EVERWASTE SOLUTIONS LIMITED
Overview
| Company Name | EVERWASTE SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15491447 |
| 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 EVERWASTE SOLUTIONS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EVERWASTE SOLUTIONS LIMITED located?
| Registered Office Address | 5 Mitchell Court Castle Mound Way CV23 0UY Rugby Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVERWASTE SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EVERWASTE SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2026 |
| Overdue | No |
What are the latest filings for EVERWASTE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 14, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a medium company made up to Dec 31, 2024 | 19 pages | AA | ||
Termination of appointment of Iain Thomas Hogg as a director on Oct 27, 2025 | 1 pages | TM01 | ||
Appointment of Mr Iain Thomas Hogg as a director on Oct 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Craig Barlow as a director on Oct 27, 2025 | 1 pages | TM01 | ||
Previous accounting period shortened from Feb 28, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Satisfaction of charge 154914470001 in full | 1 pages | MR04 | ||
Registered office address changed from Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS England to 5 Mitchell Court Castle Mound Way Rugby Warwickshire CV23 0UY on May 16, 2025 | 3 pages | AD01 | ||
Registered office address changed from The Mill Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS United Kingdom to Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on Apr 11, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Feb 14, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Jodie Beth Burke as a director on Feb 12, 2025 | 1 pages | TM01 | ||
Termination of appointment of Shane Anthony Harrison as a director on Feb 12, 2025 | 1 pages | TM01 | ||
Termination of appointment of Charles Henry Bliss as a director on Feb 12, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ian Peter Fenny as a director on Feb 12, 2025 | 1 pages | TM01 | ||
Appointment of Mr Craig Barlow as a director on Feb 12, 2025 | 2 pages | AP01 | ||
Appointment of Mr Adam Fenny as a director on Feb 12, 2025 | 2 pages | AP01 | ||
Appointment of Mr Iain Cook as a director on Feb 12, 2025 | 2 pages | AP01 | ||
Change of details for Fenix Bridge Holdings Limited as a person with significant control on Jan 23, 2025 | 2 pages | PSC05 | ||
Appointment of Mr Charles Henry Bliss as a director on Nov 06, 2024 | 2 pages | AP01 | ||
Appointment of Mr Shane Anthony Harrison as a director on Nov 06, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Jodie Beth Burke as a director on Nov 06, 2024 | 2 pages | AP01 | ||
Registration of charge 154914470001, created on Oct 30, 2024 | 38 pages | MR01 | ||
Statement of capital following an allotment of shares on Sep 20, 2024
| 3 pages | SH01 | ||
Notification of Fenix Bridge Holdings Limited as a person with significant control on Sep 19, 2024 | 2 pages | PSC02 | ||
Cessation of Ian Peter Fenny as a person with significant control on Sep 19, 2024 | 1 pages | PSC07 | ||
Who are the officers of EVERWASTE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Iain | Director | Mitchell Court Castle Mound Way CV23 0UY Rugby 5 Warwickshire | United Kingdom | British | 333010820001 | |||||
| FENNY, Adam | Director | Mitchell Court Castle Mound Way CV23 0UY Rugby 5 Warwickshire | England | British | 332225490001 | |||||
| BARLOW, Craig | Director | Mitchell Court Castle Mound Way CV23 0UY Rugby 5 Warwickshire | United Kingdom | British | 100734230001 | |||||
| BLISS, Charles Henry | Director | Alderton Road, NN12 7LS Towcester, The Mill Pury Hill Business Park, Northamptonshire, United Kingdom | England | British | 219620900001 | |||||
| BURKE, Jodie Beth | Director | Alderton Road, NN12 7LS Towcester, The Mill Pury Hill Business Park, Northamptonshire, United Kingdom | England | British | 315873280001 | |||||
| FENNY, Ian Peter, Dr | Director | Alderton Road, NN12 7LS Towcester, The Mill Pury Hill Business Park, Northamptonshire, United Kingdom | England | British | 285944930002 | |||||
| HARRISON, Shane Anthony | Director | Alderton Road, NN12 7LS Towcester, The Mill Pury Hill Business Park, Northamptonshire, United Kingdom | England | British | 241936680001 | |||||
| HOGG, Iain Thomas | Director | Mitchell Court Castle Mound Way CV23 0UY Rugby 5 Warwickshire | Scotland | British | 341846860001 |
Who are the persons with significant control of EVERWASTE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fenix Bridge Investments Limited | Sep 19, 2024 | Pury Hill Business Park Alderton Road NN12 7LS Towcester The Mill England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Peter Fenny | Feb 15, 2024 | Alderton Road, NN12 7LS Towcester, The Mill Pury Hill Business Park, Northamptonshire, United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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