VIRIDOR WASTE (ELECTRICAL 2) LIMITED

VIRIDOR WASTE (ELECTRICAL 2) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVIRIDOR WASTE (ELECTRICAL 2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12109400
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VIRIDOR WASTE (ELECTRICAL 2) LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is VIRIDOR WASTE (ELECTRICAL 2) LIMITED located?

    Registered Office Address
    Viridor House
    Priory Bridge Road
    TA1 1AP Taunton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIRIDOR WASTE (ELECTRICAL 2) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for VIRIDOR WASTE (ELECTRICAL 2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Paul Michael Ringham as a director on Sep 12, 2020

    1 pagesTM01

    Termination of appointment of Elliot Arthur James Rees as a director on Oct 12, 2020

    1 pagesTM01

    Appointment of Mr Nicholas William Maddock as a director on Oct 12, 2020

    2 pagesAP01

    Termination of appointment of Phillip Charles Piddington as a director on Oct 12, 2020

    1 pagesTM01

    Appointment of Mr Kevin Michael Bradshaw as a director on Oct 12, 2020

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2020

    6 pagesAA

    Change of details for Viridor Waste Management Limited as a person with significant control on Jul 08, 2020

    2 pagesPSC05

    Confirmation statement made on Jul 16, 2020 with no updates

    3 pagesCS01

    Appointment of Mrs Lyndi Margaret Hughes as a secretary on Jul 09, 2020

    2 pagesAP03

    Registered office address changed from Peninsula House Rydon Lane Exeter Devon EX2 7HR England to Viridor House Priory Bridge Road Taunton TA1 1AP on Jul 20, 2020

    1 pagesAD01

    Termination of appointment of Karen Senior as a secretary on Jul 08, 2020

    1 pagesTM02

    Termination of appointment of Simon Anthony Follett Pugsley as a secretary on Jul 08, 2020

    1 pagesTM02

    Termination of appointment of Scott Edward Massie as a secretary on Jul 08, 2020

    1 pagesTM02

    Current accounting period shortened from Jul 31, 2020 to Mar 31, 2020

    1 pagesAA01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 17, 2019

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJul 17, 2019

    Statement of capital on Jul 17, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of VIRIDOR WASTE (ELECTRICAL 2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Lyndi Margaret
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    Secretary
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    272148340001
    BRADSHAW, Kevin Michael
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    Director
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    EnglandBritishChief Executive124019940001
    MADDOCK, Nicholas William
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    Director
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    EnglandBritishChief Finance Officer171817240004
    MASSIE, Scott Edward
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    England
    Secretary
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    England
    260600080001
    PUGSLEY, Simon Anthony Follett
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    England
    Secretary
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    England
    260600060001
    SENIOR, Karen
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    England
    Secretary
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    England
    260600070001
    PIDDINGTON, Phillip Charles
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    Director
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    EnglandBritishCompany Director54586950006
    REES, Elliot Arthur James
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    Director
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    United KingdomBritishAccountant199839760002
    RINGHAM, Paul Michael
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    Director
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    EnglandBritishCompany Director331986920001

    Who are the persons with significant control of VIRIDOR WASTE (ELECTRICAL 2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    Jul 17, 2019
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00575069
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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