BIFFA (WEST SUSSEX) RECYCLING LIMITED
Overview
| Company Name | BIFFA (WEST SUSSEX) RECYCLING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04939078 |
| 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 BIFFA (WEST SUSSEX) RECYCLING LIMITED?
- Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
Where is BIFFA (WEST SUSSEX) RECYCLING LIMITED located?
| Registered Office Address | Coronation Road Cressex HP12 3TZ High Wycombe Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIFFA (WEST SUSSEX) RECYCLING LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIRIDOR WASTE (WEST SUSSEX) LIMITED | Feb 06, 2004 | Feb 06, 2004 |
| PINCO 2031 LIMITED | Oct 21, 2003 | Oct 21, 2003 |
What are the latest accounts for BIFFA (WEST SUSSEX) RECYCLING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2024 |
What is the status of the latest confirmation statement for BIFFA (WEST SUSSEX) RECYCLING LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2024 |
| Overdue | No |
What are the latest filings for BIFFA (WEST SUSSEX) RECYCLING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 29, 2024 | 30 pages | AA | ||||||||||
Appointment of Mr Marc Anthony Angell as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Anthony James as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 34 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Anthony James as a director on Sep 19, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Christine Parsons as a director on Sep 19, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Sarah Christine Parsons as a director on May 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Neil Pike as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 25, 2022 | 36 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 39 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2021 with updates | 4 pages | CS01 | ||||||||||
Cessation of Viridor Waste Management Limited as a person with significant control on Jul 31, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Syracuse Waste Limited as a person with significant control on Jul 31, 2021 | 2 pages | PSC02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Nicholas William Maddock as a director on Aug 31, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Michael Bradshaw as a director on Aug 31, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lyndi Margaret Hughes as a secretary on Aug 31, 2021 | 1 pages | TM02 | ||||||||||
Registered office address changed from Viridor House Priory Bridge Road Taunton TA1 1AP England to Coronation Road Cressex High Wycombe Buckinghamshire HP12 3TZ on Sep 09, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Sarah Parsons as a secretary on Aug 31, 2021 | 2 pages | AP03 | ||||||||||
Appointment of Mr. Richard Neil Pike as a director on Aug 31, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of BIFFA (WEST SUSSEX) RECYCLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARSONS, Sarah | Secretary | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire United Kingdom | 287107340001 | |||||||
| ANGELL, Marc Anthony | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire United Kingdom | England | British | Chief Financial Officer | 328950260001 | ||||
| TOPHAM, Michael Robert Mason | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire United Kingdom | England | British | Chief Executive Officer | 181930560001 | ||||
| BARRETT-HAGUE, Helen Patricia | Secretary | Peninsula House Rydon Lane EX2 7HR Exeter Devon | 206680450001 | |||||||
| HEELEY, Margaret Lilian | Secretary | Peninsula House Rydon Lane EX2 7HR Exeter Devon | British | 116929540002 | ||||||
| HEELEY, Margaret Lilian | Secretary | 40 Codrington Street EX1 2BU Exeter Devon | British | 116929540001 | ||||||
| HUGHES, Lyndi Margaret | Secretary | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire United Kingdom | 272077860001 | |||||||
| MASSIE, Scott Edward | Secretary | Peninsula House Rydon Lane EX2 7HR Exeter Devon | 252958720001 | |||||||
| PUGSLEY, Simon Anthony Follett | Secretary | Peninsula House Rydon Lane EX2 7HR Exeter Devon | 252955350001 | |||||||
| RICHARDS, Christopher Paul | Secretary | 27 Barn Owl Close TQ2 7TN Torquay Devon | British | 74620820003 | ||||||
| SENIOR, Karen | Secretary | Peninsula House Rydon Lane EX2 7HR Exeter Devon | 192581000002 | |||||||
| WOODIER, Kenneth David | Secretary | Peninsula House Rydon Lane EX2 7HR Exeter Devon | British | 167863290001 | ||||||
| ZMUDA, Richard Cyril | Secretary | Peninsula House Rydon Lane EX2 7HR Exeter Devon | British | 167863210001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| BRADSHAW, Kevin Michael | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire United Kingdom | England | British | Chief Executive | 124019940001 | ||||
| BURROWS SMITH, Mark | Director | Peninsula House Rydon Lane EX2 7HR Exeter Devon | United Kingdom | British | Company Director | 84864190004 | ||||
| HELLINGS, Michael | Director | Peninsula House Rydon Lane EX2 7HR Exeter Devon | United Kingdom | British | Company Director | 42755890001 | ||||
| HURLEY, Barrie Sidney | Director | Peninsula House Rydon Lane EX2 7HR Exeter Devon | England | British | Company Director | 56430180002 | ||||
| HURLEY, Barrie Sidney | Director | Peninsula House Rydon Lane EX2 7HR Exeter Devon | England | British | Company Director | 56430180002 | ||||
| JAMES, Paul Anthony | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire United Kingdom | England | British | Group Cfo | 244310370001 | ||||
| JONAS, Christopher William | Director | Peninsula House Rydon Lane EX2 7HR Exeter Devon | England | British | Company Director | 155179790001 | ||||
| KIRKMAN, Andrew Michael David | Director | Peninsula House Rydon Lane EX2 7HR Exeter Devon | United Kingdom | British | Company Director | 158885840002 | ||||
| MADDOCK, Nicholas William | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire United Kingdom | England | British | Chief Financial Officer | 171817240004 | ||||
| PARSONS, Sarah Christine | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire United Kingdom | England | British,Australian | Company Secretary | 249066540001 | ||||
| PIDDINGTON, Phillip Charles | Director | Priory Bridge Road TA1 1AP Taunton Viridor House England | England | British | Company Director | 54586950006 | ||||
| PIKE, Richard Neil | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire United Kingdom | United Kingdom | British | Chief Financial Officer | 236794290001 | ||||
| REES, Elliot Arthur James | Director | Priory Bridge Road TA1 1AP Taunton Viridor House England | United Kingdom | British | Accountant | 199839760002 | ||||
| ROBERTSON, David Balfour | Director | Parkland Drive EX2 5RX Exeter 28 Devon | England | British | Company Director | 68776730001 | ||||
| WARREN, Graham Henry | Director | Peninsula House Rydon Lane EX2 7HR Exeter Devon | England | British | Regional Director Southeast | 81498640005 | ||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Who are the persons with significant control of BIFFA (WEST SUSSEX) RECYCLING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Syracuse Waste Limited | Jul 31, 2021 | Cressex HP12 3TZ High Wycombe Coronation Road England | No | ||||||||||
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Natures of Control
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| Viridor Waste Management Limited | Jan 28, 2021 | Priory Bridge Road TA1 1AP Taunton Viridor House Somerset United Kingdom | Yes | ||||||||||
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Natures of Control
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| Viridor Waste Limited | Apr 06, 2016 | Priory Bridge Road TA1 1AP Taunton Viridor House England | Yes | ||||||||||
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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