TAURUS WASTE RECYCLING (HOLDINGS) LIMITED

TAURUS WASTE RECYCLING (HOLDINGS) LIMITED

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

    Company NameTAURUS WASTE RECYCLING (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04281987
    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 TAURUS WASTE RECYCLING (HOLDINGS) LIMITED?

    • Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
    • Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
    • Treatment and disposal of hazardous waste (38220) / Water supply, sewerage, waste management and remediation activities
    • Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

    Where is TAURUS WASTE RECYCLING (HOLDINGS) LIMITED located?

    Registered Office Address
    Taurus House
    Lynchford Lane
    GU14 6JB Farnborough
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TAURUS WASTE RECYCLING (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    TAURUS WASTE RECYCLING LIMITEDFeb 18, 2002Feb 18, 2002
    SHELFCORP 154 LIMITEDSep 05, 2001Sep 05, 2001

    What are the latest accounts for TAURUS WASTE RECYCLING (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 30, 2025
    Next Accounts Due OnJul 30, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for TAURUS WASTE RECYCLING (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToSep 28, 2025
    Next Confirmation Statement DueOct 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2024
    OverdueNo

    What are the latest filings for TAURUS WASTE RECYCLING (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Oct 31, 2024

    32 pagesAA

    Confirmation statement made on Sep 28, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2023

    31 pagesAA

    Confirmation statement made on Sep 28, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 05, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2022

    29 pagesAA

    Confirmation statement made on Sep 05, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2021

    34 pagesAA

    Confirmation statement made on Sep 05, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2020

    34 pagesAA

    Group of companies' accounts made up to Oct 31, 2019

    29 pagesAA

    Confirmation statement made on Sep 05, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 05, 2019 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2018

    30 pagesAA

    Termination of appointment of Roger Bird as a director on Dec 31, 2018

    1 pagesTM01

    Cessation of Roger Bird as a person with significant control on Dec 31, 2018

    1 pagesPSC07

    Confirmation statement made on Sep 05, 2018 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2017

    28 pagesAA

    Previous accounting period shortened from Oct 31, 2017 to Oct 30, 2017

    1 pagesAA01

    Notification of Philip John Scarborough as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Sep 05, 2017 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2016

    27 pagesAA

    Confirmation statement made on Sep 05, 2016 with updates

    9 pagesCS01

    Group of companies' accounts made up to Oct 31, 2015

    25 pagesAA

    Annual return made up to Sep 05, 2015 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 600,000
    SH01

    Who are the officers of TAURUS WASTE RECYCLING (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCARBOROUGH, Judy Anne
    Galedon House
    Hogs Back Seale
    GU10 1JX Farnham
    Surrey
    Secretary
    Galedon House
    Hogs Back Seale
    GU10 1JX Farnham
    Surrey
    British79335490001
    BIRD, Garry Roger
    Drift Road
    PO16 8SY Fareham
    8
    Hampshire
    United Kingdom
    Director
    Drift Road
    PO16 8SY Fareham
    8
    Hampshire
    United Kingdom
    EnglandBritishCompany Director81410350003
    MILLS, Stephen Terence
    Bonnibur Copthill Lane
    Kingswood
    KT20 6HL Tadworth
    Surrey
    Director
    Bonnibur Copthill Lane
    Kingswood
    KT20 6HL Tadworth
    Surrey
    EnglandBritishDirector14038520001
    SCARBOROUGH, Philip John
    Galedon House
    Hogs Back, Seale
    GU10 1JX Farnham
    Surrey
    Director
    Galedon House
    Hogs Back, Seale
    GU10 1JX Farnham
    Surrey
    EnglandBritishDirector71437540001
    WATKINS, Steven Thomas
    42 Pauls Place
    KT21 1HN Ashtead
    Surrey
    Director
    42 Pauls Place
    KT21 1HN Ashtead
    Surrey
    EnglandBritishCompany Director53589530002
    TALLYSHAW SERVICES LIMITED
    15 Wimpole Street
    W1G 9SY London
    Secretary
    15 Wimpole Street
    W1G 9SY London
    38756760001
    BIRD, Roger
    25 The Spinney
    PO16 8QD Fareham
    Hampshire
    Director
    25 The Spinney
    PO16 8QD Fareham
    Hampshire
    EnglandBritishCompany Director66675630001
    CARTWRIGHT, Keith Charles
    Redwood Cottage Church Way
    Hurst Green
    RH8 9EA Oxted
    Surrey
    Director
    Redwood Cottage Church Way
    Hurst Green
    RH8 9EA Oxted
    Surrey
    EnglandBritishDirector14038540002
    TALLYSHAW LIMITED
    15 Wimpole Street
    W1G 9SY London
    Director
    15 Wimpole Street
    W1G 9SY London
    38756750001

    Who are the persons with significant control of TAURUS WASTE RECYCLING (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Bird
    Lynchford Lane
    GU14 6JB Farnborough
    Taurus House
    Hampshire
    Apr 06, 2016
    Lynchford Lane
    GU14 6JB Farnborough
    Taurus House
    Hampshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen Terence Mills
    Lynchford Lane
    GU14 6JB Farnborough
    Taurus House
    Hampshire
    Apr 06, 2016
    Lynchford Lane
    GU14 6JB Farnborough
    Taurus House
    Hampshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Philip John Scarborough
    Lynchford Lane
    GU14 6JB Farnborough
    Taurus House
    Hampshire
    Apr 06, 2016
    Lynchford Lane
    GU14 6JB Farnborough
    Taurus House
    Hampshire
    No
    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.
    Mr Garry Roger Bird
    Lynchford Lane
    GU14 6JB Farnborough
    Taurus House
    Hampshire
    Apr 06, 2016
    Lynchford Lane
    GU14 6JB Farnborough
    Taurus House
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Steve Thomas Watkins
    Lynchford Lane
    GU14 6JB Farnborough
    Taurus House
    Hampshire
    Apr 06, 2016
    Lynchford Lane
    GU14 6JB Farnborough
    Taurus House
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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