NPL WASTE MANAGEMENT LIMITED
Overview
| Company Name | NPL WASTE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06112535 |
| 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 NPL WASTE MANAGEMENT LIMITED?
- Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
Where is NPL WASTE MANAGEMENT LIMITED located?
| Registered Office Address | One St Peter's Square M2 3DE Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NPL WASTE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NPL WASTE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for NPL WASTE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Carol Thomson as a director on May 07, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 7 pages | AA | ||
Termination of appointment of Simon Towers as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Appointment of Mr John Charles Lewsley as a director on Jun 30, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Apr 26, 2021 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Npl Waste Management Holdings Ltd as a person with significant control on Mar 31, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 05, 2020 with updates | 4 pages | CS01 | ||
Notification of Robert Mcfarlane as a person with significant control on Mar 31, 2020 | 2 pages | PSC01 | ||
Cessation of Robert Mcfarlane as a person with significant control on Mar 31, 2020 | 1 pages | PSC07 | ||
Notification of Npl Waste Management Holdings Ltd as a person with significant control on Mar 31, 2020 | 2 pages | PSC02 | ||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Michelle Lappin on Dec 01, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Ms Michelle Lappin on Dec 01, 2019 | 1 pages | CH03 | ||
Total exemption full accounts made up to Feb 28, 2019 | 6 pages | AA | ||
Current accounting period extended from Feb 29, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Dec 14, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of NPL WASTE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCFARLANE, Michelle | Secretary | St. Vincent Street 1st Floor G2 5QD Glasgow 183 Scotland | British | 167366290001 | ||||||
| LEWSLEY, John Charles | Director | St. Vincent Street First Floor G2 5QD Glasgow 183 Scotland | Scotland | British | 267139810001 | |||||
| MCFARLANE, Michelle | Director | St. Vincent Street 1st Floor G2 5QD Glasgow 183 Scotland | Scotland | British | 167366290001 | |||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| THOMSON, Carol | Director | St. Vincent Street 1st Floor G2 5QD Glasgow 183 Scotland | Scotland | British | 122369800001 | |||||
| TOWERS, Simon | Director | St. Vincent Street 1st Floor G2 5QD Glasgow 183 Scotland | Scotland | British | 98699910001 | |||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of NPL WASTE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Npl Waste Management Holdings Ltd | Mar 31, 2020 | St. Peters Square M2 3DE Manchester 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Mcfarlane | Mar 31, 2020 | St. Vincent Street First Floor G2 5QD Glasgow 183 Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Mcfarlane | Dec 14, 2016 | St. Vincent Street 1st Floor G2 5QD Glasgow 183 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
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