Brampton Cambridgeshire | British | Accountant | 188546950001 | |||||
| JONES, Andrew Timothy | Secretary | 77 Manchuria Road SW11 6AF London | British | Accountant | 62676500001 | |||||
| TARASENKO, Wally | Secretary | 16 Grenside Road KT13 8PY Weybridge Surrey | Australian | Accountant | 74061770001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AYLES, John Donald, Councillor | Director | 23 Corkran Road KT6 6PL Surbiton Surrey | England | British | Director | 61936770001 | ||||
| BALDOCK, Geoffrey Martin | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex England | England | British | Chartered Accountant | 151046390001 | ||||
| BIELSKY, Hyman | Director | 31 Warwick Avenue W9 2PS London | England | United States | Director | 50651520002 | ||||
| BRAIN, Stephen Clifford | Director | Heath Road KT13 8AP Weybridge 2 Surrey | England | British | Executive | 79757470001 | ||||
| BUCHBORN-KLOS, Klaus | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex England | Germany | German | Company Director | 188517650001 | ||||
| CARTWRIGHT, Thomas Francis | Director | Broadwalk House 5 Appold Street EC2A 2HA London | British | Trainee Solicitor | 61772590001 | |||||
| CASWELL, Christopher John | Director | Lisciano Niccone Loc. Gosparini No.28 06060 (Pg) Italy | British | Accountant | 85349980003 | |||||
| DOLTON, Stephen | Director | 99 Cumnor Hill OX2 9JR Oxford | British | Chartered Accountant | 70990450005 | |||||
| DUNNE, Peter | Director | Broadwalk House 5 Appold Street EC2A 2HA London | British | Solicitor | 63257870001 | |||||
| FERGUSON, John Russell | Director | Heath Road KT13 8AP Weybridge 2 Surrey | England | British | It Director | 104949030001 | ||||
| FERGUSON, John Russell | Director | 15 Longmeadow GU16 8RS Frimley Surrey | England | British | Business Executive | 104949030001 | ||||
| FIRTH, Andrew Gregory | Director | 10 Saint Georges Close PE28 4US Brampton Cambridgeshire | England | British | Accountant | 188546950001 | ||||
| GREENWOOD, Michael Frank | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex England | England | British | Chartered Accountant | 90910000002 | ||||
| JONES, Andrew Timothy | Director | Heath Road KT13 8AP Weybridge 2 Surrey | Ireland | British | Accountant | 250554100001 | ||||
| MAUGUY, Philippe Robert Francis | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex England | England | French | Company Director | 241010550001 | ||||
| MUKERJI, Swagatam | Director | Heath Road KT13 8AP Weybridge 2 Surrey | England | British | None | 121222440001 | ||||
| OLDERSMA, Meine | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex | United Kingdom | Dutch | Director | 271742760001 | ||||
| TARASENKO, Wally | Director | 16 Grenside Road KT13 8PY Weybridge Surrey | Australian | Accountant | 74061770001 | |||||
| THORNBACK, Nigel | Director | 21 Percy Road GU2 9PA Guildford Surrey | British | Director | 44157000001 | |||||
| VAN DER ZANDEN, Jan | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex | England | British | Director | 281391500001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SAFETY-KLEEN UK (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Safety-Kleen Europe Limited | Nov 25, 2016 | Great West Road TW8 9ES Brentford 950 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