GLOBAL LIFECYCLE SOLUTIONS EMEA LIMITED

GLOBAL LIFECYCLE SOLUTIONS EMEA LIMITED

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

    Company NameGLOBAL LIFECYCLE SOLUTIONS EMEA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07402366
    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 GLOBAL LIFECYCLE SOLUTIONS EMEA LIMITED?

    • Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities

    Where is GLOBAL LIFECYCLE SOLUTIONS EMEA LIMITED located?

    Registered Office Address
    Daresbury Innovation Centre Keckwick Lane
    Daresbury
    WA4 4FS Warrington
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GLOBAL LIFECYCLE SOLUTIONS EMEA LIMITED?

    Previous Company Names
    Company NameFromUntil
    ATHRON42 LIMITEDSep 11, 2012Sep 11, 2012
    CANOPUS SOLUTIONS LIMITEDOct 11, 2010Oct 11, 2010

    What are the latest accounts for GLOBAL LIFECYCLE SOLUTIONS EMEA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for GLOBAL LIFECYCLE SOLUTIONS EMEA LIMITED?

    Last Confirmation Statement Made Up ToSep 11, 2026
    Next Confirmation Statement DueSep 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2025
    OverdueNo

    What are the latest filings for GLOBAL LIFECYCLE SOLUTIONS EMEA LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Jan 31, 2025

    8 pagesAA

    Confirmation statement made on Sep 11, 2025 with no updates

    3 pagesCS01

    Registration of charge 074023660002, created on Oct 15, 2024

    19 pagesMR01

    Unaudited abridged accounts made up to Jan 31, 2024

    8 pagesAA

    Confirmation statement made on Sep 11, 2024 with no updates

    3 pagesCS01

    Cessation of Barbara Huffman as a person with significant control on Sep 10, 2024

    1 pagesPSC07

    Registered office address changed from Alex House 260/268 Chapel Street Salford Manchester M3 5JZ to Daresbury Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS on Jan 19, 2024

    1 pagesAD01

    Unaudited abridged accounts made up to Jan 31, 2023

    8 pagesAA

    Confirmation statement made on Sep 11, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Aug 14, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Aug 01, 2023

    • Capital: GBP 4
    3 pagesSH01

    Unaudited abridged accounts made up to Jan 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    7 pagesAA

    Confirmation statement made on Oct 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    7 pagesAA

    Confirmation statement made on Oct 11, 2020 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Jan 31, 2019

    5 pagesAAMD

    Total exemption full accounts made up to Jan 31, 2019

    7 pagesAA

    Confirmation statement made on Oct 11, 2019 with no updates

    3 pagesCS01

    Registration of charge 074023660001, created on Sep 03, 2019

    33 pagesMR01

    Previous accounting period extended from Oct 31, 2018 to Jan 31, 2019

    1 pagesAA01

    Confirmation statement made on Oct 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    7 pagesAA

    Confirmation statement made on Oct 11, 2017 with no updates

    3 pagesCS01

    Who are the officers of GLOBAL LIFECYCLE SOLUTIONS EMEA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUFFMAN, Mark John Stuart
    260-268 Chapel Street
    M3 5JZ Salford
    Alex Houe
    Manchester
    United Kingdom
    Director
    260-268 Chapel Street
    M3 5JZ Salford
    Alex Houe
    Manchester
    United Kingdom
    EnglandBritish12681360001
    HUFFMAN, Rodney Athron
    Keckwick Lane
    Daresbury
    WA4 4FS Warrington
    Daresbury Innovation Centre
    England
    Director
    Keckwick Lane
    Daresbury
    WA4 4FS Warrington
    Daresbury Innovation Centre
    England
    United KingdomBritish12681340002
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    EnglandBritish69231070002

    Who are the persons with significant control of GLOBAL LIFECYCLE SOLUTIONS EMEA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Barbara Huffman
    Keckwick Lane
    Daresbury
    WA4 4FS Warrington
    Daresbury Innovation Centre
    England
    Oct 11, 2016
    Keckwick Lane
    Daresbury
    WA4 4FS Warrington
    Daresbury Innovation Centre
    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.
    Mr Mark John Stuart Huffman
    Keckwick Lane
    Daresbury
    WA4 4FS Warrington
    Daresbury Innovation Centre
    England
    Oct 11, 2016
    Keckwick Lane
    Daresbury
    WA4 4FS Warrington
    Daresbury Innovation Centre
    England
    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 Rodney Athron Huffman
    Keckwick Lane
    Daresbury
    WA4 4FS Warrington
    Daresbury Innovation Centre
    England
    Oct 11, 2016
    Keckwick Lane
    Daresbury
    WA4 4FS Warrington
    Daresbury Innovation Centre
    England
    No
    Nationality: English
    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.

    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