PREMIER WASTE RECYCLING LIMITED
Overview
| Company Name | PREMIER WASTE RECYCLING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07566881 |
| 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 PREMIER WASTE RECYCLING LIMITED?
- Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
Where is PREMIER WASTE RECYCLING LIMITED located?
| Registered Office Address | H W Martin Group Of Companies Fordbridge Lane Blackwell DE55 5JY Alfreton Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PREMIER WASTE RECYCLING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for PREMIER WASTE RECYCLING LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for PREMIER WASTE RECYCLING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of H W Martin Waste Limited as a person with significant control on Oct 31, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of H W Martin Holdings Limited as a person with significant control on Oct 31, 2025 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr James Clegg on Sep 10, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robin Roy Akers on Sep 10, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gavin Edward Peace on Sep 10, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Marie Claire Walters on Sep 10, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Mark Shaw on Sep 10, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gavin Edward Peace on Sep 10, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Clegg on Sep 10, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robin Roy Akers on Sep 10, 2025 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Gavin Edward Peace as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Clegg as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Mark Shaw as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Martin as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Jul 31, 2024 | 24 pages | AA | ||||||||||
legacy | 54 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of PREMIER WASTE RECYCLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AKERS, Robin Roy | Director | Fordbridge Lane Blackwell DE55 5JY Alfreton H W Martin Group Of Companies Derbyshire | England | British | 274599200005 | |||||
| CLEGG, James | Director | Fordbridge Lane Blackwell DE55 5JY Alfreton H W Martin Group Of Companies Derbyshire | United Kingdom | British | 278690850001 | |||||
| PEACE, Gavin Edward | Director | Fordbridge Lane Blackwell DE55 5JY Alfreton H W Martin Group Of Companies Derbyshire | United Kingdom | British | 259374310001 | |||||
| SHAW, David Mark | Director | Fordbridge Lane Blackwell DE55 5JY Alfreton H W Martin Group Of Companies Derbyshire | United Kingdom | British | 337749640001 | |||||
| WALTERS, Marie Claire | Director | Fordbridge Lane Blackwell DE55 5JY Alfreton H W Martin Group Of Companies Derbyshire | United Kingdom | British | 300748880001 | |||||
| FAULCONBRIDGE, Mark James | Director | Fordbridge Lane, Blackwell DE55 5JY Alfreton H W Martin Group Derbyshire United Kingdom | England | British | 158579560001 | |||||
| FAULCONBRIDGE, Nigel Charles | Director | Fordbridge Lane, Blackwell DE55 5JY Alfreton H W Martin Group Derbyshire United Kingdom | United Kingdom | British | 50109490003 | |||||
| MARTIN, Harold William | Director | Fordbridge Lane, Blackwell DE55 5JY Alfreton H W Martin Group Derbyshire United Kingdom | United Kingdom | British | 153653650001 | |||||
| MARTIN, Kevin | Director | Fordbridge Lane, Blackwell DE55 5JY Alfreton H W Martin Group Derbyshire United Kingdom | England | British | 153653530001 |
Who are the persons with significant control of PREMIER WASTE RECYCLING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| H W Martin Waste Limited | Oct 31, 2025 | Blackwell DE55 5JY Alfreton Fordbridge Lane England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| H W Martin Holdings Limited | Apr 06, 2016 | Fordbridge Lane Blackwell DE55 5JY Alfreton Martin Group Of Companies England | Yes | ||||||||||
| |||||||||||||
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