STENNER WASTE TRANSPORT LIMITED

STENNER WASTE TRANSPORT LIMITED

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

    Company NameSTENNER WASTE TRANSPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03834700
    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 STENNER WASTE TRANSPORT LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is STENNER WASTE TRANSPORT LIMITED located?

    Registered Office Address
    Avb Building 39 Third Way
    Avonmouth
    BS11 9YL Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STENNER WASTE TRANSPORT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for STENNER WASTE TRANSPORT LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2025
    Next Confirmation Statement DueSep 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2024
    OverdueNo

    What are the latest filings for STENNER WASTE TRANSPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Heather Stenner as a person with significant control on May 27, 2025

    1 pagesPSC07

    Cessation of Gerald Charles Stenner as a person with significant control on May 27, 2025

    1 pagesPSC07

    Notification of Avb Commercials Limited as a person with significant control on Dec 31, 2024

    2 pagesPSC02

    Termination of appointment of Gerald Charles Stenner as a director on Jan 01, 2025

    1 pagesTM01

    Termination of appointment of Gerald Charles Stenner as a secretary on Jan 01, 2025

    1 pagesTM02

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Sep 01, 2024 with updates

    4 pagesCS01

    Notification of Heather Stenner as a person with significant control on Sep 01, 2024

    2 pagesPSC01

    Change of details for Mr Gerald Charles Stenner as a person with significant control on Aug 27, 2024

    2 pagesPSC04

    Micro company accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Sep 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    7 pagesAA

    Micro company accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Sep 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Sep 01, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    7 pagesAA

    Micro company accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Sep 01, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Confirmation statement made on Sep 01, 2016 with updates

    5 pagesCS01

    Who are the officers of STENNER WASTE TRANSPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURTON, Alan Vacey
    39 Third Way
    Avonmouth
    BS11 9YL Bristol
    Avb Building
    England
    Director
    39 Third Way
    Avonmouth
    BS11 9YL Bristol
    Avb Building
    England
    EnglandBritishTransport Manager109386340003
    STENNER, Gerald Charles
    32 Durville Road
    BS13 7PS Bristol
    Avon
    Secretary
    32 Durville Road
    BS13 7PS Bristol
    Avon
    BritishTransport Manager66472400001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    STENNER, Gerald Charles
    32 Durville Road
    BS13 7PS Bristol
    Avon
    Director
    32 Durville Road
    BS13 7PS Bristol
    Avon
    United KingdomBritishTransport Manager66472400001
    STENNER, Raymond John
    4 Roseville Street
    TQ6 9QH Dartmouth
    Devon
    Director
    4 Roseville Street
    TQ6 9QH Dartmouth
    Devon
    Great BritainBritishTransport Coordinator66482830002
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of STENNER WASTE TRANSPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Avb Commercials Limited
    39 Third Way
    Avonmouth
    BS11 9YL Bristol
    Avb Building
    England
    Dec 31, 2024
    39 Third Way
    Avonmouth
    BS11 9YL Bristol
    Avb Building
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityLimited Company Act
    Place RegisteredRegister Of Companies
    Registration Number06734426
    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.
    Mrs Heather Stenner
    39 Third Way
    Avonmouth
    BS11 9YL Bristol
    Avb Building
    England
    Sep 01, 2024
    39 Third Way
    Avonmouth
    BS11 9YL Bristol
    Avb Building
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gerald Charles Stenner
    39 Third Way
    Avonmouth
    BS11 9YL Bristol
    Avb Building
    England
    Sep 01, 2016
    39 Third Way
    Avonmouth
    BS11 9YL Bristol
    Avb Building
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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