MCFLETCH WASTE MANAGEMENT LIMITED
Overview
| Company Name | MCFLETCH WASTE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03765288 |
| 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 MCFLETCH WASTE MANAGEMENT LIMITED?
- Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
Where is MCFLETCH WASTE MANAGEMENT LIMITED located?
| Registered Office Address | 22 Friars Street CO10 2AA Sudbury Suffolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCFLETCH WASTE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2023 |
What is the status of the latest confirmation statement for MCFLETCH WASTE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2024 |
| Overdue | No |
What are the latest filings for MCFLETCH WASTE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Lury House Lury Court Falconer Road Haverhill Suffolk CB9 7GB to 22 Friars Street Sudbury Suffolk CO10 2AA on Mar 17, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ryan Christopher Smith on Jun 06, 2022 | 2 pages | CH01 | ||
Change of details for Mr Ryan Christopher Smith as a person with significant control on Jun 06, 2022 | 2 pages | PSC04 | ||
Total exemption full accounts made up to May 31, 2021 | 10 pages | AA | ||
Notification of Mark Heselden as a person with significant control on Mar 03, 2021 | 2 pages | PSC01 | ||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||
Appointment of Mr Ryan Christopher Smith as a director on May 27, 2021 | 2 pages | AP01 | ||
Notification of Ryan Smith as a person with significant control on Mar 03, 2021 | 2 pages | PSC01 | ||
Notification of Lucy Fletcher as a person with significant control on Mar 03, 2021 | 2 pages | PSC01 | ||
Cessation of Christopher Fletcher as a person with significant control on Mar 03, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 09, 2021 with updates | 4 pages | CS01 | ||
Court order S.125 court order | 2 pages | OC | ||
Change of details for Mr Christopher Fletcher as a person with significant control on May 05, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on May 05, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Christopher Fletcher as a director on Mar 03, 2021 | 1 pages | TM01 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Confirmation statement made on May 05, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 9 pages | AA | ||
Satisfaction of charge 037652880002 in full | 1 pages | MR04 | ||
Confirmation statement made on May 05, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of MCFLETCH WASTE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Ryan Christopher | Director | CO10 2AA Sudbury 22 Friars Street Suffolk United Kingdom | England | British | Trainee Assistant Site Manager | 281583510004 | ||||
| SMITH, Sharon | Secretary | Great Lengths The Street, Pebmarsh CO9 2NH Halstead Essex | British | Director | 64526740002 | |||||
| MOORE GREEN LIMITED | Secretary | 22 Friars Street CO10 2AA Sudbury Suffolk | 75967430001 | |||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| SUDBURY COMPUTER SERVICES LTD | Secretary | 22 Friars Street CO10 2AA Sudbury Suffolk | 62563820001 | |||||||
| FLETCHER, Christopher | Director | Falconer Road CB9 7GB Haverhill Lury House Lury Court Suffolk | England | British | Director | 67364350007 | ||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of MCFLETCH WASTE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Heselden | Mar 03, 2021 | Friars Street CO10 2AD Sudbury Bates Wells & Braithwaite England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Lucy Fletcher | Mar 03, 2021 | CO10 2AA Sudbury 22 Friars Street Suffolk United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ryan Christopher Smith | Mar 03, 2021 | CO10 2AA Sudbury 22 Friars Street Suffolk United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| The Estate Of Mr Christopher Fletcher | Apr 06, 2016 | Falconer Road CB9 7GB Haverhill Lury House Lury Court Suffolk | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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